Dissolved
Dissolved 2013-09-17
Company Information for PCG RESIDENTIAL LETTINGS (NO.2) LIMITED
NO 1 PORTLAND PLACE, LONDON, W1B 1PN,
|
Company Registration Number
03816143
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED | |
Legal Registered Office | |
NO 1 PORTLAND PLACE LONDON W1B 1PN Other companies in W1B | |
Company Number | 03816143 | |
---|---|---|
Date formed | 1999-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 06:50:40 |
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Officer | Role | Date Appointed |
---|---|---|
TERRACE HILL (SECRETARIES) LIMITED |
||
MIRANDA ANNE KELLY |
||
THOMAS GERARD WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR BARCLAY WILSON |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRACE HILL (WHITCHURCH) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TWO ORCHARDS HOLDINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TWO ORCHARDS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-29 | In Administration/Administrative Receiver | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL LETTINGS | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
TERRACE HILL (PINEWOOD) LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
LANDSLIDE MOVE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-06-14 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Dissolved 2013-09-17 | |
PARK CIRCUS REGISTRARS LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
SCMK PROPERTIES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LANDSLIDE MOVE LIMITED | Director | 2001-10-18 | CURRENT | 2001-06-14 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED | Director | 2000-02-16 | CURRENT | 1999-06-23 | Dissolved 2013-09-17 | |
EALING SWIMMING CLUB LIMITED | Director | 2013-12-11 | CURRENT | 2011-03-31 | Active | |
LANDSLIDE MOVE LIMITED | Director | 2009-07-06 | CURRENT | 2001-06-14 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED | Director | 2009-07-06 | CURRENT | 1999-06-23 | Dissolved 2013-09-17 | |
TWO ORCHARDS LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-29 | In Administration/Administrative Receiver | |
CASTLEGATE HOUSE GP LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-08 | Liquidation | |
CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: C/O BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH17 6NF | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: NO. 1 PORTLAND PLACE LONDON W1N 3AA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/07/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PCG RESIDENTIAL LETTINGS (NO.2) LIMITED are:
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. |