| Company Name | Pendragon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298447 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Lee Taylor |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pendragon Terrace Guiseley West Yorkshire LS20 8ED |
| Director Name | Guy Taylor |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Priestgate Close Nafferton Driffield York North Yorkshire YO25 4PB |
| Secretary Name | Mr Lee Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pendragon Terrace Guiseley West Yorkshire LS20 8ED |
| Secretary Name | Guy Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 14 February 2019) |
| Role | Company Director |
| Correspondence Address | 5 Priestgate Close Nafferton Driffield York North Yorkshire YO25 4PB |
Location
| Registered Address | Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 March 2020 | Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Limited Manchester House 50 Oxford Road, Guiseley Leeds LS20 8AB on 2 March 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 February 2019 | Termination of appointment of Guy Taylor as a secretary on 14 February 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 May 2015 | Registered office address changed from 60 Bagley Lane, Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 60 Bagley Lane, Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 60 Bagley Lane, Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page) |
| 14 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Lee Taylor on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Lee Taylor on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 6 pendragon terrace, guiseley leeds west yorkshire LS20 8ED (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 6 pendragon terrace, guiseley leeds west yorkshire LS20 8ED (1 page) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 17 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (13 pages) |
| 26 November 2004 | Incorporation (13 pages) |