P & L Property Investment Ltd

Company Name	P & L Property Investment Ltd
Company Status	Dissolved
Company Number	03127142
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	New Moston Car & Van Hire Limited and Collision Assist (U.K.) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Carden-Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Secretary Name	Peter Carden-Jones
Nationality	British
Status	Closed
Appointed	16 November 1995(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Lee Carden-Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lee Carden-jones 50.00% Ordinary
1 at £1	Peter Carden-jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,300
Cash	£4,872
Current Liabilities	£47,572

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

1 September 1997	Delivered on: 11 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property known as birch garage manchester road heywood greater manchester t/n GM646459 and GM646461. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 August 1997	Delivered on: 28 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 September 1997

Delivered on: 11 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property known as birch garage manchester road heywood greater manchester t/n GM646459 and GM646461. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

18 August 1997

Delivered on: 28 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Termination of appointment of Lee Carden-Jones as a director on 29 September 2016 (1 page)
28 September 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
26 August 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Satisfaction of charge 2 in full (2 pages)
17 March 2016	Satisfaction of charge 2 in full (2 pages)
14 March 2016	Satisfaction of charge 1 in full (1 page)
14 March 2016	Satisfaction of charge 1 in full (1 page)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 June 2014	Change of name notice (2 pages)
12 June 2014	Company name changed collision assist (U.K.) LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-05-28 (2 pages)
12 June 2014	Company name changed collision assist (U.K.) LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-05-28 (2 pages)
12 June 2014	Change of name notice (2 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Registered office address changed from Prince of Wales House 18/19Salmon Fields Business Village Royton Oldham Lancs OL2 6HT on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Registered office address changed from Prince of Wales House 18/19Salmon Fields Business Village Royton Oldham Lancs OL2 6HT on 17 December 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Director's details changed for Lee Carden-Jones on 15 November 2012 (2 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Peter Carden-Jones on 15 November 2012 (2 pages)
13 December 2012	Director's details changed for Peter Carden-Jones on 15 November 2012 (2 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Lee Carden-Jones on 15 November 2012 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Director's details changed for Peter Carden-Jones on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Lee Carden-Jones on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Peter Carden-Jones on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Peter Carden-Jones on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Lee Carden-Jones on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Lee Carden-Jones on 1 February 2012 (2 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
6 August 2010	Registered office address changed from Birch Garage Manchester Road Heywood Lancashire OL10 2QD on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Birch Garage Manchester Road Heywood Lancashire OL10 2QD on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Birch Garage Manchester Road Heywood Lancashire OL10 2QD on 6 August 2010 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2010	Secretary's details changed for Peter Carden-Jones on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Lee Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Peter Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Peter Carden-Jones on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Lee Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Peter Carden-Jones on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Peter Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lee Carden-Jones on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009	Return made up to 16/11/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009	Return made up to 16/11/08; full list of members (4 pages)
10 April 2008	Return made up to 16/11/07; full list of members (4 pages)
10 April 2008	Return made up to 16/11/07; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2007	Return made up to 16/11/06; full list of members (2 pages)
10 January 2007	Return made up to 16/11/06; full list of members (2 pages)
30 January 2006	Return made up to 16/11/05; full list of members (2 pages)
30 January 2006	Return made up to 16/11/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 November 2003	Return made up to 16/11/03; full list of members (7 pages)
13 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 November 2002	Return made up to 16/11/02; full list of members (7 pages)
15 November 2002	Return made up to 16/11/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
18 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2001	Return made up to 16/11/01; full list of members (6 pages)
14 November 2001	Return made up to 16/11/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Registered office changed on 14/04/99 from: 268 moston lane east new moston manchester lancashire M40 3QH (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 268 moston lane east new moston manchester lancashire M40 3QH (1 page)
15 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1997	Return made up to 16/11/97; no change of members (4 pages)
28 November 1997	Return made up to 16/11/97; no change of members (4 pages)
5 November 1997	Company name changed new moston car & van hire limite d\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed new moston car & van hire limite d\certificate issued on 06/11/97 (2 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 January 1997	Return made up to 16/11/96; full list of members (6 pages)
27 January 1997	Return made up to 16/11/96; full list of members (6 pages)
12 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
12 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
20 November 1995	New secretary appointed;new director appointed (2 pages)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New secretary appointed;new director appointed (2 pages)
16 November 1995	Incorporation (22 pages)
16 November 1995	Incorporation (22 pages)