| Company Name | Picktree Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711987 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frederick James Bainbridge |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 2 Wear Lodge Chester Le Street County Durham DH3 4AP |
| Director Name | Mr John Bewick Tyrer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 1 Prospect Terrace Plawsworth Chester Le Street County Durham DH2 3LF |
| Secretary Name | Frederick James Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wear Lodge Chester Le Street County Durham DH3 4AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | F.j. Bainbridge 50.00% Ordinary |
|---|---|
| 1 at £1 | John B. Tyrer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2018 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 10 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 April 2013 | Registered office address changed from Picktree Motors Picktree Lane Chester-Le-Street County Durham DH3 3RH on 12 April 2013 (1 page) |
| 12 April 2013 | Secretary's details changed for Frederick James Bainbridge on 12 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Director's details changed for Frederick James Bainbridge on 12 April 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Frederick James Bainbridge on 12 April 2012 (2 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Secretary's details changed for Frederick James Bainbridge on 12 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for John Bewick Tyrer on 12 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Registered office address changed from Picktree Motors Picktree Lane Chester-Le-Street County Durham DH3 3RH on 12 April 2013 (1 page) |
| 12 April 2013 | Director's details changed for John Bewick Tyrer on 12 April 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 June 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 June 2005 | Return made up to 07/04/05; full list of members
|
| 8 June 2005 | Return made up to 07/04/05; full list of members
|
| 11 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 August 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 22/03/03; full list of members (7 pages) |
| 26 March 2004 | Return made up to 22/03/03; full list of members (7 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 April 2003 | Return made up to 07/04/03; full list of members (8 pages) |
| 4 April 2003 | Return made up to 07/04/03; full list of members (8 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 19 April 2002 | Return made up to 07/04/02; full list of members
|
| 19 April 2002 | Return made up to 07/04/02; full list of members
|
| 3 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 30 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 17 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 20 July 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 20 July 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 4 November 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 29 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 27 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 14 August 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 19 August 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 20 June 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 28 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 28 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 2 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
| 31 March 1995 | Resolutions
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| 31 March 1995 | Resolutions
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| 31 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 31 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |