Property Holdings (Pennine) Limited

Company Name	Property Holdings (Pennine) Limited
Company Status	Dissolved
Company Number	00463016
Category	Private Limited Company
Incorporation Date	1 January 1949(75 years, 4 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Leonard Lister
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(42 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 28 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodthorpe Gleddings Close Halifax West Yorkshire HX3 0JD

Director Name	Mr Robert Paul Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(42 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 28 August 2014)
Role	Insurance Broker & Director
Country of Residence	England
Correspondence Address	Overclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX

Secretary Name	Mr John Leonard Lister
Nationality	British
Status	Closed
Appointed	25 October 1991(42 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodthorpe Gleddings Close Halifax West Yorkshire HX3 0JD

Director Name	Mr Andrew Richard Moore
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(58 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Beams Northwood Lane High Legh Knutsford Cheshire WA16 0QX

Director Name	Mr Andrew Christopher Hamer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(61 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Landlord
Country of Residence	England
Correspondence Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mrs Ann Elizabeth Hamer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(61 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Robert Edward Moore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(61 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Richard James Michael Lister
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(61 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Stephen John Edward Lister
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(61 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 August 2014)
Role	Analyst
Country of Residence	England
Correspondence Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Allan Henry Hamer
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(42 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lowfield House Beamsley Bolton Abbey Skipton N Yks BD23 6HN

Secretary Name	Mrs Elisabeth Louise Binns
Nationality	British
Status	Resigned
Appointed	28 January 2002(53 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Llamedos Stables Drighlington West Yorkshire BD11 1JL

Contact

Website	www.php-group.co.uk

Location

Registered Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8.5k at £1	Andrew Richard Moore 9.59% Ordinary
8.5k at £1	R.e. Moore 9.59% Ordinary
7.5k at £1	Andrew Christopher Hamer 8.49% Ordinary
5.8k at £1	Jennifer A. Zazzeroni 6.49% Ordinary
4.5k at £1	Richard J.m Lister 5.08% Ordinary
4.5k at £1	Stephen J.e Lister 5.08% Ordinary
2.6k at £1	Janet Siswick 2.88% Ordinary
2.6k at £1	Richard J. Crabtree 2.88% Ordinary
15.7k at £1	John Leonard Lister 17.66% Ordinary
14k at £1	Andrew Christopher Hamer & Anne Elizabeth Hamer 15.80% Ordinary
12.9k at £1	Robert Paul Moore 14.56% Ordinary
1.1k at £1	Stuart Chadwick 1.24% Ordinary
500 at £1	Michael W. Gledhill 0.56% Ordinary
100 at £1	Richard Redman 0.11% Ordinary

Financials

Year	2014
Net Worth	£2,521,620
Cash	£895,058
Current Liabilities	£3,951

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
27 May 2014	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2014	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2013	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 (2 pages)
25 July 2013	Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 25 July 2013 (2 pages)
22 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2013	Declaration of solvency (3 pages)
22 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Declaration of solvency (3 pages)
22 July 2013	Appointment of a voluntary liquidator (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 88,625 (10 pages)
1 November 2012	Termination of appointment of Elisabeth Binns as a secretary (1 page)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 88,625 (10 pages)
1 November 2012	Termination of appointment of Elisabeth Binns as a secretary (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 December 2011	Registered office address changed from Trinity House Blackwall Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Trinity House Blackwall Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Trinity House Blackwall Halifax West Yorkshire HX1 2QR on 7 December 2011 (1 page)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (10 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 February 2011	Appointment of Mr Stephen Lister as a director (2 pages)
3 February 2011	Appointment of Mr Stephen Lister as a director (2 pages)
21 December 2010	Appointment of Mr Richard Lister as a director (2 pages)
21 December 2010	Appointment of Mr Richard Lister as a director (2 pages)
21 December 2010	Appointment of Mrs Anne Elizabeth Hamer as a director (2 pages)
21 December 2010	Appointment of Mr Andrew Christopher Hamer as a director (2 pages)
21 December 2010	Appointment of Mr Andrew Christopher Hamer as a director (2 pages)
21 December 2010	Appointment of Mrs Anne Elizabeth Hamer as a director (2 pages)
20 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
20 December 2010	Appointment of Mr Robert Edward Moore as a director (2 pages)
20 December 2010	Director's details changed for Andrew Richard Moore on 1 November 2010 (2 pages)
20 December 2010	Director's details changed for Andrew Richard Moore on 1 November 2010 (2 pages)
20 December 2010	Director's details changed for Mr Andrew Richard Moore on 1 November 2010 (2 pages)
20 December 2010	Director's details changed for Mr Andrew Richard Moore on 1 November 2010 (2 pages)
20 December 2010	Director's details changed for Andrew Richard Moore on 1 November 2010 (2 pages)
20 December 2010	Appointment of Mr Robert Edward Moore as a director (2 pages)
20 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
20 December 2010	Director's details changed for Mr Andrew Richard Moore on 1 November 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Termination of appointment of Allan Hamer as a director (1 page)
5 July 2010	Termination of appointment of Allan Hamer as a director (1 page)
23 December 2009	Director's details changed for Mr Allan Henry Hamer on 19 October 2009 (2 pages)
23 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Robert Paul Moore on 19 October 2009 (2 pages)
23 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Mr John Leonard Lister on 19 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Allan Henry Hamer on 19 October 2009 (2 pages)
23 December 2009	Director's details changed for Robert Paul Moore on 19 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Leonard Lister on 19 October 2009 (2 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
12 December 2008	Return made up to 19/10/08; full list of members (11 pages)
12 December 2008	Return made up to 19/10/08; full list of members (11 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
29 December 2007	Full accounts made up to 31 December 2006 (19 pages)
29 December 2007	Full accounts made up to 31 December 2006 (19 pages)
9 November 2007	Return made up to 19/10/07; change of members (8 pages)
9 November 2007	Return made up to 19/10/07; change of members (8 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Secretary's particulars changed (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
2 March 2007	Amended full accounts made up to 31 December 2005 (15 pages)
2 March 2007	Amended full accounts made up to 31 December 2005 (15 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
2 January 2007	Return made up to 19/10/06; full list of members (13 pages)
2 January 2007	Return made up to 19/10/06; full list of members (13 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Particulars of mortgage/charge (4 pages)
3 June 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Return made up to 19/10/05; no change of members (8 pages)
3 November 2005	Return made up to 19/10/05; no change of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2004	Return made up to 19/10/04; no change of members (8 pages)
4 November 2004	Return made up to 19/10/04; no change of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2003	Return made up to 19/10/03; full list of members (8 pages)
3 November 2003	Return made up to 19/10/03; full list of members (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Â£ ic 89725/88725 13/03/03 Â£ sr 1000@1=1000 (1 page)
13 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2003	Â£ ic 89725/88725 13/03/03 Â£ sr 1000@1=1000 (1 page)
13 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2002	Return made up to 19/10/02; no change of members (8 pages)
15 November 2002	Return made up to 19/10/02; no change of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
17 December 2001	Return made up to 19/10/01; full list of members (11 pages)
17 December 2001	Return made up to 19/10/01; full list of members (11 pages)
23 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 November 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
27 October 2000	Return made up to 19/10/00; no change of members (7 pages)
27 October 2000	Return made up to 19/10/00; no change of members (7 pages)
28 March 2000	Registered office changed on 28/03/00 from: park house akeds rd. Halifax yorks. HX1 2JG (1 page)
28 March 2000	Registered office changed on 28/03/00 from: park house akeds rd. Halifax yorks. HX1 2JG (1 page)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Return made up to 19/10/99; no change of members (7 pages)
23 December 1999	Return made up to 19/10/99; no change of members (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
8 December 1998	Return made up to 19/10/98; full list of members (6 pages)
8 December 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 December 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 December 1998	Return made up to 19/10/98; full list of members (6 pages)
6 January 1998	Full group accounts made up to 31 December 1996 (18 pages)
6 January 1998	Full group accounts made up to 31 December 1996 (18 pages)
17 December 1997	Return made up to 19/10/97; change of members (6 pages)
17 December 1997	Return made up to 19/10/97; change of members (6 pages)
10 January 1997	Auditor's resignation (4 pages)
10 January 1997	Auditor's resignation (4 pages)
25 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
25 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
7 November 1996	Return made up to 19/10/96; no change of members (4 pages)
7 November 1996	Return made up to 19/10/96; no change of members (4 pages)
24 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (19 pages)

Property Holdings (Pennine) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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