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Company Information for

PUNCHY PROPERTIES LIMITED

BIRMINGHAM, B3 2RT,
Company Registration Number
04345948
Private Limited Company
Dissolved

Dissolved 2016-04-11

Company Overview

About Punchy Properties Ltd
PUNCHY PROPERTIES LIMITED was founded on 2001-12-31 and had its registered office in Birmingham. The company was dissolved on the 2016-04-11 and is no longer trading or active.

Key Data
Company Name
PUNCHY PROPERTIES LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 2RT
Other companies in NW1
 
Filing Information
Company Number 04345948
Date formed 2001-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-11
Type of accounts FULL
Last Datalog update: 2016-04-29 01:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCHY PROPERTIES LIMITED
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Companies with same name PUNCHY PROPERTIES LIMITED
The following companies were found which have the same name as PUNCHY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNCHY PROPERTIES LLC New Jersey Unknown

Company Officers of PUNCHY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
F I SECRETARIES LIMITED
 Company Secretary 2013-04-02
F I SECRETARIES LIMITED
 Director 2013-04-02
ANDREW LOWE
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
 Company Secretary 2009-01-12 2013-04-02
ANDREW LAWRENCE HARDMAN
 Director 2009-01-12 2013-04-02
ANDREW JONATHAN MARTIN
 Director 2009-10-20 2013-04-02
COLIN FRANCIS MERRIEN
 Director 2009-01-12 2013-04-02
DAVID JOHN COPLEY
 Director 2009-01-12 2009-10-20
CHURCH STREET NOMINEES LIMITED
 Company Secretary 2006-05-09 2009-01-12
ANDREW RICHARD BRINDLEY
 Director 2006-12-18 2009-01-12
CLOSE DIRECTOR SERVICES LIMITED
 Director 2007-11-30 2009-01-12
STUART MARCUS GIBSON
 Director 2007-08-10 2007-11-30
LEE WRIGHT PENROSE
 Director 2007-07-03 2007-08-10
HAROLD DAWE
 Director 2005-05-13 2007-07-12
STUART MARCUS GIBSON
 Director 2005-05-13 2006-12-18
MARK JONATHAN LEWIN
 Director 2005-05-13 2006-05-09
MARK JONATHAN LEWIN
 Company Secretary 2005-05-13 2006-04-06
RIALTO (SECRETARIAL) LIMITED
 Company Secretary 2002-01-11 2005-05-13
RIALTO (MANAGEMENT) LIMITED
 Director 2002-01-11 2005-05-13
RIALTO (SECRETARIAL) LIMITED
 Director 2003-08-08 2005-05-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-12-31 2002-01-11
COMBINED NOMINEES LIMITED
 Nominated Director 2001-12-31 2002-01-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-12-31 2002-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LOWE DIDSBURY POINT REVERSION LIMITED Director 2013-04-02 CURRENT 1999-05-13 Dissolved 2016-04-08
ANDREW LOWE FHL NOMINEES LIMITED Director 2013-04-02 CURRENT 1999-07-29 Dissolved 2016-04-11
ANDREW LOWE FINALBRIEF LIMITED Director 2013-04-02 CURRENT 1995-09-19 Dissolved 2016-04-27
ANDREW LOWE FREEHOLD 2 LIMITED Director 2013-04-02 CURRENT 2005-03-15 Dissolved 2016-04-11
ANDREW LOWE IMPERIAL WHARF (BLOCK A) LIMITED Director 2013-04-02 CURRENT 2000-11-24 Dissolved 2016-04-11
ANDREW LOWE KENSINGTON WESTSIDE LIMITED Director 2013-04-02 CURRENT 2000-11-30 Dissolved 2016-04-11
ANDREW LOWE REVERTER PLUS LIMITED Director 2013-04-02 CURRENT 1985-12-05 Dissolved 2016-04-11
ANDREW LOWE RIVERSIDE WEST (BLOCK B) LIMITED Director 2013-04-02 CURRENT 2000-12-08 Dissolved 2016-04-11
ANDREW LOWE S G LAND LTD Director 2013-04-02 CURRENT 2000-06-01 Dissolved 2016-04-11
ANDREW LOWE VICTORIA INVESTMENTS (NO 1) LIMITED Director 2013-04-02 CURRENT 2002-05-10 Dissolved 2016-04-11
ANDREW LOWE WARMCROSS LIMITED Director 2013-04-02 CURRENT 1999-02-12 Dissolved 2016-04-11
ANDREW LOWE WARMWOOD ESTATES LIMITED Director 2013-04-02 CURRENT 2003-09-03 Dissolved 2016-04-11
ANDREW LOWE C G LAND LIMITED Director 2013-04-02 CURRENT 1999-11-15 Dissolved 2016-04-08
ANDREW LOWE CROSSPITE LIMITED Director 2013-04-02 CURRENT 1999-04-08 Dissolved 2016-04-08
ANDREW LOWE CG THIRTEEN LIMITED Director 2013-04-02 CURRENT 1999-04-08 Dissolved 2016-10-21
ANDREW LOWE CG FREEHOLDS LIMITED Director 2013-04-02 CURRENT 2001-03-27 Dissolved 2017-09-14
ANDREW LOWE NORTH STAR CORPORATE FINANCE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW LOWE STAY HOUSE LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off

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
2016-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM
2014-12-094.70DECLARATION OF SOLVENCY
2014-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM
2014-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014
2014-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014
2014-04-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0131/12/13 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS
2013-04-15AP04CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED
2013-04-15AP02CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED
2013-04-15AP01DIRECTOR APPOINTED ANDREW LOWE
2013-04-12MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-17AR0131/12/12 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16RES13ASSUME OBLIGATION OF FINALBRIEF LTD TO REPAY £13544 29/06/2012
2012-01-12AR0131/12/11 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07CH04CHANGE CORPORATE AS SECRETARY
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011
2011-04-04CH04CHANGE CORPORATE AS SECRETARY
2011-01-07AR0131/12/10 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-07AR0131/12/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED
2009-02-01288bAPPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28288aDIRECTOR APPOINTED DAVID JOHN COPLEY
2009-01-28288aDIRECTOR APPOINTED COLIN FRANCIS MERRIEN
2009-01-27288aDIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN
2009-01-27288aSECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED
2008-07-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PUNCHY PROPERTIES 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 PUNCHY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PUNCHY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCHY PROPERTIES LIMITED
Trademarks
We have not found any records of PUNCHY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCHY PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as PUNCHY PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PUNCHY PROPERTIES 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.
Legal Notices/Action
Initiating party Event Type
Defending partyPUNCHY PROPERTIES LIMITEDEvent Date2014-11-18
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 18 November 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 5 January 2016 Times of Members Meetings: 2.00 pm, 2.10 pm, 2.20 pm, 2.30 pm, 2.40 pm, 2.50 pm, 3.00 pm, 3.10 pm, 3.20 pm, 3.30 pm Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Initiating party Event Type
Defending partyPUNCHY PROPERTIES LIMITEDEvent Date
Date of appointment: 18 November 2014 Date by which Creditors must submit their claims: 5 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCHY PROPERTIES 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 PUNCHY PROPERTIES 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.
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    Other companies at postcode B3 2RT