Active - Proposal to Strike off
Company Information for PROPERTY TRANSFORMATION LIMITED
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH,
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Company Registration Number
03945605
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PROPERTY TRANSFORMATION LIMITED | ||
Legal Registered Office | ||
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH Other companies in S60 | ||
Previous Names | ||
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Company Number | 03945605 | |
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Company ID Number | 03945605 | |
Date formed | 2000-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-02-05 14:49:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY TRANSFORMATION.NET LTD | 32B MOUNT VIEW RD LONDON LONDON GREATER LONDON N4 4HX | Dissolved | Company formed on the 2007-10-03 | |
Property Transformations LLC | 7848 Tompkins RD Peyton CO 80831 | Voluntarily Dissolved | Company formed on the 2006-04-10 | |
PROPERTY TRANSFORMATIONS LLC | 21422 TIMBER OAK CT - STRONGSVILLE OH 44149 | Active | Company formed on the 2001-06-27 | |
PROPERTY TRANSFORMATIONS, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2012-11-13 | |
PROPERTY TRANSFORMATIONS LLC | 18912 TOMATO ST UNIT 109 SPRING TX 77379 | Dissolved | Company formed on the 2016-05-21 | |
PROPERTY TRANSFORMATIONS, INC. | 3933 SALMON DR ORLANDO FL 32835 | Inactive | Company formed on the 2002-02-08 | |
PROPERTY TRANSFORMATIONS, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2017-10-10 | |
PROPERTY TRANSFORMATIONS LLC | Georgia | Unknown | ||
PROPERTY TRANSFORMATIONS LLC | California | Unknown | ||
Property Transformations LLC | Indiana | Unknown | ||
PROPERTY TRANSFORMATIONS LLC | Georgia | Unknown | ||
PROPERTY TRANSFORMATION VENTURES, LLC | 460 HOPI COURT Rockland SUFFERN NY 10901 | Active | Company formed on the 2020-08-31 | |
PROPERTY TRANSFORMATIONS LTD | 1 OLD SULEHAY COTTAGES SULEHAY ROAD WANSFORD NORTHAMPTONSHIRE PE8 6PA | Active | Company formed on the 2022-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY FREDERICK GREASLEY |
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JOHN DAVID NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN ELLIOTT |
Director | ||
MELVIN JAMES EDWIN BURRELL |
Director | ||
DAVID MICHAEL TAYLOR |
Company Secretary | ||
DAVID MICHAEL TAYLOR |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED TIE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2002-08-07 | Active | |
AMBER ROCK RESORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-27 | Dissolved 2017-10-03 | |
AVELING BARFORD (HOLDINGS) LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
DONCASTER CARR MANAGEMENT LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
WESTON CRANKLESS ENGINES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CORTONWOOD RETAIL PARK LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
LAND TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
AXIS 1 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1990-05-02 | Active | |
FULL METAL SOFTWARE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-06-18 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-09-09 | Active | |
ICKLES DEVELOPMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1985-03-07 | Active | |
CORTONWOOD LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-01-13 | Active | |
STELLA SOUTH 2002 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-02-25 | Active | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
DONCASTER CARR MANAGEMENT LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-22 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | Director | 2004-06-04 | CURRENT | 2003-09-09 | Active | |
CORTONWOOD RETAIL PARK LIMITED | Director | 2004-03-01 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Director | 2004-03-01 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
AXIS 1 LIMITED | Director | 2004-03-01 | CURRENT | 1990-05-02 | Active | |
CORTONWOOD LIMITED | Director | 2004-03-01 | CURRENT | 1986-01-13 | Active | |
STELLA SOUTH 2002 LIMITED | Director | 2004-03-01 | CURRENT | 2002-02-25 | Active | |
LAND TRANSFORMATION LIMITED | Director | 2004-01-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
ICKLES DEVELOPMENT LIMITED | Director | 2003-12-10 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 01/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/14 TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY FREDERICK GREASLEY on 2012-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM Number One Waterside Park Valley Way, Wombwell Barnsley South Yorkshire S73 0BB | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/03/02 | |
ELRES | S366A DISP HOLDING AGM 18/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2117) LIMITED CERTIFICATE ISSUED ON 11/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY TRANSFORMATION LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Current Assets | 2012-07-01 | £ 2 |
Debtors | 2012-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROPERTY TRANSFORMATION LIMITED are:
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. |