| Company Name | Penthome Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060807 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 8 months ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Brian Brearey |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 March 2009) |
| Role | Company Director |
| Correspondence Address | 21 Neville Court Washington Tyne & Wear NE37 3DY |
| Director Name | Jayne Anne Brearey |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 March 2009) |
| Role | Administrator |
| Correspondence Address | 21 Neville Court Washington Tyne & Wear NE37 3DY |
| Director Name | Vera Lesley Brearey |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 March 2009) |
| Role | Civil Servant |
| Correspondence Address | 71 Neville Court Washington Tyne & Wear NE37 3DY |
| Secretary Name | Lesley Brearey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 March 2009) |
| Role | Company Director |
| Correspondence Address | 21 Neville Court Washington Tyne & Wear NE37 3DY |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2008 | Return of final meeting of creditors (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 99 fowler street south shields tyne & wear NE33 1NU (1 page) |
| 13 December 2005 | Appointment of a liquidator (2 pages) |
| 1 November 2005 | Order of court to wind up (4 pages) |
| 26 August 2005 | Appointment of receiver/manager (2 pages) |
| 26 August 2005 | Appointment of receiver/manager (2 pages) |
| 26 August 2005 | Appointment of receiver/manager (2 pages) |
| 26 August 2005 | Appointment of receiver/manager (2 pages) |
| 26 August 2005 | Appointment of receiver/manager (2 pages) |
| 28 July 2005 | Appointment of receiver/manager (2 pages) |
| 21 July 2005 | Appointment of receiver/manager (2 pages) |
| 21 July 2005 | Appointment of receiver/manager (2 pages) |
| 21 July 2005 | Appointment of receiver/manager (2 pages) |
| 21 July 2005 | Appointment of receiver/manager (2 pages) |
| 26 September 2003 | Particulars of mortgage/charge (5 pages) |
| 16 May 2003 | Return made up to 29/08/02; full list of members (8 pages) |
| 7 November 2002 | Particulars of mortgage/charge (5 pages) |
| 2 February 2002 | Return made up to 29/08/01; full list of members
|
| 20 September 2001 | Particulars of mortgage/charge (5 pages) |
| 20 September 2001 | Particulars of mortgage/charge (5 pages) |
| 20 September 2001 | Particulars of mortgage/charge (5 pages) |
| 20 September 2001 | Particulars of mortgage/charge (5 pages) |
| 12 April 2001 | Particulars of mortgage/charge (7 pages) |
| 16 November 2000 | Ad 02/11/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |