Pemberton-Barnes Estates Company Limited

Company Name	Pemberton-Barnes Estates Company Limited
Company Status	Dissolved
Company Number	00198580
Category	Private Limited Company
Incorporation Date	12 June 1924(99 years, 11 months ago)
Dissolution Date	21 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathon Hugh Christopher Saxton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2014(90 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Arthur Buchanan Spottiswoode Weir
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2014(90 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Arthur Buchanan Spottiswoode Weir
Status	Closed
Appointed	18 September 2015(91 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 December 2020)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ivor Forbes Guest
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(67 years after company formation)
Appointment Duration	22 years, 8 months (resigned 17 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Holland Park London W11 3TD

Director Name	Mr Christopher Russell John Domvile Barradale
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(67 years after company formation)
Appointment Duration	23 years, 3 months (resigned 19 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Churchview Road Twickenham Middlesex TW2 5BX

Secretary Name	Sandra Ann Mitchell
Nationality	British
Status	Resigned
Appointed	18 June 1991(67 years after company formation)
Appointment Duration	23 years, 3 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Osborne Road Thornton Heath Surrey CR7 8PB

Director Name	Sandra Ann Mitchell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(77 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 18 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Osborne Road Thornton Heath Surrey CR7 8PB

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2014(90 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 September 2015)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£602,850
Net Worth	£6,637,538
Cash	£702,068
Current Liabilities	£516,944

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

22 August 1991	Delivered on: 23 August 1991 Persons entitled: C Hoare & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 1991	Delivered on: 23 August 1991 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 high street, aylesbury buckinghamshire together with buildings thereon. Outstanding
22 August 1991	Delivered on: 23 August 1991 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 79 high street, l/b of barnet title no:- ngl 271461 together with buildings thereon. Outstanding

