Company NamePs Properties (Durham) Limited
Company StatusDissolved
Company Number07261074
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 11 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul Young
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Hall Chester-Le-Street
Durham
County Durham
DH2 2NF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Leathers Llp
17th Floor Cale Cross House, Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Marie Young
50.00%
Ordinary
50 at £1Paul Young
50.00%
Ordinary

Financials

Year2014
Net Worth£1,949
Cash£9,896
Current Liabilities£169,942

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2016Compulsory strike-off action has been suspended (1 page)
17 September 2016Compulsory strike-off action has been suspended (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 August 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 June 2012Director's details changed for Paul Young on 21 May 2012 (2 pages)
18 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
18 June 2012Director's details changed for Paul Young on 21 May 2012 (2 pages)
18 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011Director's details changed for Paul Young on 21 May 2011 (2 pages)
8 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
8 June 2011Director's details changed for Paul Young on 21 May 2011 (2 pages)
8 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
21 June 2010Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
21 June 2010Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
21 June 2010Appointment of Paul Young as a director (3 pages)
21 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(4 pages)
21 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(4 pages)
21 June 2010Appointment of Paul Young as a director (3 pages)
25 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
25 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)