Property Exchange (UK) Limited

Company Name	Property Exchange (UK) Limited
Director	Lindsay Graham Naylor
Company Status	Active - Proposal to Strike off
Company Number	08773034
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Previous Name	Property Exchange (North East) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Lindsay Graham Naylor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169a North Road Darlington County Durham DL1 2PT

Secretary Name	Louise Christine Thacker
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	23 Woodland Road Darlington Co. Durham DL3 7BJ

Director Name	Mr Roger Hickling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cow Lane Godmanchester Huntingdon Cambridgeshire PE29 2EJ

Director Name	Ms Louise Christine Thacker
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodland Road Darlington Co. Durham DL3 7BJ

Contact

Website	www.propertyexchangeuk.com
Email address	[email protected]
Telephone	01325 778775
Telephone region	Darlington

Location

Registered Address	23 Woodland Road Darlington Co. Durham DL3 7BJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70k at £0.01	Lindsay Graham Naylor 70.00% Ordinary
5k at £0.01	Annette Hickling 5.00% Ordinary
5k at £0.01	Roger Hickling 5.00% Ordinary
5k at £0.01	William Rea 5.00% Ordinary
2.5k at £0.01	Martin Lutman 2.50% Ordinary
2.5k at £0.01	Pauline Lutman 2.50% Ordinary
10k at £0.01	Louise Christine Thacker 10.00% Ordinary

Financials

Year	2014
Net Worth	-£118,832
Cash	£2,617
Current Liabilities	£134,819

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	3 March 2021 (3 years, 1 month ago)
Next Return Due	17 March 2022 (overdue)

Charges

25 July 2018	Delivered on: 31 July 2018 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Pullman house, hopetown lane, darlington. Outstanding

Filing History

2 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 December 2020	Notice of ceasing to act as receiver or manager (5 pages)
2 January 2020	Termination of appointment of Louise Christine Thacker as a secretary on 17 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
29 August 2019	Appointment of receiver or manager (5 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
13 August 2018	Termination of appointment of Louise Christine Thacker as a director on 13 August 2018 (1 page)
31 July 2018	Registration of charge 087730340001, created on 25 July 2018 (40 pages)
21 March 2018	Registered office address changed from 3 Cow Lane Godmanchester Huntingdon Cambridgeshire PE29 2EJ to 23 Woodland Road Darlington Co. Durham DL3 7BJ on 21 March 2018 (1 page)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 November 2016 (3 pages)
27 September 2017	Micro company accounts made up to 30 November 2016 (3 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016	Director's details changed for Mr Lindsay Graham Naylor on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Lindsay Graham Naylor on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Lindsay Graham Naylor on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Lindsay Graham Naylor on 30 August 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015	Termination of appointment of Roger Hickling as a director on 25 July 2015 (1 page)
24 August 2015	Termination of appointment of Roger Hickling as a director on 25 July 2015 (1 page)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
21 February 2014	Appointment of Mr Roger Hickling as a director (2 pages)
21 February 2014	Appointment of Mr Roger Hickling as a director (2 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,000 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (3 pages)
20 February 2014	Appointment of Ms Louise Christine Thacker as a director (2 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,000 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (3 pages)
20 February 2014	Appointment of Ms Louise Christine Thacker as a director (2 pages)
19 December 2013	Company name changed property exchange (north east) LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (3 pages)
19 December 2013	Company name changed property exchange (north east) LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (3 pages)
19 December 2013	Change of name notice (2 pages)
19 December 2013	Change of name notice (2 pages)
13 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Property Exchange (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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