Company NameProperty Assets One Limited
Company StatusDissolved
Company Number11002156
CategoryPrivate Limited Company
Incorporation Date9 October 2017(6 years, 6 months ago)
Dissolution Date3 November 2020 (3 years, 5 months ago)
Previous NameESRG Property Assets Limited

Business Activity

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

Directors

Director NameMr David Garfield Evans
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2018(6 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 03 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegus House Herons Way, Chester Business Park
Cheshire
CH4 9QR
Wales
Director NameMr Richard Cunningham
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressViscount House River Lane
Saltney
Chester
CH4 8RH
Wales
Director NameMr Jonathan Rehbein
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2018(7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegus House Herons Way, Chester Business Park
Cheshire
CH4 9QR
Wales

Location

Registered AddressRegus House
Herons Way, Chester Business Park
Cheshire
CH4 9QR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2020First Gazette notice for compulsory strike-off (1 page)
13 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
(3 pages)
4 January 2019Termination of appointment of Jonathan Rehbein as a director on 31 October 2018 (1 page)
9 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
21 May 2018Termination of appointment of Richard Cunningham as a director on 21 May 2018 (1 page)
11 May 2018Appointment of Mr Jonathan Rehbein as a director on 11 May 2018 (2 pages)
24 April 2018Appointment of Mr David Garfield Evans as a director on 24 April 2018 (2 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)