| Company Name | Period Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790774 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Julie Sara Nichol |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2014(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Whitley Road Whitley Bay Tyne And Wear NE26 2NE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Unit 3 Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
Shareholders
| 50 at £1 | Ian Kings 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Nichol 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £1 |
| Current Liabilities | £51 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 26 September 2016 | Registered office address changed from 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE to Unit 3 Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA on 26 September 2016 (1 page) |
| 26 September 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 26 September 2016 | Registered office address changed from 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE to Unit 3 Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA on 26 September 2016 (1 page) |
| 19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 3 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 February 2014 | Appointment of Mrs. Julie Sara Nichol as a director (2 pages) |
| 3 February 2014 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 3 February 2014 | Appointment of Mrs. Julie Sara Nichol as a director (2 pages) |
| 3 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 26 November 2013 | Incorporation
|
| 26 November 2013 | Incorporation
|
| 26 November 2013 | Incorporation
|