| Company Name | Property Investment U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960582 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years ago) |
| Dissolution Date | 3 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Nesbit |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Secretary Name | Miss Marie Talbot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 03 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church Street East Coxhoe Durham County Durham DH6 4DA |
| Secretary Name | Andrew Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Charlotte Street Wallsend Tyne & Wear NE28 7PU |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at 1 | Anthony Nesbit 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,198 |
| Cash | £3,642 |
| Current Liabilities | £297,954 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 28 March 2013 (18 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (18 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (18 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (16 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (16 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 28 March 2012 (16 pages) |
| 15 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 15 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 15 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Resolutions
|
| 21 March 2011 | Registered office address changed from Unit 2 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from Unit 2 Vance Business Park Norwood Road Gateshead Tyne & Wear NE11 9NE on 21 March 2011 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 April 2010 | Director's details changed for Mr Anthony Nesbit on 17 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Anthony Nesbit on 17 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 22 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 May 2005 | Particulars of mortgage/charge (5 pages) |
| 12 May 2005 | Particulars of mortgage/charge (5 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 1 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA (1 page) |
| 8 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 10 May 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 March 2002 | Return made up to 30/03/02; full list of members
|
| 22 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 5 July 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 17 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 17 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Incorporation (16 pages) |