Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > PEARTREE GREEN LIMITED
Company Information for PEARTREE GREEN LIMITED
LONDON, ENGLAND, SW1E,
|
Company Registration Number
 03056117 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Peartree Green Ltd
PEARTREE GREEN LIMITED was founded on 1995-05-12 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEARTREE GREEN LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03056117 | |
|---|---|---|
| Date formed | 1995-05-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 22:33:05 |
| Companies House |
|
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Companies with same name PEARTREE GREEN LIMITED
The following companies were found which have the same name as PEARTREE GREEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PEARTREE GREENCARE LIMITED | C-4/142 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 | STRIKE OFF | Company formed on the 1995-11-24 |
Company Officers of PEARTREE GREEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE EDWARD BENEDICT SCHLEE |
||
NICHOLAS JOHN CANDLER |
||
ADAM MAXWELL JONES |
||
CLIVE EDWARD BENEDICT SCHLEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SINCLAIR CHRISTOPHER SEYMOUR BEECHAM |
Director | ||
JULIAN EDWARD METCALFE |
Director | ||
JOHN ROBERT MORTON CLARK |
Company Secretary | ||
JOHN ROBERT MORTON CLARK |
Director | ||
ANDREW JOHN ROLFE |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
HARVEY JOHN SMYTH |
Company Secretary | ||
SINCLAIR CHRISTOPHER SEYMOUR BEECHAM |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRET LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-07-14 | Dissolved 2017-01-17 | |
| SHIRE CAPE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
| PRET A MANGER (G.B.) LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1992-11-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (NETHERLANDS) LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1993-08-03 | Dissolved 2017-01-17 | |
| PRET A MANGER (U.K.) LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1985-04-09 | Dissolved 2017-01-17 | |
| PRET A MANGER HOLDINGS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2000-12-11 | Dissolved 2017-01-17 | |
| PRET A MANGER LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1998-07-17 | Dissolved 2017-01-17 | |
| ARRIVEOBTAIN LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1993-04-19 | Dissolved 2017-01-17 | |
| ACTION ROCK LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1995-10-27 | Dissolved 2017-01-17 | |
| PRET A MANGER (USA) LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1999-08-31 | Active | |
| PRET A MANGER (HONG KONG) LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2001-06-25 | Active | |
| PRET A MANGER (EUROPE) LIMITED | Company Secretary | 2003-05-12 | CURRENT | 1984-10-10 | Active | |
| COOK TRADING LIMITED | Director | 2015-10-02 | CURRENT | 2002-12-06 | Active | |
| SHIRE CAPE LIMITED | Director | 2008-04-03 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
| PROCHAINE LIMITED | Director | 2008-04-03 | CURRENT | 2000-12-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (G.B.) LIMITED | Director | 2008-04-03 | CURRENT | 1992-11-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (NETHERLANDS) LIMITED | Director | 2008-04-03 | CURRENT | 1993-08-03 | Dissolved 2017-01-17 | |
| PRET A MANGER (U.K.) LIMITED | Director | 2008-04-03 | CURRENT | 1985-04-09 | Dissolved 2017-01-17 | |
| PRET A MANGER HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2000-12-11 | Dissolved 2017-01-17 | |
| PRET A MANGER LIMITED | Director | 2008-04-03 | CURRENT | 1998-07-17 | Dissolved 2017-01-17 | |
| PRET LIMITED | Director | 2008-04-03 | CURRENT | 2004-07-14 | Dissolved 2017-01-17 | |
| ARRIVEOBTAIN LIMITED | Director | 2008-04-03 | CURRENT | 1993-04-19 | Dissolved 2017-01-17 | |
| ACTION ROCK LIMITED | Director | 2008-04-03 | CURRENT | 1995-10-27 | Dissolved 2017-01-17 | |
