Active - Proposal to Strike off
Company Information for PEARL HOMES LIMITED
D J LUFFRUM, 2 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKS, RG7 3EF,
|
Company Registration Number
05435871
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEARL HOMES LIMITED | |
Legal Registered Office | |
D J LUFFRUM 2 BLUEBELL DRIVE BURGHFIELD COMMON READING BERKS RG7 3EF Other companies in RG7 | |
Company Number | 05435871 | |
---|---|---|
Company ID Number | 05435871 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 08:07:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARL HOMES NORTH EAST LTD | 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6DS | Dissolved | Company formed on the 2011-03-09 | |
Pearl Homes, LLC | 4787 S Ireland Ct Centennial CO 80015 | Delinquent | Company formed on the 2012-11-16 | |
PEARL HOMES LLC | 7014 13TH AVE., STE. 202 Onondaga BROOKLYN NY 11228 | Active | Company formed on the 2015-04-30 | |
PEARL HOMES INC | L6A | Active | Company formed on the 2011-03-16 | |
PEARL HOMES CONSTRUCTION LTD | British Columbia | Dissolved | ||
PEARL HOMES, LLC | 406 DAVIS ST VIRGINIA BEACH VA 23462-5626 | Active | Company formed on the 2015-07-30 | |
PEARL HOMES (WA) PTY LTD | Active | Company formed on the 2015-07-28 | ||
PEARL HOMES LLC | Active | Company formed on the 2016-05-04 | ||
PEARL HOMES INC | 1004 S. 24TH AVE. HOLLYWOOD FL | Inactive | Company formed on the 1956-03-27 | |
PEARL HOMES, INC. | 11046 LAKEVIEW DR. NEW PORT RICHEY FL 34654 | Inactive | Company formed on the 1993-10-18 | |
PEARL HOMES INCORPORATED | 15930 FM 1485 RD CONROE TX 77306 | Active | Company formed on the 2009-09-01 | |
PEARL HOMES KENT LTD | 44 LYNWOOD GROVE ORPINGTON BR6 0BH | Active | Company formed on the 2018-08-09 | |
PEARL HOMES INCORPORATED | Michigan | UNKNOWN | ||
PEARL HOMES OF GRAND RAPIDS LLC | Michigan | UNKNOWN | ||
PEARL HOMES AT BRIDGEWATER LLC | New Jersey | Unknown | ||
PEARL HOMES LLC | New Jersey | Unknown | ||
PEARL HOMES LLC | New Jersey | Unknown | ||
PEARL HOMES LTD | 39 WIELAND ROAD NORTHWOOD HILLINGDON HA6 3QX | Active | Company formed on the 2019-05-08 | |
PEARL HOMES TX LLC | 3602 MORNINGSIDE ST VICTORIA TX 77901 | Active | Company formed on the 2019-05-29 | |
Pearl Homes LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN LUFFRUM |
||
DAVID JOHN LUFFRUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL LUFFRUM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LUFFRUM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUFFRUM / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUFFRUM / 26/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUFFRUM / 31/03/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/09/05--------- £ SI 1998@1=1998 £ IC 2/2000 | |
RES04 | £ NC 1000/10000 01/09/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 26/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
PEARL HOMES LIMITED owns 1 domain names.
brigadeguarding.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEARL HOMES 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. |