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PAGANEL ESTATES LIMITED

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

Company details

HIGGS & SONS, 134 HIGH STREET BRIERLEY HILL, DUDLEY, WEST MIDLANDS, DY5 3BG

PAGANEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01070121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company PAGANEL ESTATES LIMITED is a Private Limited Company, registration number 01070121, established in United Kingdom on the 6. September 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on HIGGS & SONS, 134 HIGH STREET BRIERLEY HILL, DUDLEY, WEST MIDLANDS, DY5 3BG. Business of the company PAGANEL ESTATES LIMITED by SIC and NACE code is "9305 - Other service activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2008.01.23. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.23
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.01.23
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, HERONS REACH, LOWER ASHWOOD LANE GREENSFORGE, NR WALLHEATH, WEST MIDLANDS DY6 0AH
Form type: 287
Date: 2005.05.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.05.09
£2.95
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DOCUMENT APPROVAL 27/04/05
Form type: RES13
Date: 2005.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 1LE
Form type: 287
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 120 WELLINGTON ROAD, DUDLEY, WEST MIDLANDS DY1 1TY
Form type: 287
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.24

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Company directors and board members:

JULIE KIM HARRIS (dissolve)
Secretary, 1993.04.01
THE OLD BAKE HOUSE CHURCH FARM BILLINGSLEY , BRIDGNORTH
WV16 6PH, SALOP
PERCY DAVID JACK COOK (dissolve)
Director, ENGINEER, 1991.12.31
33 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0PZ, WEST MIDLANDS
JULIE KIM HARRIS (dissolve)
Director, ACCOUNTANT, 2000.03.13
THE OLD BAKE HOUSE CHURCH FARM BILLINGSLEY , BRIDGNORTH
WV16 6PH, SALOP
SALLY JANE WAKEMAN (dissolve)
Director, ACCOUNTANT, 2000.03.13
40 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE
GEOFFREY WEBB (dissolve)
Director, ENGINEER, 1991.12.31
7 CHELTENHAM DRIVE , KINGSWINFORD
DY6 9XH, WEST MIDLANDS
TONY EDWARD WOODCOCK (dissolve)
Director, ENGINEER, 1991.12.31
HERONS REACH GREENSFORGE , KINGSWINFORD
DY6 0AH, WEST MIDLANDS
SAMUEL JAMES (dissolve)
Secretary, 1991.12.31 - 1993.04.01
16 PRIORY ROAD , DUDLEY
DY1 4AD, WEST MIDLANDS
SAMUEL JAMES (dissolve)
Director, RETIRED, 1991.12.31 - 1994.10.08
16 PRIORY ROAD , DUDLEY
DY1 4AD, WEST MIDLANDS

Companies near to PAGANEL ESTATES ltd.

Information about the Private Limited Company PAGANEL ESTATES 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: 2016.07.22. Reload the data