P & F Properties Limited

Company Name	P & F Properties Limited
Company Status	Dissolved
Company Number	04776165
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	17 July 2019 (4 years, 9 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

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 July 2019)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	19 July 2005(2 years, 1 month after company formation)
Appointment Duration	14 years (closed 17 July 2019)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Jonathan Simon Flax
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 06 August 2015)
Role	Property Development
Country of Residence	England
Correspondence Address	509 Wilmslow Road Withington Manchester M20 4BA

Director Name	Mr Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Sheldon Avenue London N6 4NH

Director Name	Mr Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2015(12 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Jonathan Simon Flax 50.00% Ordinary B
167 at £1	David Alan Pears A/c Dap 92 & Michael Baker A/c Dap 92 & Barry Shaw A/c Dap 92 16.70% Ordinary A
167 at £1	Mark Andrew Pears A/c Map 97 & Trevor Steven Pears A/c Map 97 & Barry Shaw A/c Map 97 16.70% Ordinary A
166 at £1	Trevor Steven Pears A/c Tsp 97 & Mark Andrew Pears A/c Tsp 97 & Barry Shaw A/c Tsp 97 16.60% Ordinary A

Financials

Year	2014
Net Worth	-£6,383,924
Cash	£2,622
Current Liabilities	£12,384,161

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

25 May 2011	Delivered on: 26 May 2011 Persons entitled: The William Pears Group of Companies Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land cock clod street radcliffe bury t/no. MAN47922, l/h land at 2 & 4 cross lane, 2, 4 & pollitt street, 6-16 (even) cock clod street, 17-25 (odd) and land and buildings on the south east side of howard street for details of further properties charged, please refer to form MG01. Outstanding

25 May 2011

Delivered on: 26 May 2011
Persons entitled: The William Pears Group of Companies Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land cock clod street radcliffe bury t/no. MAN47922, l/h land at 2 & 4 cross lane, 2, 4 & pollitt street, 6-16 (even) cock clod street, 17-25 (odd) and land and buildings on the south east side of howard street for details of further properties charged, please refer to form MG01.
Outstanding

Filing History

17 July 2019	Final Gazette dissolved following liquidation (1 page)
17 April 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
5 April 2018	Liquidators' statement of receipts and payments to 25 January 2018 (15 pages)
21 September 2017	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017 (2 pages)
10 February 2017	Appointment of a voluntary liquidator (1 page)
10 February 2017	Appointment of a voluntary liquidator (1 page)
10 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 (1 page)
10 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 (1 page)
10 February 2017	Statement of affairs with form 4.19 (6 pages)
10 February 2017	Statement of affairs with form 4.19 (6 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (8 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 March 2016	Change of share class name or designation (2 pages)
7 March 2016	Change of share class name or designation (2 pages)
7 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 February 2016	Termination of appointment of Michael Terence Baker as a director on 17 February 2016 (1 page)
25 February 2016	Termination of appointment of Michael Terence Baker as a director on 17 February 2016 (1 page)
22 December 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
22 December 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
18 September 2015	Termination of appointment of Jonathan Simon Flax as a director on 6 August 2015 (1 page)
18 September 2015	Termination of appointment of Jonathan Simon Flax as a director on 6 August 2015 (1 page)
18 September 2015	Termination of appointment of Jonathan Simon Flax as a director on 6 August 2015 (1 page)
23 July 2015	Termination of appointment of Barry Michael Howard Shaw as a director on 21 July 2015 (1 page)
23 July 2015	Appointment of Mr Michael Terence Baker as a director on 21 July 2015 (2 pages)
23 July 2015	Appointment of Mr Michael Terence Baker as a director on 21 July 2015 (2 pages)
23 July 2015	Termination of appointment of Barry Michael Howard Shaw as a director on 21 July 2015 (1 page)
3 July 2015	Appointment of Mr Barry Michael Howard Shaw as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Barry Michael Howard Shaw as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Barry Michael Howard Shaw as a director on 2 July 2015 (2 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (9 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (9 pages)
7 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
7 January 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (9 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (9 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
5 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
5 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
22 June 2009	Return made up to 23/05/09; full list of members (5 pages)
22 June 2009	Return made up to 23/05/09; full list of members (5 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
16 June 2008	Return made up to 23/05/08; full list of members (5 pages)
16 June 2008	Return made up to 23/05/08; full list of members (5 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
14 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
18 June 2007	Return made up to 23/05/07; full list of members (3 pages)
18 June 2007	Return made up to 23/05/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 30 April 2006 (12 pages)
23 May 2007	Full accounts made up to 30 April 2006 (12 pages)
4 September 2006	Return made up to 23/05/06; full list of members (4 pages)
4 September 2006	Return made up to 23/05/06; full list of members (4 pages)
24 February 2006	Full accounts made up to 30 April 2005 (11 pages)
24 February 2006	Full accounts made up to 30 April 2005 (11 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
5 July 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Full accounts made up to 30 April 2004 (11 pages)
11 February 2005	Full accounts made up to 30 April 2004 (11 pages)
1 September 2004	Return made up to 23/05/04; full list of members (8 pages)
1 September 2004	Return made up to 23/05/04; full list of members (8 pages)
31 August 2004	Ad 17/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 August 2004	Ad 17/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
31 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
31 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New director appointed (4 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (4 pages)
8 June 2003	Registered office changed on 08/06/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Registered office changed on 08/06/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
23 May 2003	Incorporation (16 pages)
23 May 2003	Incorporation (16 pages)