P & R Investments Limited

Company Name	P & R Investments Limited
Company Status	Dissolved
Company Number	06600115
Category	Private Limited Company
Incorporation Date	22 May 2008(15 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Names	Merchant Asset Partners Limited and Taylor & Cohen Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Stephen Godfrey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 January 2023)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Mr Paul Simon Godfrey
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 January 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Mr Colin Jeffrey Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Belsize Park London NW3 4ES

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Philip Aaronberg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2009)
Role	Investment Banker
Correspondence Address	12 Curzon Street Mayfair London W1J 5HL

Director Name	Nicholas Lyons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2009)
Role	Investment Banker
Correspondence Address	C/O 12 Curzon Street Mayfair London W1J 5HL

Secretary Name	Philip Aaronberg
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2009)
Role	Investment Banker
Correspondence Address	12 Curzon Street Mayfair London W1J 5HL

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Mr Colin Jeffrey Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Mr Colin Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Mr Martin Jeremy Benton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Mrs Michele Milne
Status	Resigned
Appointed	31 December 2009(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Paul Godfrey
Status	Resigned
Appointed	01 September 2010(2 years, 3 months after company formation)
Appointment Duration	1 day (resigned 02 September 2010)
Role	Company Director
Correspondence Address	Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Mrs Michele Milne
Status	Resigned
Appointed	02 September 2010(2 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 August 2022)
Role	Company Director
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	The Sorting Office 2a St Georges Road London NW11 0LR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
11 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
11 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (4 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (4 pages)
3 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr robert stephen godfrey (5 pages)
3 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr robert stephen godfrey (5 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Mr Paul Godfrey on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Paul Godfrey on 21 March 2012 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Paul Godfrey on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr Paul Godfrey on 30 November 2010 (2 pages)
2 September 2010	Termination of appointment of Paul Godfrey as a secretary (1 page)
2 September 2010	Termination of appointment of Paul Godfrey as a secretary (1 page)
2 September 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
2 September 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
1 September 2010	Appointment of Robert Stephen Godfrey as a director ANNOTATION A second filed AP01 was registered on 03/04/2013 (3 pages)
1 September 2010	Termination of appointment of Michele Milne as a secretary (1 page)
1 September 2010	Appointment of Paul Godfrey as a director (2 pages)
1 September 2010	Appointment of Paul Godfrey as a secretary (1 page)
1 September 2010	Termination of appointment of Martin Benton as a director (1 page)
1 September 2010	Termination of appointment of Michele Milne as a secretary (1 page)
1 September 2010	Appointment of Paul Godfrey as a secretary (1 page)
1 September 2010	Appointment of Paul Godfrey as a director (2 pages)
1 September 2010	Appointment of Robert Stephen Godfrey as a director ANNOTATION A second filed AP01 was registered on 03/04/2013 (3 pages)
1 September 2010	Termination of appointment of Martin Benton as a director (1 page)
20 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Colin Taylor as a director (1 page)
18 January 2010	Termination of appointment of Anthony Cohen as a director (1 page)
18 January 2010	Termination of appointment of Colin Taylor as a secretary (1 page)
18 January 2010	Appointment of Mr Martin Benton as a director (2 pages)
18 January 2010	Termination of appointment of Anthony Cohen as a director (1 page)
18 January 2010	Termination of appointment of Colin Taylor as a secretary (1 page)
18 January 2010	Appointment of Mr Martin Benton as a director (2 pages)
18 January 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
18 January 2010	Appointment of Mrs Michele Milne as a secretary (1 page)
18 January 2010	Termination of appointment of Colin Taylor as a director (1 page)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed taylor & cohen LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed taylor & cohen LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Anthony Cohen on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Anthony Cohen on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Anthony Cohen on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Colin Jeffrey Taylor on 2 December 2009 (1 page)
3 July 2009	Memorandum and Articles of Association (10 pages)
3 July 2009	Memorandum and Articles of Association (10 pages)
26 June 2009	Company name changed merchant asset partners LIMITED\certificate issued on 30/06/09 (2 pages)
26 June 2009	Company name changed merchant asset partners LIMITED\certificate issued on 30/06/09 (2 pages)
24 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2009	Appointment terminated director philip aaronberg (1 page)
24 June 2009	Appointment terminated director nicholas lyons (1 page)
24 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2009	Director and secretary appointed colin jeffrey taylor (2 pages)
24 June 2009	Director appointed anthony cohen (3 pages)
24 June 2009	Appointment terminated director philip aaronberg (1 page)
24 June 2009	Appointment terminated secretary philip aaronberg (1 page)
24 June 2009	Appointment terminated director nicholas lyons (1 page)
24 June 2009	Director appointed anthony cohen (3 pages)
24 June 2009	Appointment terminated secretary philip aaronberg (1 page)
24 June 2009	Director and secretary appointed colin jeffrey taylor (2 pages)
24 September 2008	Ad 11/09/08-11/09/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
24 September 2008	Director and secretary appointed philip aaronberg (1 page)
24 September 2008	Appointment terminated director colin taylor (1 page)
24 September 2008	Appointment terminated secretary michele milne (1 page)
24 September 2008	Director and secretary appointed philip aaronberg (1 page)
24 September 2008	Director appointed nicholas lyons (1 page)
24 September 2008	Director appointed nicholas lyons (1 page)
24 September 2008	Appointment terminated director colin taylor (1 page)
24 September 2008	Ad 11/09/08-11/09/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
24 September 2008	Appointment terminated secretary michele milne (1 page)
23 May 2008	Director appointed mr colin jeffrey taylor (1 page)
23 May 2008	Director appointed mr colin jeffrey taylor (1 page)
22 May 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
22 May 2008	Secretary appointed mrs michele milne (1 page)
22 May 2008	Secretary appointed mrs michele milne (1 page)
22 May 2008	Incorporation (14 pages)
22 May 2008	Incorporation (14 pages)
22 May 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
22 May 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
22 May 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)

P & R Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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