| 75B VICTORIA LIMITED | Director | 2008-04-03 | CURRENT | 2001-01-03 | Converted / Closed | |
| PROJECT ART WORKS | Director | 2004-09-01 | CURRENT | 2004-04-28 | Active | |
| SHIRE CAPE LIMITED | Director | 2014-03-28 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
| PROCHAINE LIMITED | Director | 2014-03-28 | CURRENT | 2000-12-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (G.B.) LIMITED | Director | 2014-03-28 | CURRENT | 1992-11-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (NETHERLANDS) LIMITED | Director | 2014-03-28 | CURRENT | 1993-08-03 | Dissolved 2017-01-17 | |
| PRET A MANGER (U.K.) LIMITED | Director | 2014-03-28 | CURRENT | 1985-04-09 | Dissolved 2017-01-17 | |
| PRET A MANGER HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2000-12-11 | Dissolved 2017-01-17 | |
| PRET A MANGER LIMITED | Director | 2014-03-28 | CURRENT | 1998-07-17 | Dissolved 2017-01-17 | |
| PRET LIMITED | Director | 2014-03-28 | CURRENT | 2004-07-14 | Dissolved 2017-01-17 | |
| ARRIVEOBTAIN LIMITED | Director | 2014-03-28 | CURRENT | 1993-04-19 | Dissolved 2017-01-17 | |
| ACTION ROCK LIMITED | Director | 2014-03-28 | CURRENT | 1995-10-27 | Dissolved 2017-01-17 | |
| PRET LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-14 | Dissolved 2017-01-17 | |
| SHIRE CAPE LIMITED | Director | 2003-06-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
| PRET A MANGER (G.B.) LIMITED | Director | 2003-06-05 | CURRENT | 1992-11-06 | Dissolved 2017-01-17 | |
| PRET A MANGER (NETHERLANDS) LIMITED | Director | 2003-06-05 | CURRENT | 1993-08-03 | Dissolved 2017-01-17 | |
| PRET A MANGER (U.K.) LIMITED | Director | 2003-06-05 | CURRENT | 1985-04-09 | Dissolved 2017-01-17 | |
| PRET A MANGER LIMITED | Director | 2003-06-05 | CURRENT | 1998-07-17 | Dissolved 2017-01-17 | |
| ARRIVEOBTAIN LIMITED | Director | 2003-06-05 | CURRENT | 1993-04-19 | Dissolved 2017-01-17 | |
| ACTION ROCK LIMITED | Director | 2003-06-05 | CURRENT | 1995-10-27 | Dissolved 2017-01-17 | |
| PRET A MANGER (HONG KONG) LIMITED | Director | 2003-06-05 | CURRENT | 2001-06-25 | Active | |
| PRET A MANGER (USA) LIMITED | Director | 2003-05-19 | CURRENT | 1999-08-31 | Active | |
| PRET A MANGER HOLDINGS LIMITED | Director | 2003-03-20 | CURRENT | 2000-12-11 | Dissolved 2017-01-17 | |
| 75B VICTORIA LIMITED | Director | 2003-03-20 | CURRENT | 2001-01-03 | Converted / Closed | |
| PRET A MANGER (EUROPE) LIMITED | Director | 2003-03-20 | CURRENT | 1984-10-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 1 HUDSON'S PLACE LONDON SW1V 1PZ | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 01/11/2013 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/05/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 12/01/2009 | |
| ELRES | S369(4) SHT NOTICE MEET 12/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ADOPT ARTICLES 19/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN METCALFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SINCLAIR BEECHAM | |
| 288a | DIRECTOR APPOINTED NICHOLAS JOHN CANDLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 16 PALACE STREET, LONDON, SW1E 5PT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 23/02/01 | |
| (W)ELRES | S366A DISP HOLDING AGM 23/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PEARTREE GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEARTREE GREEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEARTREE GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of PEARTREE GREEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEARTREE GREEN LIMITED
Income
Government Income
We have not found government income sources for PEARTREE GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEARTREE GREEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEARTREE GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARTREE GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEARTREE GREEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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