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Property Holdings (Pennine) Limited

Property Holdings (Pennine) Limited is a dissolved company incorporated on 1 January 1949 with the registered office located in Cleckheaton, West Yorkshire. Property Holdings (Pennine) Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 28 August 2014 (11 years ago)
Was 65 years old at the time of dissolution
Company No
00463016
Private limited company
Age
76 years
Incorporated 1 January 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Moorend House
Snelsins Road
Cleckheaton
West Yorkshire
BD19 3UE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
-
Director • Director • Insurance Broker & Director • British • Lives in England • Born in Jul 1944
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1948
Director • Landlord • British • Lives in UK • Born in Jun 1946
Director • Computer Specialist • British • Lives in England • Born in May 1977
Director • None • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
VB Properties (HX) Ltd
Richard James Michael Lister, Mr Stephen John Edward Lister, and 2 more are mutual people.
Active
The Fountain Property Trust Co Ltd
Mrs ANN Elizabeth Hamer is a mutual person.
Active
Dorica Limited
Mr Robert Paul Moore is a mutual person.
Active
Bridgecraft Furniture (UK) Limited
Mr Robert Paul Moore is a mutual person.
Active
Verbal Planet Ltd
Mr Andrew Richard Moore is a mutual person.
Active
Carr Farm Property Management Limited
Richard James Michael Lister is a mutual person.
Active
Vu Realisations 2022 Limited
Mr Robert Paul Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£895.06K
Increased by £535.05K (+149%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £197.9K (-7%)
Total Liabilities
-£3.95K
Decreased by £167.5K (-98%)
Net Assets
£2.52M
Decreased by £30.4K (-1%)
Debt Ratio (%)
0%
Decreased by 6.14% (-98%)
Latest Activity
Registered Address Changed
11 Years Ago on 17 Oct 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Declaration of Solvency
12 Years Ago on 22 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Jul 2013
Elisabeth Binns Resigned
12 Years Ago on 1 Nov 2012
Confirmation Submitted
12 Years Ago on 1 Nov 2012
Small Accounts Submitted
12 Years Ago on 14 Sep 2012
Registered Address Changed
13 Years Ago on 7 Dec 2011
Confirmation Submitted
13 Years Ago on 15 Nov 2011
Small Accounts Submitted
13 Years Ago on 30 Sep 2011
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Documents
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2014
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
Submitted on 17 Oct 2013
Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 25 July 2013
Submitted on 25 Jul 2013
Appointment of a voluntary liquidator
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Declaration of solvency
Submitted on 22 Jul 2013
Annual return made up to 19 October 2012 with full list of shareholders
Submitted on 1 Nov 2012
Termination of appointment of Elisabeth Binns as a secretary
Submitted on 1 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 14 Sep 2012
Repayment History
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