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Home > England & Wales Companies > PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
Company Information for

PIMLICO HOMES (STATION ROAD HENLEY) LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06002365
Private Limited Company
Liquidation

Company Overview

About Pimlico Homes (station Road Henley) Ltd
PIMLICO HOMES (STATION ROAD HENLEY) LIMITED was founded on 2006-11-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Liquidation". Pimlico Homes (station Road Henley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
 
Filing Information
Company Number 06002365
Company ID Number 06002365
Date formed 2006-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 17/11/2013
Return next due 15/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-12 20:03:15
Primary Source:Companies House
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Companies with same name PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
The following companies were found which have the same name as PIMLICO HOMES (STATION ROAD HENLEY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIMLICO HOMES (STATION ROAD HENLEY) LIMITED Unknown

Company Officers of PIMLICO HOMES (STATION ROAD HENLEY) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN DUNCAN LEWIS
 Company Secretary 2006-11-17
BRIAN JOHN DUNCAN LEWIS
 Director 2006-11-17
LYNDA EVELYN LEWIS
 Director 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN DUNCAN LEWIS ST BERNARDS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
BRIAN JOHN DUNCAN LEWIS ST BERNARDS LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
LYNDA EVELYN LEWIS VALLYN LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-11-24
LYNDA EVELYN LEWIS HOUSESTYLE COUNTRYWIDE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-06COCOMPCompulsory winding up order
2019-12-06AC93Order of court - restore and wind up
2016-01-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-09-24DS01Application to strike the company off the register
2015-02-07DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0117/11/13 FULL LIST
2014-08-21AR0117/11/11 FULL LIST
2014-08-21AR0117/11/12 FULL LIST
2014-08-21AR0117/11/10 FULL LIST
2014-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2014-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2014-08-21AA31/12/10 TOTAL EXEMPTION SMALL
2014-08-21AA31/12/09 TOTAL EXEMPTION SMALL
2014-08-21RT01Administrative restoration application
2011-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-02DISS40Compulsory strike-off action has been discontinued
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-01AR0117/11/09 ANNUAL RETURN FULL LIST
2009-09-26DISS40Compulsory strike-off action has been discontinued
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-06-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-09GAZ1FIRST GAZETTE
2009-03-24288bAPPOINTMENT TERMINATE, DIRECTOR MARTIN RICHARD FREDERICK DOWNING LOGGED FORM
2008-12-23363aRETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM FAIRFIELD CHURCH LANE LIGHTHORNE WARWICK WARWICKSHIRE CV35 0AR
2008-01-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-12-12363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O NEEDHAM & JAMES LLP 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB
2007-08-2388(2)RAD 13/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PIMLICO HOMES (STATION ROAD HENLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-12-09
Winding-Up Orders2019-11-29
Petitions 2019-10-25
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIMLICO HOMES (STATION ROAD HENLEY) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIMLICO HOMES (STATION ROAD HENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIMLICO HOMES (STATION ROAD HENLEY) LIMITED
Trademarks
We have not found any records of PIMLICO HOMES (STATION ROAD HENLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMLICO HOMES (STATION ROAD HENLEY) 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 (41100 - Development of building projects) as PIMLICO HOMES (STATION ROAD HENLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIMLICO HOMES (STATION ROAD HENLEY) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPIMLICO HOMES (STATION ROAD HENLEY) LIMITEDEvent Date2019-11-20
In the High Court Of Justice case number 006413 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyPIMLICO HOMES (STATION ROAD HENLEY) LIMITEDEvent Date2019-10-25
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2019-006413 In the Matter of PIMLICO HOMES (STATION ROAD HENLEY) LI…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO HOMES (STATION ROAD HENLEY) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO HOMES (STATION ROAD HENLEY) LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPIMLICO HOMES (STATION ROAD HENLEY) LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIMLICO HOMES (STATION ROAD HENLEY) 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 PIMLICO HOMES (STATION ROAD HENLEY) 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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    Other companies at postcode CV32 4EA