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PITCHLEA LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

PITCHLEA LIMITED on the map

Company type: Private Limited Company
Company number: 01038235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.13
dissolution date: 2016.01.14
last member list: 2013.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, HEATHEND, 22 MOUNT PLEASANT CLOSE, LIGHTWATER, SURREY, GU18 5TP
Form type: AD01
Date: 2014.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.26
Form type: LATEST SOC
Document description: 26/10/13 STATEMENT OF CAPITAL;GBP 6000
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN RAMM / 01/09/2010
Form type: CH01
Date: 2010.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR IRENE SIMPSON
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SIMPSON
Form type: TM01
Date: 2009.10.13
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SECRETARY APPOINTED DAVID JOHN SIMPSON
Form type: 288a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY IRENE SIMPSON
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE SIMPSON / 01/01/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SIMPSON / 01/01/2008
Form type: 288c
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
Child documents:
Document type: ANNOTATION
Date: 2006.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, HELLERMAN HOUSE, HARRIS WAY WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7EW
Form type: 287
Date: 2004.04.15
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

DAVID JOHN SIMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 2009.02.13 - 2016.01.14
19 ELGIN CRESCENT , LONDON
W11 2JF
JUDITH ANN RAMM (dissolve)
Director, TEACHER, 1994.02.01 - 2016.01.14
85 OXFORD ROAD SOUTH CHISWICK , LONDON
W4 3DD
DAVID JOHN SIMPSON (dissolve)
Director, 1992.09.28 - 2016.01.14
91 ELGIN CRESCENT , LONDON
W11 2JF
DAVID SIMPSON (dissolve)
Secretary, 1992.09.28 - 1995.06.30
10 ST ALBANS MANSIONS KENSINGTON COURT PLACE , LONDON
W8 5QH
IRENE HARRIET MARY SIMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.30 - 2009.02.13
FLAT 68 , NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RX, W14 0RX
CLIFFORD SIMPSON (dissolve)
Director, 1992.09.28 - 2009.06.05
FLAT 68 , NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RX, W14 0RX
IRENE HARRIET MARY SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 2009.02.13
FLAT 68 , NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RX, W14 0RX
Date 2012.12.31
Fixed Assets £ 55,529
Tangible Fixed Assets £ 55,529
Current Assets £ 95,619
Debtors £ 31,390
Shareholder Funds £ 135,982
Profit Loss Account Reserve £ 129,982
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 135,982
Total Assets Less Current Liabilities £ 135,982
Net Current Assets Liabilities £ 80,453
Creditors Due Within One Year £ 15,166
Cash Bank In Hand £ 40,037
Stocks Inventory £ 24,192
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 6,000

Companies near to PITCHLEA ltd.

Information about the Private Limited Company PITCHLEA 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: 2016.07.21. Reload the data