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Home > England & Wales Companies > P.& N.INVESTMENTS LIMITED
Company Information for

P.& N.INVESTMENTS LIMITED

MALVERN, WORCESTERSHIRE, WR14,
Company Registration Number
00684350
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About P.& N.investments Ltd
P.& N.INVESTMENTS LIMITED was founded on 1961-02-23 and had its registered office in Malvern. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
P.& N.INVESTMENTS LIMITED
 
Legal Registered Office
MALVERN
WORCESTERSHIRE
 
Filing Information
Company Number 00684350
Date formed 1961-02-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 14:17:19
Primary Source:Companies House
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Company Officers of P.& N.INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE GODFREY
Company Secretary 2000-03-27
ELIZABETH LORRAINE GODFREY
Director 1996-08-15
JONATHAN HENRY GODFREY
Director 1992-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM GODFREY
Director 1996-08-15 2007-07-02
JONATHAN HENRY GODFREY
Company Secretary 1992-02-20 2000-03-27
NORMAN JOSHUA GODFREY
Director 1991-11-26 1996-05-08
SIDNEY KINGSLEY
Director 1991-11-26 1992-09-10
NORMAN JOSHUA GODFREY
Company Secretary 1991-11-26 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE GODFREY J GODFREY LTD Company Secretary 2002-07-19 CURRENT 1995-02-13 Active - Proposal to Strike off
ELIZABETH JANE GODFREY SUNNYFIELDS HOLDINGS LIMITED Company Secretary 2000-03-27 CURRENT 1958-06-23 Active
ELIZABETH LORRAINE GODFREY 14 ELLISTON ROAD BRISTOL 6 LIMITED Director 1999-10-26 CURRENT 1984-05-24 Active
ELIZABETH LORRAINE GODFREY SUNNYFIELDS HOLDINGS LIMITED Director 1996-08-15 CURRENT 1958-06-23 Active
JONATHAN HENRY GODFREY J GODFREY LTD Director 2002-07-19 CURRENT 1995-02-13 Active - Proposal to Strike off
JONATHAN HENRY GODFREY SUNNYFIELDS HOLDINGS LIMITED Director 1992-10-09 CURRENT 1958-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-30DS01APPLICATION FOR STRIKING-OFF
2014-02-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/11/13 FULL LIST
2013-03-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-28AR0126/11/12 FULL LIST
2011-11-28AR0126/11/11 FULL LIST
2011-11-02AA31/07/11 TOTAL EXEMPTION SMALL
2010-11-28AR0126/11/10 FULL LIST
2010-09-23AA31/07/10 TOTAL EXEMPTION SMALL
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY GODFREY / 26/11/2009
2009-09-29AA31/07/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-02288bDIRECTOR RESIGNED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-01363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-02363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-01363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-11-28363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-16ELRESS252 DISP LAYING ACC 13/11/01
2001-11-16ELRESS366A DISP HOLDING AGM 13/11/01
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-01363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 73/75 MORTIMER STREET LONDON W1N 7TB
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-13363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-09363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-02-07363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-12-05288bDIRECTOR RESIGNED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-22288DIRECTOR RESIGNED
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-05363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-06SRES13 TABLE A DOES NOT APPLY 22/02/95
1994-12-10363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-21363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1992-12-08363sRETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-12-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-03288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to P.& N.INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.& N.INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.& N.INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of P.& N.INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.& N.INVESTMENTS LIMITED
Trademarks
We have not found any records of P.& N.INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.& N.INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.& N.INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where P.& N.INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.& N.INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.& N.INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR14