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Home > England & Wales Companies > PEMBROKESHIRE ESTATES LIMITED
Company Information for

PEMBROKESHIRE ESTATES LIMITED

16 Main Street, Fishguard, Pembrokeshire, SA65 9HJ,
Company Registration Number
04348300
Private Limited Company
Liquidation

Company Overview

About Pembrokeshire Estates Ltd
PEMBROKESHIRE ESTATES LIMITED was founded on 2002-01-07 and has its registered office in Pembrokeshire. The organisation's status is listed as "Liquidation". Pembrokeshire Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEMBROKESHIRE ESTATES LIMITED
 
Legal Registered Office
16 Main Street
Fishguard
Pembrokeshire
SA65 9HJ
Other companies in SA65
 
Filing Information
Company Number 04348300
Company ID Number 04348300
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-04-30
Account next due 31/01/2012
Latest return 07/01/2011
Return next due 04/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-06 12:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKESHIRE ESTATES LIMITED
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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
2022-04-06GAZ2Final Gazette dissolved via compulsory strike-off
2016-05-25L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/04/2022: DEFER TO 06/04/2022
2016-05-25L64.07NOTICE OF COMPLETION OF WINDING UP
2016-05-25L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/04/2022: DEFER TO 06/04/2022
2016-05-25L64.07NOTICE OF COMPLETION OF WINDING UP
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-07COCOMPCompulsory winding up order
2014-07-05DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA CREED
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CREED
2013-04-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
2013-04-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
2013-04-11LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-04-11LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-04-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2013-04-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2012-02-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-15LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-03AR0107/01/10 FULL LIST
2011-10-03LATEST SOC03/10/11 STATEMENT OF CAPITAL;GBP 620
2011-10-03AR0107/01/11 FULL LIST
2011-10-03AA30/04/10 TOTAL EXEMPTION SMALL
2011-10-03AA30/04/09 TOTAL EXEMPTION SMALL
2011-10-02RES02RES02
2011-09-30RT01Administrative restoration application
2010-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-23363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-03-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-20AA30/04/07 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA CARREYETT FRANCIS / 15/04/2007
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CREED / 15/04/2007
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-01-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-01-20363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28169£ IC 770/620 05/04/06 £ SR 150@1=150
2006-07-28169£ IC 1000/770 30/04/06 £ SR 230@1=230
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bSECRETARY RESIGNED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: NINE, HAMILTON STREET FISHGUARD PEMBROKESHIRE SA65 9HL
2006-07-06RES13120 SHA @£1 BY NEW SHA 20/06/06
2006-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-15363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; AMEND
2006-02-14363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-22363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/05
2005-02-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-14363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-17288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-1188(2)RAD 05/03/02--------- £ SI 900@1=900 £ IC 100/1000
2002-01-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-01-16ELRESS366A DISP HOLDING AGM 11/01/02
2002-01-16ELRESS252 DISP LAYING ACC 11/01/02
2002-01-16ELRESS386 DISP APP AUDS 11/01/02
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-08-11
Petitions to Wind Up (Companies)2014-07-15
Proposal to Strike Off2014-04-29
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKESHIRE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE REGISTERED PURSUANT TO A COURT ORDER DATED 20TH FEBRUARY 2003 2003-03-06 Outstanding SWANSEA BUILDING SOCIETY
LEGAL MORTGAGE 2002-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE ESTATES LIMITED
Trademarks
We have not found any records of PEMBROKESHIRE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE ESTATES 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 (7020 - Letting of own property) as PEMBROKESHIRE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE ESTATES 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 TypeWinding-Up Orders
Defending partyPEMBROKESHIRE ESTATES LIMITEDEvent Date2014-07-28
In the High Court Of Justice case number 004138 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party NATIONAL WESTMINSTER BANK PLCEvent TypePetitions to Wind Up (Companies)
Defending partyPEMBROKESHIRE ESTATES LIMITEDEvent Date2014-06-10
SolicitorShoosmiths LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4138 A Petition to wind up the above-named Company of Pembrokeshire Estates Limited (Company number 04348300) whose registered office is 16 Main Street, Fishguard SA65 9HJ , presented on 10 June 2014 by NATIONAL WESTMINSTER BANK PLC , whose registered office is at 135 Bishopsgate, London EC2M 3UR , claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 28 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 July 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEMBROKESHIRE ESTATES LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeFinal Meetings
Defending partyB.C.H. CHAUFFEUR SERVICES LIMITEDEvent Date2010-10-12
In the Guildford County Court case number 45 (In Compulsory Liquidation) Notice is hereby given that a Meeting of Creditors of B.C.H. Chauffeur Services Limited pursuant to Section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, is to be held on 17 November 2010 at the office of SFP, 9 Ensign House, Admirals Way, Marsh Wall, Docklands, London, E14 9XQ at 10.00am to consider and approve the Liquidator’s report of the administration of the Liquidation estate and determine whether the Liquidator should have his release in accordance with Section 174 of the Insolvency Act 1986. A special proxy should be completed and returned to SFP at 9 Ensign House, Admirals Way, Marsh Wall, Docklands, London, E14 9XQ not later than 12.00 noon on 16 November 2010, together with details of your claim, if you cannot attend the meeting and wish to be represented and vote at the meeting. Daniel Plant , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEMBROKESHIRE ESTATES LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-01-17
(In Liquidation) Registered Office: formerly Robinhill, Pitcaple, Inverurie AB51 5HP I, Ewen R Alexander, CA, hereby give notice that I was appointed Interim Liquidator of Econ Systems Scotland Limited on 24th December 2002 by Interlocutor of the Sheriff at Aberdeen Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above named company will be held within the offices of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX on 29th January 2003 at 10.00am for the purpose of choosing a Liquidator and determining whether or not to establish a Liquidation Committee. A resolution of the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of voting, claims are calculated according to the amount of a creditor’s debt as at the date of the commencement of the winding up, being 29th November 2002. Proxies may be lodged with me at the meeting or before the meeting at my office. Ewen R Alexander , Interim Liquidator Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKESHIRE ESTATES 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 PEMBROKESHIRE ESTATES 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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