| Company Name | Property Regeneration Commercial Limited |
|---|---|
| Director | Gavin Stewart Raw |
| Company Status | Liquidation |
| Company Number | 02297713 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1988(35 years, 7 months ago) |
| Previous Name | P.R (Property Regeneration) Commercial Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gavin Stewart Raw |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1988(2 months, 2 weeks after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 38 City Gate West Oldham Street Liverpool Merseyside L1 2SU |
| Secretary Name | Helen Raw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(16 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | Apartment 38 Citygate West Oldham Street Liverpool Merseyside L1 2SU |
| Director Name | Mrs Betty Raw |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1990(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 September 1992) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Beck View Farm Kirkby Road Sicklinghall Wetherby North Yorkshire LS22 4BP |
| Secretary Name | Mr Gavin Stewart Raw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1990(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 September 1992) |
| Role | Company Director |
| Correspondence Address | 5 Bridgewater Street Liverpool L1 0AR |
| Secretary Name | Paula Deborah Cheshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(4 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | Manor Cottage Station Road Cattal Wetherby North Yorkshire YO5 8DX |
| Secretary Name | Mr Declan Bryan Dominic Heneghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 41 Canning Street Toxteth Liverpool Merseyside L8 7NN |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £1,391,746 |
| Cash | £302 |
| Current Liabilities | £4,109,494 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2008 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 3 October 2016 (overdue) |
|---|
Filing History
| 22 August 2012 | Receiver's abstract of receipts and payments to 19 February 2012 (5 pages) |
|---|---|
| 22 August 2012 | Receiver's abstract of receipts and payments to 31 July 2012 (6 pages) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2012 | Receiver's abstract of receipts and payments to 19 February 2012 (5 pages) |
| 22 August 2012 | Receiver's abstract of receipts and payments to 31 July 2012 (6 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2010 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 February 2011 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2010 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2010 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2011 (5 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 February 2011 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2011 (5 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2011 (5 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 February 2011 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 February 2011 (4 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2011 (5 pages) |
| 5 January 2012 | Receiver's abstract of receipts and payments to 19 August 2010 (4 pages) |
| 14 March 2011 | Receiver's abstract of receipts and payments to 17 December 2010 (2 pages) |
| 14 March 2011 | Receiver's abstract of receipts and payments to 17 December 2010 (2 pages) |
| 7 March 2011 | Receiver's abstract of receipts and payments to 28 February 2011 (2 pages) |
| 7 March 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 March 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 March 2011 | Receiver's abstract of receipts and payments to 28 February 2011 (2 pages) |
| 25 February 2011 | Notice of ceasing to act as receiver or manager (3 pages) |
| 25 February 2011 | Receiver's abstract of receipts and payments to 6 December 2010 (3 pages) |
| 25 February 2011 | Receiver's abstract of receipts and payments to 6 December 2010 (3 pages) |
| 25 February 2011 | Receiver's abstract of receipts and payments to 6 December 2010 (3 pages) |
| 25 February 2011 | Notice of ceasing to act as receiver or manager (3 pages) |
| 10 January 2011 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2011 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2011 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2011 | Notice of appointment of receiver or manager (3 pages) |
| 23 December 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 December 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 December 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 December 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 22 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 15 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 15 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 14 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 14 December 2010 | Notice of appointment of receiver or manager (3 pages) |
| 30 June 2010 | Receiver's abstract of receipts and payments to 17 June 2010 (2 pages) |
| 30 June 2010 | Receiver's abstract of receipts and payments to 17 June 2010 (2 pages) |