Filing History

21 December 2020	Final Gazette dissolved following liquidation (1 page)
21 September 2020	Return of final meeting in a members' voluntary winding up (13 pages)
7 May 2020	Liquidators' statement of receipts and payments to 31 March 2020 (15 pages)
24 April 2019	Registered office address changed from 2-6 Tenter Ground Spitalfields London E1 7NH England to 25 Farringdon Street London EC4A 4AB on 24 April 2019 (2 pages)
18 April 2019	Declaration of solvency (5 pages)
18 April 2019	Appointment of a voluntary liquidator (3 pages)
18 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 (1 page)
8 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
14 February 2018	Statement by Directors (1 page)
14 February 2018	Solvency Statement dated 01/02/18 (1 page)
14 February 2018	Statement of capital on 14 February 2018 GBP 500,000 (3 pages)
14 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Jonathon Hugh Christopher Saxton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jonathon Hugh Christopher Saxton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Arthur Buchanan Spottiswoode Weir as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Arthur Buchanan Spottiswoode Weir as a person with significant control on 6 April 2016 (2 pages)
14 January 2017	Satisfaction of charge 2 in full (4 pages)
14 January 2017	Satisfaction of charge 1 in full (4 pages)
14 January 2017	Satisfaction of charge 2 in full (4 pages)
14 January 2017	Satisfaction of charge 3 in full (4 pages)
14 January 2017	Satisfaction of charge 1 in full (4 pages)
14 January 2017	Satisfaction of charge 3 in full (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000,000 (4 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000,000 (4 pages)
9 January 2016	Full accounts made up to 31 March 2015 (10 pages)
9 January 2016	Full accounts made up to 31 March 2015 (10 pages)
7 October 2015	Appointment of Mr Arthur Buchanan Spottiswoode Weir as a secretary on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mr Arthur Buchanan Spottiswoode Weir as a secretary on 18 September 2015 (2 pages)
25 September 2015	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 18 September 2015 (1 page)
25 September 2015	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 18 September 2015 (1 page)
22 June 2015	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to 2-6 Tenter Ground Spitalfields London E1 7NH on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to 2-6 Tenter Ground Spitalfields London E1 7NH on 22 June 2015 (1 page)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,000,000 (4 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,000,000 (4 pages)
6 March 2015	Section 519 (1 page)
6 March 2015	Section 519 (1 page)
26 February 2015	Full accounts made up to 31 March 2014 (11 pages)
26 February 2015	Full accounts made up to 31 March 2014 (11 pages)
30 September 2014	Termination of appointment of Sandra Ann Mitchell as a secretary on 18 September 2014 (2 pages)
30 September 2014	Appointment of Velocity Company Secretarial Services Limited as a secretary on 24 September 2014 (3 pages)
30 September 2014	Termination of appointment of Sandra Ann Mitchell as a director on 18 September 2014 (2 pages)
30 September 2014	Termination of appointment of Christopher Russell John Domvile Barradale as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Velocity Company Secretarial Services Limited as a secretary on 24 September 2014 (3 pages)
30 September 2014	Termination of appointment of Christopher Russell John Domvile Barradale as a director on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Sandra Ann Mitchell as a director on 18 September 2014 (2 pages)
30 September 2014	Termination of appointment of Sandra Ann Mitchell as a secretary on 18 September 2014 (2 pages)
22 September 2014	Appointment of Arthur Buchanan Spottiswoode Weir as a director on 19 June 2014 (3 pages)
22 September 2014	Registered office address changed from Barnards Inn 5Th Floor 86 Fetter Lane London Greater London EC4A 1AD to Orchard Court Orchard Lane Bristol BS1 5WS on 22 September 2014 (2 pages)
22 September 2014	Appointment of Jonathan Hugh Christopher Saxton as a director on 19 June 2014 (3 pages)
22 September 2014	Appointment of Jonathan Hugh Christopher Saxton as a director on 19 June 2014 (3 pages)
22 September 2014	Registered office address changed from Barnards Inn 5Th Floor 86 Fetter Lane London Greater London EC4A 1AD to Orchard Court Orchard Lane Bristol BS1 5WS on 22 September 2014 (2 pages)
22 September 2014	Appointment of Arthur Buchanan Spottiswoode Weir as a director on 19 June 2014 (3 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,000,000 (5 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,000,000 (5 pages)
14 March 2014	Termination of appointment of Ivor Guest as a director (2 pages)
14 March 2014	Termination of appointment of Ivor Guest as a director (2 pages)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
7 January 2014	Full accounts made up to 31 March 2013 (13 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (6 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (6 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
22 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
21 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 18 June 2011 with a full list of shareholders (15 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 September 2010	Director's details changed for Mr Christopher Russell John Domvile Barradale on 16 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr Christopher Russell John Domvile Barradale on 16 June 2010 (2 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Return made up to 18/06/08; full list of members (4 pages)
29 July 2008	Return made up to 18/06/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 July 2007	Return made up to 18/06/07; no change of members (7 pages)
31 July 2007	Return made up to 18/06/07; no change of members (7 pages)
20 March 2007	Registered office changed on 20/03/07 from: 5 lincolns inn fields, london WC2A 3BT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 5 lincolns inn fields, london WC2A 3BT (1 page)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 July 2006	Return made up to 18/06/06; full list of members (8 pages)
25 July 2006	Return made up to 18/06/06; full list of members (8 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 July 2005	Return made up to 18/06/05; full list of members (8 pages)
19 July 2005	Return made up to 18/06/05; full list of members (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 August 2004	Return made up to 18/06/04; full list of members (8 pages)
31 August 2004	Return made up to 18/06/04; full list of members (8 pages)
21 August 2003	Return made up to 18/06/03; full list of members (8 pages)
21 August 2003	Return made up to 18/06/03; full list of members (8 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 July 2002	Return made up to 18/06/02; full list of members (8 pages)
23 July 2002	Return made up to 18/06/02; full list of members (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
28 June 2001	Return made up to 18/06/01; full list of members (7 pages)
28 June 2001	Return made up to 18/06/01; full list of members (7 pages)
7 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 July 2000	Return made up to 18/05/00; full list of members (7 pages)
11 July 2000	Return made up to 18/05/00; full list of members (7 pages)
28 July 1999	Return made up to 18/06/99; full list of members (5 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 1999	Return made up to 18/06/99; full list of members (5 pages)
14 July 1998	Return made up to 18/06/98; no change of members (4 pages)
14 July 1998	Return made up to 18/06/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Return made up to 18/06/96; full list of members (6 pages)
2 July 1996	Return made up to 18/06/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
26 August 1992	Return made up to 18/06/92; no change of members 363(287) ‐ Registered office changed on 26/08/92 363(288) ‐ Director's particulars changed (4 pages)
26 August 1992	Return made up to 18/06/92; no change of members 363(287) ‐ Registered office changed on 26/08/92 363(288) ‐ Director's particulars changed (4 pages)
23 August 1991	Particulars of mortgage/charge (6 pages)
23 August 1991	Particulars of mortgage/charge (6 pages)
12 August 1991	Certificate of re-registration from Unlimited to Limited (1 page)
12 August 1991	Certificate of re-registration from Unlimited to Limited (1 page)
12 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (16 pages)
12 August 1991	Memorandum and Articles of Association (9 pages)
12 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (16 pages)
12 August 1991	Memorandum and Articles of Association (9 pages)
3 August 1991	Application for reregistration from UNLTD to LTD (1 page)
3 August 1991	Application for reregistration from UNLTD to LTD (1 page)
17 July 1991	Return made up to 18/06/91; no change of members (6 pages)
17 July 1991	Return made up to 18/06/91; no change of members (6 pages)
13 August 1990	Return made up to 08/08/90; full list of members (4 pages)
13 August 1990	Return made up to 08/08/90; full list of members (4 pages)
12 June 1924	Incorporation (28 pages)

Pemberton-Barnes Estates Company Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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