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Company Information for

1 PICKERING ROAD MANAGEMENT COMPANY LIMITED

MERSEYSIDE, ENGLAND, CH45 9LP,
Company Registration Number
05649283
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-04-29

Company Overview

About 1 Pickering Road Management Company Ltd
1 PICKERING ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-12-08 and had its registered office in Merseyside. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data
Company Name
1 PICKERING ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MERSEYSIDE
ENGLAND
CH45 9LP
Other companies in CH44
 
Filing Information
Company Number 05649283
Date formed 2005-12-08
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 04:29:15
Primary Source:Companies House

Company Officers of 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LEYLAND HAYES
Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AMALIA FERREIRA
Director 2007-11-01 2013-09-17
MAJA HUGHES
Director 2007-11-01 2013-09-17
DARA RYAN
Director 2007-11-01 2013-09-17
LINDA MAY TREVITT
Company Secretary 2005-12-08 2008-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-08 2005-12-08
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-08 2005-12-08
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-12-08 2005-12-08

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
2014-04-29GAZ2STRUCK OFF AND DISSOLVED
2014-01-14GAZ1FIRST GAZETTE
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 113 WALLASEY ROAD WALLASEY WIRRAL CH44 2AA
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AMALIA FERREIRA
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAJA HUGHES
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DARA RYAN
2012-12-11AR0108/12/12 NO MEMBER LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0108/12/11 NO MEMBER LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 NO MEMBER LIST
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARA RYAN / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEYLAND HAYES / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMALIA FERREIRA / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJA HUGHES / 31/10/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aANNUAL RETURN MADE UP TO 08/12/08
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY LINDA TREVITT
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-10363aANNUAL RETURN MADE UP TO 08/12/07
2007-11-30288aNEW DIRECTOR APPOINTED
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 PICKERING ROAD WALLASEY CH45 9LP
2006-12-21363sANNUAL RETURN MADE UP TO 08/12/06
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-08NEWINCINCORPORATION DOCUMENTS
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PICKERING ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PICKERING ROAD MANAGEMENT COMPANY 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 1 PICKERING ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 PICKERING ROAD MANAGEMENT COMPANY 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 TypeProposal to Strike Off
Defending party1 PICKERING ROAD MANAGEMENT COMPANY LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PICKERING ROAD MANAGEMENT COMPANY 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 1 PICKERING ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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