| Company Name | PNN (Properties) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03025372 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christian Arden |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cleveland Square London W2 6DD |
| Director Name | Robert Sawyer |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Bar Manager Dir |
| Correspondence Address | 13 Delaford Street London SW6 7LT |
| Director Name | Anthony Clive James |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(2 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 117 Wavertree Road London SW2 3SN |
| Secretary Name | Anthony Clive James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(2 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 117 Wavertree Road London SW2 3SN |
| Secretary Name | Mr Christian Arden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cleveland Square London W2 6DD |
| Director Name | Gary Hutchinson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 2002) |
| Role | Operations Director |
| Correspondence Address | 14 Lindsay Court Battersea High Street London SW11 3HZ |
| Director Name | Timothy Keith Andrews |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Harbord Street London SW6 6PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £2,918,493 |
| Net Worth | £802,157 |
| Current Liabilities | £6,904,802 |
Accounts
| Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
|---|---|
| Next Accounts Due | 25 January 2003 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 8 March 2017 (overdue) |
|---|
Filing History
| 6 September 2007 | Order of court to wind up (1 page) |
|---|---|
| 6 September 2007 | Order of court to wind up (1 page) |
| 6 September 2007 | Notice of discharge of Administration Order (4 pages) |
| 6 September 2007 | Notice of discharge of Administration Order (4 pages) |
| 1 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 29 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 29 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 29 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 29 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 12 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 12 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 30 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 30 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 30 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 30 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 30 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 30 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 4 February 2004 | Notice of result of meeting of creditors (24 pages) |
| 4 February 2004 | Notice of result of meeting of creditors (24 pages) |
| 4 February 2004 | Statement of administrator's proposal (22 pages) |
| 4 February 2004 | Statement of administrator's proposal (22 pages) |
| 6 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 6 January 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 200 fulham road london SW10 9PN (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 200 fulham road london SW10 9PN (1 page) |
| 14 May 2003 | Notice of Administration Order (1 page) |
| 14 May 2003 | Notice of Administration Order (1 page) |
| 14 May 2003 | Administration Order (4 pages) |
| 14 May 2003 | Administration Order (4 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Full accounts made up to 25 March 2001 (14 pages) |
| 16 July 2002 | Full accounts made up to 25 March 2001 (14 pages) |
| 20 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 3 July 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | Particulars of mortgage/charge (4 pages) |
| 8 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 26 March 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 26 March 2000 (14 pages) |
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 1 February 2000 | Full accounts made up to 28 March 1999 (15 pages) |
| 1 February 2000 | Full accounts made up to 28 March 1999 (15 pages) |
| 31 January 2000 | New director appointed (3 pages) |
| 31 January 2000 | New director appointed (3 pages) |
| 23 November 1999 | Particulars of mortgage/charge (4 pages) |
| 23 November 1999 | Particulars of mortgage/charge (4 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 25 March 1999 | Director's particulars changed (1 page) |
| 25 March 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Return made up to 22/02/99; full list of members (8 pages) |
| 23 March 1999 | Return made up to 22/02/99; full list of members (8 pages) |
| 16 March 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Full accounts made up to 29 March 1998 (15 pages) |
| 2 February 1999 | Full accounts made up to 29 March 1998 (15 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 1ST floor 204 fulham road london SW10 9PJ (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 1ST floor 204 fulham road london SW10 9PJ (1 page) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 April 1998 | Registered office changed on 23/04/98 from: euro house 1394 high road london N20 9YZ (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: euro house 1394 high road london N20 9YZ (1 page) |
| 8 April 1998 | Return made up to 22/02/98; full list of members
|
| 8 April 1998 | Return made up to 22/02/98; full list of members
|
| 9 March 1998 | Auditor's resignation (2 pages) |
| 9 March 1998 | Auditor's resignation (2 pages) |
| 9 March 1998 | Auditor's resignation (2 pages) |
| 9 March 1998 | Auditor's resignation (2 pages) |
| 20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Full accounts made up to 30 March 1997 (16 pages) |
| 11 November 1997 | Full accounts made up to 30 March 1997 (16 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1997 | Return made up to 22/02/97; full list of members (7 pages) |
| 26 February 1997 | Return made up to 22/02/97; full list of members (7 pages) |
| 4 February 1997 | Particulars of mortgage/charge (4 pages) |
| 4 February 1997 | Particulars of mortgage/charge (4 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Particulars of mortgage/charge (3 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 6 June 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 11 March 1996 | Return made up to 22/02/96; full list of members
|
| 11 March 1996 | Return made up to 22/02/96; full list of members
|
| 22 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 22 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | £ nc 1000/100000 26/01/96 (1 page) |
| 16 February 1996 | Ad 26/01/96--------- £ si 54445@1=54445 £ ic 100/54545 (2 pages) |
| 16 February 1996 | Ad 26/01/96--------- £ si 54445@1=54445 £ ic 100/54545 (2 pages) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | £ nc 1000/100000 26/01/96 (1 page) |
| 23 January 1996 | Company name changed po na na souk bar (holdings) lim ited\certificate issued on 24/01/96 (2 pages) |
| 23 January 1996 | Company name changed po na na souk bar (holdings) lim ited\certificate issued on 24/01/96 (2 pages) |
| 19 October 1995 | Particulars of mortgage/charge (10 pages) |
| 19 October 1995 | Particulars of mortgage/charge (10 pages) |
| 25 September 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 25 September 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 9 August 1995 | Ad 27/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 1995 | Ad 27/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 9 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 July 1995 | Memorandum and Articles of Association (12 pages) |
| 4 July 1995 | Memorandum and Articles of Association (12 pages) |
| 20 June 1995 | Company name changed castproud LIMITED\certificate issued on 21/06/95 (4 pages) |
| 20 June 1995 | Company name changed castproud LIMITED\certificate issued on 21/06/95 (4 pages) |
| 5 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 May 1995 | New director appointed (2 pages) |
| 5 May 1995 | New director appointed (2 pages) |
| 22 February 1995 | Incorporation (9 pages) |
| 22 February 1995 | Incorporation (9 pages) |