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P.T.F. PROPERTIES LIMITED

Learn more about P.T.F. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT

P.T.F. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00727875
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.06.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 19.02
next due date: 2017.11.19
overdue: NO
last made update: 2016.02.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.08.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.02
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1993.10.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, BENDOCHY, ELLESMERE ROAD, WEYBRIDGE, SURREY, KT13 0HQ
Form type: AD01
Date: 2016.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.27
£2.95
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19/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM SHIELDS
Form type: TM01
Date: 2016.03.23
£2.95
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PREVSHO FROM 05/04/2016 TO 19/02/2016
Form type: AA01
Date: 2016.03.16
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELLEN FLAHERTY / 01/04/2013
Form type: CH03
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELLEN FLAHERTY / 01/04/2013
Form type: CH01
Date: 2014.04.08
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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SECRETARY APPOINTED BARBARA ELLEN FLAHERTY
Form type: AP03
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED KIM SHIELDS
Form type: AP01
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK FLAHERTY
Form type: TM02
Date: 2012.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY
Form type: TM01
Date: 2012.03.15
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK FLAHERTY / 30/03/2009
Form type: 288c
Date: 2009.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
Child documents:
Document type: ANNOTATION
Date: 2008.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, WOODLAWN, 109 CHERTSEY LANE, STAINES, MIDDLESEX TW18 3LQ
Form type: 287
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Form type: 287
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
£2.95
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NC INC ALREADY ADJUSTED, 15/12/01
Form type: 123
Date: 2002.01.22
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 15/12/
Form type: RES04
Date: 2002.01.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, 310/312 CHISWICK HIGH ROAD, LONDON, W4 1NR
Form type: 287
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.15

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Company directors and board members:

BARBARA ELLEN FLAHERTY (dissolve)
Secretary, 2012.03.07
BENDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
BARBARA ELLEN FLAHERTY (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1991.03.31
BENDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
PATRICK TERRANCE FLAHERTY (dissolve)
Secretary, PROPERTY INVESTOR, 1991.03.31 - 2012.02.04
BEWDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
PATRICK TERRANCE FLAHERTY (dissolve)
Director, PROPERTY INVESTOR, 1991.03.31 - 2012.02.04
BEWDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
KIM SHIELDS (dissolve)
Director, EVENTS MANAGER, 2012.03.07 - 2016.03.22
19 BOWES ROAD , WALTON-ON-THAMES
KT12 3HS, SURREY
Date 2014.04.05
Shareholder Funds £ 962,575
Profit Loss Account Reserve £ 962,475
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 962,575
Creditors Due Within One Year £ 2,940
Cash Bank In Hand £ 965,515
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted 25 quotBquot Ordinary Shares of £1 each

Companies near to P.T.F. PROPERTIES ltd.

Information about the Private Limited Company P.T.F. PROPERTIES 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: 2016.05.30. Reload the data