| 11 January 2010 | Receiver's abstract of receipts and payments to 17 December 2009 (2 pages) |
| 11 January 2010 | Receiver's abstract of receipts and payments to 17 December 2009 (2 pages) |
| 11 August 2009 | Order of court to wind up (1 page) |
| 11 August 2009 | Order of court to wind up (1 page) |
| 7 April 2009 | Notice of appointment of receiver or manager (2 pages) |
| 7 April 2009 | Notice of appointment of receiver or manager (2 pages) |
| 28 December 2008 | Notice of appointment of receiver or manager (1 page) |
| 28 December 2008 | Notice of appointment of receiver or manager (1 page) |
| 27 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 22 (7 pages) |
| 4 November 2007 | Return made up to 19/09/07; no change of members
|
| 4 November 2007 | Return made up to 19/09/07; no change of members
|
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 19/06/06; full list of members (5 pages) |
| 3 July 2007 | Return made up to 19/06/06; full list of members (5 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 17 February 2007 | Particulars of mortgage/charge (7 pages) |
| 17 February 2007 | Particulars of mortgage/charge (7 pages) |
| 16 February 2007 | Particulars of mortgage/charge (5 pages) |
| 16 February 2007 | Particulars of mortgage/charge (5 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (6 pages) |
| 16 September 2006 | Particulars of mortgage/charge (6 pages) |
| 16 September 2006 | Particulars of mortgage/charge (7 pages) |
| 16 September 2006 | Particulars of mortgage/charge (7 pages) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 12 August 2006 | Particulars of mortgage/charge (5 pages) |
| 12 August 2006 | Particulars of mortgage/charge (5 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 7 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 22 April 2005 | Company name changed P.r (property regeneration) comm ercial LIMITED\certificate issued on 22/04/05 (2 pages) |
| 22 April 2005 | Company name changed P.r (property regeneration) comm ercial LIMITED\certificate issued on 22/04/05 (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 22 September 2004 | Return made up to 19/09/04; full list of members
|
| 22 September 2004 | Return made up to 19/09/04; full list of members
|
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: union house 21 victoria street liverpool L1 6BD (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: union house 21 victoria street liverpool L1 6BD (1 page) |
| 25 March 2004 | Director's particulars changed (1 page) |
| 25 March 2004 | Director's particulars changed (1 page) |
| 25 March 2004 | Return made up to 19/09/03; full list of members
|
| 25 March 2004 | Return made up to 19/09/03; full list of members
|
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (4 pages) |
| 10 January 2003 | 30/9/97 tot exempt accts (4 pages) |
| 10 January 2003 | 30/9/97 tot exempt accts (4 pages) |
| 10 January 2003 | Particulars of mortgage/charge (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 1998 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 1998 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
| 2 October 2002 | Return made up to 19/09/02; full list of members
|
| 2 October 2002 | Return made up to 19/09/02; full list of members
|
| 1 November 2001 | Return made up to 19/09/01; full list of members
|
| 1 November 2001 | Return made up to 19/09/01; full list of members
|
| 2 August 2001 | Company name changed ipsis developments LIMITED\certificate issued on 02/08/01 (2 pages) |
| 2 August 2001 | Company name changed ipsis developments LIMITED\certificate issued on 02/08/01 (2 pages) |
| 12 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 19/09/98; full list of members (6 pages) |
| 3 August 2000 | Return made up to 19/09/99; full list of members (6 pages) |
| 3 August 2000 | Return made up to 19/09/98; full list of members (6 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 20 October 1995 | Return made up to 19/09/95; full list of members
|
| 20 October 1995 | Return made up to 19/09/95; full list of members
|
| 9 May 1995 | Director's particulars changed (2 pages) |
| 9 May 1995 | Director's particulars changed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 5 bridgewater street liverpool L1 0AR (1 page) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 5 bridgewater street liverpool L1 0AR (1 page) |
| 11 March 1993 | Particulars of mortgage/charge (3 pages) |
| 11 March 1993 | Particulars of mortgage/charge (3 pages) |
| 20 May 1992 | Particulars of mortgage/charge (3 pages) |
| 20 May 1992 | Particulars of mortgage/charge (3 pages) |
| 9 February 1989 | Resolutions
|
| 9 February 1989 | Resolutions
|
| 27 January 1989 | Resolutions
|
| 27 January 1989 | Resolutions
|
| 13 January 1989 | Resolutions
|
| 13 January 1989 | Resolutions
|
| 12 January 1989 | Company name changed tringale LIMITED\certificate issued on 13/01/89 (2 pages) |
| 12 January 1989 | Company name changed tringale LIMITED\certificate issued on 13/01/89 (2 pages) |
| 19 September 1988 | Incorporation (15 pages) |
| 19 September 1988 | Incorporation (15 pages) |