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PROPERTY HOLDINGS (PENNINE) LIMITED

Learn more about PROPERTY HOLDINGS (PENNINE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE

PROPERTY HOLDINGS (PENNINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00463016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.01
dissolution date: 2014.08.28
last member list: 2012.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.19
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.06.03
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Form type: AD01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, C/O C/O B M HOWARTH, WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
Form type: AD01
Date: 2013.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.22
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.01
Form type: LATEST SOC
Document description: 01/11/12 STATEMENT OF CAPITAL;GBP 88625
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APPOINTMENT TERMINATED, SECRETARY ELISABETH BINNS
Form type: TM02
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, TRINITY HOUSE, BLACKWALL, HALIFAX, WEST YORKSHIRE, HX1 2QR
Form type: AD01
Date: 2011.12.07
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN LISTER
Form type: AP01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR RICHARD LISTER
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MRS ANNE ELIZABETH HAMER
Form type: AP01
Date: 2010.12.21
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAMER
Form type: AP01
Date: 2010.12.21
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MOORE / 01/11/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MOORE / 01/11/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR APPOINTED MR ROBERT EDWARD MOORE
Form type: AP01
Date: 2010.12.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HAMER
Form type: TM01
Date: 2010.07.05
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MOORE / 19/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD LISTER / 19/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY HAMER / 19/10/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.13
£2.95
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£ IC 89725/88725, 13/03/03, £ SR [email protected]=1000
Form type: 169
Date: 2003.05.13
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RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15

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Company directors and board members:

JOHN LEONARD LISTER (dissolve)
Secretary, 1991.10.25 - 2014.08.28
WOODTHORPE GLEDDINGS CLOSE , HALIFAX
HX3 0JD, WEST YORKSHIRE
ANDREW CHRISTOPHER HAMER (dissolve)
Director, LANDLORD, 2010.07.01 - 2014.08.28
MOOREND HOUSE SNELSINS ROAD , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
ANN ELIZABETH HAMER (dissolve)
Director, 2010.07.01 - 2014.08.28
MOOREND HOUSE SNELSINS ROAD , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
JOHN LEONARD LISTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 2014.08.28
WOODTHORPE GLEDDINGS CLOSE , HALIFAX
HX3 0JD, WEST YORKSHIRE
RICHARD JAMES MICHAEL LISTER (dissolve)
Director, COMPUTER SPECIALIST, 2010.07.01 - 2014.08.28
MOOREND HOUSE SNELSINS ROAD , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
STEPHEN JOHN EDWARD LISTER (dissolve)
Director, ANALYST, 2010.07.01 - 2014.08.28
MOOREND HOUSE SNELSINS ROAD , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
ANDREW RICHARD MOORE (dissolve)
Director, NONE, 2007.03.29 - 2014.08.28
OLD BEAMS NORTHWOOD LANE HIGH LEGH , KNUTSFORD
WA16 0QX, CHESHIRE
ROBERT EDWARD MOORE (dissolve)
Director, SELF EMPLOYED, 2010.07.01 - 2014.08.28
MOOREND HOUSE SNELSINS ROAD , CLECKHEATON
BD19 3UE, WEST YORKSHIRE
ROBERT PAUL MOORE (dissolve)
Director, INSURANCE BROKER & DIRECTOR, 1991.10.25 - 2014.08.28
OVERCLOUGH CRAGG VALE , HEBDEN BRIDGE
HX7 5RX, WEST YORKSHIRE
ELISABETH LOUISE BINNS (dissolve)
Secretary, 2002.01.28 - 2011.12.23
THE BUNGALOW LLAMEDOS STABLES , DRIGHLINGTON
BD11 1JL, WEST YORKSHIRE
ALLAN HENRY HAMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 2008.12.16
LOWFIELD HOUSE BEAMSLEY BOLTON ABBEY , SKIPTON
BD23 6HN, N YKS

Companies near to PROPERTY HOLDINGS (PENNINE) ltd.

Information about the Private Limited Company PROPERTY HOLDINGS (PENNINE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data