Pg Legal Limited

Company Name	Pg Legal Limited
Director	Jonathan Andrew Fletcher
Company Status	Active - Proposal to Strike off
Company Number	07483704
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 4 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	Jonathan Andrew Fletcher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(1 year, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	189 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB

Director Name	Mr Phillip John Dean
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Valley House Kingsway South Team Valley Gateshead NE11 0JW

Director Name	Mr John Mitton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	135 Sea Winnings Way South Shields Tyne And Wear NE33 3NS

Secretary Name	Andrea Dean
Nationality	British
Status	Resigned
Appointed	22 January 2015(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Valley House Kingsway South Team Valley Gateshead NE11 0JW

Director Name	Mr Christopher Michael Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Crofts Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9AZ

Director Name	Mrs Andrea Dean
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 May 2019)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Valley House Kingsway South Team Valley Gateshead NE11 0JW

Director Name	Miss Charlotte Emerson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	F20 Willow Court Kingsway South Team Valley Trading Estate Gateshead NE11 0RU

Director Name	Mr Richard Vaux
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	F20 Willow Court Kingsway South Team Valley Trading Estate Gateshead NE11 0RU

Contact

Website	www.pglegal.co.uk/
Telephone	0191 4661080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 King Street Spennymoor DL16 6QG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,276
Cash	£1,492
Current Liabilities	£32,330

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 April 2022 (2 years ago)
Next Return Due	6 May 2023 (overdue)

Charges

19 May 2017	Delivered on: 19 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

18 January 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (3 pages)
14 April 2022	Registered office address changed from F20 Willow Court Kingsway South Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to 4 King Street Spennymoor DL16 6QG on 14 April 2022 (1 page)
1 February 2022	Cessation of Richard Vaux as a person with significant control on 31 January 2022 (1 page)
1 February 2022	Termination of appointment of Richard Vaux as a director on 31 January 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (11 pages)
17 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
12 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
7 April 2020	Termination of appointment of Charlotte Emerson as a director on 7 April 2020 (1 page)
6 January 2020	Registered office address changed from Valley House Kingsway South Team Valley Gateshead NE11 0JW England to F20 Willow Court Kingsway South Team Valley Trading Estate Gateshead NE11 0RU on 6 January 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
3 January 2020	Notification of Richard Vaux as a person with significant control on 3 January 2020 (2 pages)
19 December 2019	Termination of appointment of Christopher Michael Ward as a director on 19 December 2019 (1 page)
6 September 2019	Appointment of Mr Richard Vaux as a director on 6 September 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
10 June 2019	Appointment of Miss Charlotte Emerson as a director on 10 June 2019 (2 pages)
6 June 2019	Termination of appointment of Andrea Dean as a director on 31 May 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Phillip John Dean as a director on 31 May 2019 (1 page)
6 June 2019	Change of details for Mr Jonathan Andrew Fletcher as a person with significant control on 31 May 2019 (2 pages)
6 June 2019	Termination of appointment of Andrea Dean as a secretary on 31 May 2019 (1 page)
6 June 2019	Cessation of Philip John Dean as a person with significant control on 31 May 2019 (1 page)
14 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
31 July 2018	Director's details changed for Mr Phillip John Dean on 31 July 2018 (2 pages)
31 July 2018	Appointment of Mrs Andrea Dean as a director on 31 July 2018 (2 pages)
21 June 2018	Appointment of Mr Christopher Michael Ward as a director on 1 May 2018 (2 pages)
17 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Phillip John Dean on 31 May 2017 (2 pages)
14 August 2017	Director's details changed for Mr Phillip John Dean on 11 August 2017 (2 pages)
14 August 2017	Unaudited abridged accounts made up to 31 January 2017 (19 pages)
14 August 2017	Director's details changed for Mr Phillip John Dean on 11 August 2017 (2 pages)
14 August 2017	Unaudited abridged accounts made up to 31 January 2017 (19 pages)
14 August 2017	Director's details changed for Mr Phillip John Dean on 31 May 2017 (2 pages)
8 June 2017	Registered office address changed from 5 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Valley House Kingsway South Team Valley Gateshead NE11 0JW on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 5 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Valley House Kingsway South Team Valley Gateshead NE11 0JW on 8 June 2017 (1 page)
19 May 2017	Registration of charge 074837040001, created on 19 May 2017 (20 pages)
19 May 2017	Registration of charge 074837040001, created on 19 May 2017 (20 pages)
29 March 2017	Director's details changed for Mr Phillip John Dean on 20 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Andrea Dean on 20 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Phillip John Dean on 20 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Andrea Dean on 20 March 2017 (1 page)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
26 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 May 2016	Termination of appointment of John Mitton as a director on 9 May 2016 (1 page)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 223 (7 pages)
24 May 2016	Termination of appointment of John Mitton as a director on 9 May 2016 (1 page)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 223 (7 pages)
17 May 2016	Termination of appointment of John Mitton as a director on 9 May 2016 (2 pages)
17 May 2016	Termination of appointment of John Mitton as a director on 9 May 2016 (2 pages)
29 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 223 (7 pages)
29 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 223 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 February 2015	Appointment of Andrea Dean as a secretary on 22 January 2015 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 221 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 202 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 202 (4 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2015	Appointment of Mr John Mitton as a director on 22 January 2015 (3 pages)
9 February 2015	Appointment of Mr John Mitton as a director on 22 January 2015 (3 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 221 (4 pages)
9 February 2015	Appointment of Andrea Dean as a secretary on 22 January 2015 (3 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (4 pages)
21 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (4 pages)
21 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 200 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 200 (4 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 200 (4 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 June 2012	Registered office address changed from Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 27 June 2012 (1 page)
31 May 2012	Appointment of Jonathan Andrew Fletcher as a director (2 pages)
31 May 2012	Appointment of Jonathan Andrew Fletcher as a director (2 pages)
28 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
11 February 2011	Registered office address changed from the Old Church the Green Melkridge Haltwhistle Northumberland NE49 0LX England on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from the Old Church the Green Melkridge Haltwhistle Northumberland NE49 0LX England on 11 February 2011 (1 page)
6 January 2011	Incorporation (22 pages)
6 January 2011	Incorporation (22 pages)

Pg Legal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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