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PETERSFIELD DEVELOPMENTS LIMITED

Learn more about PETERSFIELD DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, 204 LONDON RD, WATERLOOVILLE, HANTS,, PO7 7AN

PETERSFIELD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00885913
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2013.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.29
overdue: OVERDUE
last made update: 2013.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.09 Receiver Appointed
CHELTENHAM & GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.02 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.11 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.20

List of company documents:

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INSOLVENCY:RE PROGRESS REPORT 12/08/2014-11/08/2015
Form type: LIQ MISC
Date: 2015.10.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2015
Form type: 3.6
Date: 2015.07.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014
Form type: 3.6
Date: 2015.07.02
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 12/08/2013 - 11/08/2014
Form type: LIQ MISC
Date: 2014.10.17
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003245,PR100444
Form type: RM01
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003245,PR100444
Form type: RM01
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003245,PR100444
Form type: RM01
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR100444
Form type: RM01
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.08.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.08.13
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.02
Form type: LATEST SOC
Document description: 02/07/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WALTER PINHORN
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PINHORN
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY HELEN PINHORN
Form type: TM02
Date: 2013.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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CURRSHO FROM 05/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.02
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER EDWARD PINHORN / 11/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN PINHORN / 11/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANNE PINHORN / 11/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER EDWARD PINHORN / 01/05/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANNE PINHORN / 01/05/2009
Form type: CH01
Date: 2010.04.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.18

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Company directors and board members:

MARK KEVIN PINHORN (dissolve)
Director, BUILDER, 1991.04.11
WHITE DIRT FARM BUNGALOW WHITE DIRT LANE , CLANFIELD
PO8 0TN, HAMPSHIRE
GILLIAN MCINTOSH (dissolve)
Secretary, 2001.11.28 - 2001.12.31
WELLESLEY HOUSE 204 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
HELEN PATRICIA PINHORN (dissolve)
Secretary, 2001.12.31 - 2013.07.01
WHITE DIRT FARMS BUNGALOW WHITE DIRT LANE , CLANFIELD
PO8 0TN, HAMPSHIRE
MARK KEVIN PINHORN (dissolve)
Secretary, 1991.04.11 - 2001.11.28
WHITE DIRT FARM BUNGALOW WHITE DIRT LANE , CLANFIELD
PO8 0TN, HAMPSHIRE
CYNTHIA ANNE PINHORN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.01 - 2013.07.01
C/- OSA MENOR 8 LA CERQUILLA 29660 NUEVA ANDALUCIA , MARBELLA
MALAGA
ESP
WALTER EDWARD PINHORN (dissolve)
Director, BUILDER, 1991.04.11 - 2013.07.01
C/- OSA MENOR 8 LA CERQUILLA 29660 NUEVA ANDALUCIA , MARBELLA
FOREIGN, MALAGA
ESP

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Information about the Private Limited Company PETERSFIELD DEVELOPMENTS 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: 2016.06.12. Reload the data