Company NamePergola Properties Ltd
Company StatusDissolved
Company Number03087633
CategoryPrivate Limited Company
Incorporation Date4 August 1995(28 years, 8 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)
Previous NameWilkinace Properties Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kenneth Michael Newton
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1995(1 month, 3 weeks after company formation)
Appointment Duration19 years, 10 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tolliday Close
Wivenhoe
Colchester
Essex
CO7 9SL
Director NameMrs Mariette Marthe Newton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed27 September 1995(1 month, 3 weeks after company formation)
Appointment Duration19 years, 10 months (closed 04 August 2015)
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 Tolliday Close
Wivenhoe
Colchester
Essex
CO7 9SL
Secretary NameMrs Mariette Marthe Newton
NationalityFrench
StatusClosed
Appointed27 September 1995(1 month, 3 weeks after company formation)
Appointment Duration19 years, 10 months (closed 04 August 2015)
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 Tolliday Close
Wivenhoe
Colchester
Essex
CO7 9SL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address1 Brewery House
Brook Street
Wivenhoe Colchester
Essex
CO7 9DS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Kenneth Michael Newton
50.00%
Ordinary
1 at £1Mariette Marthe Newton
50.00%
Ordinary

Financials

Year2014
Net Worth£36,488
Cash£689
Current Liabilities£31,631

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015Application to strike the company off the register (3 pages)
14 April 2015Application to strike the company off the register (3 pages)
20 February 2015Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page)
20 February 2015Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page)
9 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
13 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
18 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
22 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 September 2009Return made up to 04/08/09; full list of members (4 pages)
17 September 2009Return made up to 04/08/09; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 October 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 August 2008Return made up to 04/08/08; full list of members (4 pages)
7 August 2008Return made up to 04/08/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 August 2008Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 August 2007Return made up to 04/08/07; full list of members (3 pages)
28 August 2007Return made up to 04/08/07; full list of members (3 pages)
13 September 2006Return made up to 04/08/06; full list of members (7 pages)
13 September 2006Return made up to 04/08/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006Registered office changed on 19/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page)
19 May 2006Registered office changed on 19/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page)
24 March 2006Particulars of mortgage/charge (4 pages)
24 March 2006Particulars of mortgage/charge (4 pages)
24 March 2006Particulars of mortgage/charge (4 pages)
24 March 2006Particulars of mortgage/charge (4 pages)
29 October 2005Particulars of mortgage/charge (5 pages)
29 October 2005Particulars of mortgage/charge (5 pages)
28 September 2005Return made up to 04/08/05; full list of members (7 pages)
28 September 2005Return made up to 04/08/05; full list of members (7 pages)
19 May 2005Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 May 2005Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 September 2004Return made up to 04/08/04; full list of members (7 pages)
29 September 2004Return made up to 04/08/04; full list of members (7 pages)
28 August 2003Return made up to 04/08/03; full list of members (7 pages)
28 August 2003Return made up to 04/08/03; full list of members (7 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 August 2002Return made up to 04/08/02; full list of members (7 pages)
27 August 2002Return made up to 04/08/02; full list of members (7 pages)
4 July 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 July 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (2 pages)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (2 pages)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
27 March 2002Declaration of mortgage charge released/ceased (1 page)
9 August 2001Return made up to 04/08/01; full list of members (6 pages)
9 August 2001Return made up to 04/08/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (7 pages)
31 August 2000Accounts for a small company made up to 31 August 1999 (7 pages)
24 August 2000Return made up to 04/08/00; full list of members (6 pages)
24 August 2000Return made up to 04/08/00; full list of members (6 pages)
7 August 2000Registered office changed on 07/08/00 from: 3 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page)
7 August 2000Registered office changed on 07/08/00 from: 3 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page)
6 July 2000Registered office changed on 06/07/00 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page)
6 July 2000Registered office changed on 06/07/00 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page)
25 May 2000Particulars of mortgage/charge (3 pages)
25 May 2000Particulars of mortgage/charge (3 pages)
22 December 1999Registered office changed on 22/12/99 from: 2B granville road colchester essex CO1 2EE (1 page)
22 December 1999Registered office changed on 22/12/99 from: 2B granville road colchester essex CO1 2EE (1 page)
6 August 1999Return made up to 04/08/99; full list of members (6 pages)
6 August 1999Return made up to 04/08/99; full list of members (6 pages)
12 May 1999Accounts for a small company made up to 31 August 1998 (4 pages)
12 May 1999Accounts for a small company made up to 31 August 1998 (4 pages)
1 October 1998Return made up to 04/08/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 August 1997 (6 pages)
1 October 1998Return made up to 04/08/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 31 August 1997 (6 pages)
11 September 1998Registered office changed on 11/09/98 from: 48 north hill colchester essex CO1 1PY (1 page)
11 September 1998Registered office changed on 11/09/98 from: 48 north hill colchester essex CO1 1PY (1 page)
21 April 1998Particulars of mortgage/charge (4 pages)
21 April 1998Particulars of mortgage/charge (4 pages)
6 November 1997Accounts for a small company made up to 31 August 1996 (5 pages)
6 November 1997Accounts for a small company made up to 31 August 1996 (5 pages)
9 October 1997Return made up to 04/08/97; no change of members (4 pages)
9 October 1997Return made up to 04/08/97; no change of members (4 pages)
10 July 1997Particulars of mortgage/charge (3 pages)
10 July 1997Particulars of mortgage/charge (3 pages)
5 June 1997Particulars of mortgage/charge (3 pages)
5 June 1997Particulars of mortgage/charge (3 pages)
24 February 1997Particulars of mortgage/charge (4 pages)
24 February 1997Particulars of mortgage/charge (4 pages)
21 January 1997Return made up to 04/08/96; full list of members (6 pages)
21 January 1997Return made up to 04/08/96; full list of members (6 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
20 December 1995Particulars of mortgage/charge (6 pages)
20 December 1995Particulars of mortgage/charge (6 pages)
10 November 1995Secretary resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 124-130 tabernacle street london EC2A 4SD (1 page)
10 November 1995New director appointed (2 pages)
10 November 1995Secretary resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995New secretary appointed;new director appointed (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 124-130 tabernacle street london EC2A 4SD (1 page)
10 November 1995New secretary appointed;new director appointed (2 pages)
18 October 1995Company name changed wilkinace properties LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995Company name changed wilkinace properties LIMITED\certificate issued on 19/10/95 (4 pages)
4 August 1995Incorporation (38 pages)
4 August 1995Incorporation (38 pages)