PEARSONS BALLAST LIMITED
Overview
| Company Name | PEARSONS BALLAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00334028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARSONS BALLAST LIMITED?
- (1421) /
Where is PEARSONS BALLAST LIMITED located?
| Registered Office Address | 3 Romney Chase Hornchurch RM11 3BJ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARSONS BALLAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PEARSONS BALLAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Charles Olley on Nov 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Charles Olley on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PEARSONS BALLAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Gerald Peter | Secretary | 3 Romney Chase RM11 3BJ Hornchurch Essex | British | 15867020001 | ||||||
| MCCARTHY, Gerald Peter | Director | 3 Romney Chase RM11 3BJ Hornchurch Essex | England | British | 15867020001 | |||||
| OLLEY, Michael Charles | Director | 3 Romney Chase Hornchurch RM11 3BJ Essex | England | British | 15867040007 | |||||
| PEARSON, Lynda Irene | Secretary | Westwood Dene House Dene Park Shipbourne Road Shipbourne TN11 9NS Tonbridge Kent England | British | 30265230001 | ||||||
| PEARSON, Pansy May | Secretary | 6 Childs Way Wrotham TN15 7DR Sevenoaks Kent | British | 3193500001 | ||||||
| HARDING, David Edward, Mr. | Director | 18 Parkway Gidea Park RM2 5NT Romford Essex | United Kingdom | British | 64475790002 | |||||
| OLLEY, Charles Thomas | Director | 130 Balgores Lane RM2 5JX Romford Essex | British | 15867030002 | ||||||
| OLLEY, Dorothy Ada | Director | Old Barns Farmhouse Chelmsford Road CM4 0PY Blackmore Essex | British | 39871270001 | ||||||
| OLLEY, Robin Thomas | Director | 62 Worrin Road Shenfield CM15 8DH Brentwood Essex | British | 86004500001 | ||||||
| PEARSON, Douglas George | Director | 6 Childs Way TN15 7DR Wrotham Kent | British | 3193510001 | ||||||
| PEARSON, Paul Douglas | Director | Westwood Dene House Dene Park Shipbourne Road Shipbourne TN1 9NN Towbridge Kent | British | 32076240001 |
Does PEARSONS BALLAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 08, 1995 Delivered On Jun 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a winterbourne quarry dunkirk road dunkirk kent t/n K84627 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 15, 1995 Delivered On May 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 1979 Delivered On Sep 27, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of the road leading from trottiscliffe to ryaish trottiscliffe kent. Title no. K 195207.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 1979 Delivered On Sep 27, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of a road leading from trottiscliffe to ryaish, trottiscliffe, kent. Title no. K 284249.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0