PARTRIDGE PROPERTY DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

PARTRIDGE PROPERTY DEVELOPMENTS LIMITED
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
(458 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08630183
Incorporation Date:
30 Jul 2013
Financial Year End:
30 Sep
Capital:
£1.00 on 15 Aug 2014
For period ending:
30 Sep 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
15 Aug 2014
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Map


Notices published in the Gazette

25 Nov 2015

PARTRIDGE PROPERTY DEVELOPMENTS LIMITED (Company Number 08630183) Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX Principal trading address: 28 Scarborough Drive, Croxley Green, Rickmansworth WD3 3FW Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the above Company will be held at 11.00 am on 6 January 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 5 January 2016. For further information please contact Peter Frost on 01242 680000, or by email at dgg@hazlewoods.co.uk Peter Frost, Liquidator (IP No 008935) 19 November 2015

18 Dec 2014

PARTRIDGE PROPERTY DEVELOPMENTS LIMITED (Company Number 08630183) Registered office: 28 Scarborough Drive, Croxley Green, Rickmansworth, WD3 3FW Notice is hereby given that a General Meeting of the Company’s Members will be held 11.00 am on 10 December 2014 at 28 Scarborough Drive, Croxley Green, Rickmansworth WD3 3FW to consider and, if thought fit, pass the following the following resolutions, numbers 1 and 6 as Special Resolutions, numbers 2, 3, 4 and 7 as Ordinary Resolutions and number 5 as an Extraordinary Resolution: 1. The company is wound up voluntarily. 2. That Peter Richard James Frost (IP No 8935) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. For further information you may contact Peter Frost on 01452 634800 or by email to peter.frost@hazlewoods.co.uk 3. That the liquidator’s remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firm’s policy from time to time. 5. That, pursuant with the provisions of the company’s articles of association, the liquidator is authorised to distribute the whole or part of the company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. 7. The liquidator is at liberty to instruct his own firm to prepare accounts and tax returns on behalf of the company and that they are paid with reference to time costs. A member entitled to attend and vote at the meeting can appoint another person to act as his/her proxy holder. Proxy forms must be completed and lodged at the company’s registered office by no later than 4.00 pm on the last business day immediately preceding the date of the meeting. By order of the board Stuart Partridge, Director 1 December 2014

18 Dec 2014

PARTRIDGE PROPERTY DEVELOPMENTS LIMITED (Company Number 08630183) Registered office: 28 Scarborough Drive, Croxley Green, Rickmansworth WD3 3FW Notice is hereby given that creditors of the above named company are required on or before 28 February 2015, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding01452 634800 or e-mail at dgg@hazlewoods.co.uk PRJ Frost, Liquidator (IP No 008935) 10 December 2014

18 Dec 2014

Name of Company: PARTRIDGE PROPERTY DEVELOPMENTS LIMITED Company Number: 08630183 Registered office: 28 Scarborough Drive, Croxley Green, Rickmansworth ED3 3FW Nature of Business: Property Development Type of Liquidation: Members Peter Richard James Frost, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Office Holder Number: 008935. Date of Appointment: 10 December 2014 By whom Appointed: Members

Recently Filed Documents - 14 available


Directors and Secretaries

Stuart Partridge
30 Jul 2013 ⇒ Present ( 5 Years ) Director
30 Jul 2013 ⇒ Present ( 5 Years ) Director
Stuart Partridge
30 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

COMMERCIAL ACCEPTANCES LIMITED
- OUTSTANDING on 24 Sep 2013
COMMERCIAL ACCEPTANCES LIMITED
- OUTSTANDING on 24 Sep 2013

Previous Addresses

28 SCARBOROUGH DRIVE
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3FW
ENGLAND
Changed 19 Dec 2014

1 ALL SAINTS CHURCH TYTHERTON ROAD
LONDON
N19 4PZ
Changed 21 Oct 2014

FLAT 19 GRANGE MILL
INGESTRE ROAD
LONDON
NW5 1XH
ENGLAND
Changed 24 Jan 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 15 Dec 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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14 other company documents are available

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