PELMAKS LIMITED

Overview

Company Name	PELMAKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00563357
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1956
Date of Cessation	Mar 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PELMAKS LIMITED?

(4525) /

Where is PELMAKS LIMITED located?

Registered Office Address	16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PELMAKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PELMAKS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 30, 2012

Insolvency filing

Insolvency:secretary of state's release of liquidator - Kenneth touhey

1 pages

LIQ MISC

Sep 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2012

Insolvency court order

Court order INSOLVENCY:c/o - replacement of liquidator

24 pages

LIQ MISC OC

Sep 20, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 28, 2012

Liquidators' statement of receipts and payments to May 12, 2012

5 pages

4.68

Nov 21, 2011

Liquidators' statement of receipts and payments to Nov 12, 2011

5 pages

4.68

Jul 12, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Nov 23, 2010

Insolvency filing

INSOLVENCY:sec of state release of liquidator

1 pages

LIQ MISC

Nov 22, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

6 pages

4.68

Oct 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2010

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010

5 pages

LIQ MISC OC

Oct 26, 2010

Notice of vacation of office of voluntary liquidator

1 pages

4.46

Nov 28, 2009

Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on Nov 28, 2009

2 pages

AD01

Nov 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2009

Statement of affairs with form 4.19

6 pages

4.20

Nov 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 13, 2009	LRESEX

Jul 21, 2009

legacy

1 pages

288b

May 21, 2009

legacy

4 pages

363a

Jun 05, 2008

legacy

4 pages

363a

Jun 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

May 18, 2007

legacy

3 pages

363a

Mar 08, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Nov 05, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of PELMAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRNEY, Michael Charles 55 Albert Drive SW19 6LA London			Director	55 Albert Drive SW19 6LA London	England	British	1946-8	Director	20819350001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Feb 08, 1993	Jun 01, 1995	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
KARA, Peter Bhupatsingh 73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes	Jun 01, 1995	Jul 05, 2009	Secretary	73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes		British			1575610001
RAHMAN, Mohammad Ateequr 41 Ryfold Road SW19 8DF London		Feb 08, 1993	Secretary	41 Ryfold Road SW19 8DF London		British			5708620001
BARNES, Dominic Lennox Cottage 37 Sion Hill BA1 2UW Bath	Oct 06, 1998	Dec 31, 2000	Director	Lennox Cottage 37 Sion Hill BA1 2UW Bath		British	1959-7	Sales	63171850002
BULLARD, Peter Hamilton Fulke 59 Hillsborough Park GU15 1HG Camberley Surrey	Oct 20, 1992	Jun 06, 1995	Director	59 Hillsborough Park GU15 1HG Camberley Surrey		British	1934-4	Chartered Secretary	622030001
JANICKI, Helena Margaret 58 Marlborough Gardens KT6 6NG Surbiton Surrey		Jan 31, 1993	Director	58 Marlborough Gardens KT6 6NG Surbiton Surrey		British	1945-7	Contract Manager	20819360001
JESSUP, Anthony Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		Mar 22, 1995	Director	Crockham Hill Farm Kent Hatch Road Crockham Hill TN8 6SU Edenbridge Kent		British	1928-8	Company Director	621090001
KARA, Peter Bhupatsingh 73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes	Jun 01, 1995	Jul 05, 2009	Director	73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes	England	British	1944-7	Company Director	1575610001
MORRIS, Gerald Graham Hamer Cottage Nasmyth Road CT7 9HH Birchington Kent		Dec 06, 1993	Director	Hamer Cottage Nasmyth Road CT7 9HH Birchington Kent		British	1932-2	Director	13224480001
SMITH, Andrew Cornerways The Maples Grove OX12 0BA Wantage Oxfordshire	Oct 01, 2002	Nov 12, 2005	Director	Cornerways The Maples Grove OX12 0BA Wantage Oxfordshire		British	1965-2	Director	88453970001
WARD, Andrew Michael 26 Severn Drive KT12 3BQ Walton On Thames Surrey		Feb 07, 1997	Director	26 Severn Drive KT12 3BQ Walton On Thames Surrey	United Kingdom	British	1954-6	Company Director	20819340003

View Detailed Information on Officers and People with Significant Control

Does PELMAKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 21, 2002Registration of a charge (395)
Mortgage debenture	Created On Jun 08, 1995 Delivered On Jun 20, 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 National Westminster Bank PLC
	Transactions Jun 20, 1995Registration of a charge (395)
Single debenture	Created On Sep 29, 1986 Delivered On Oct 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 04, 1986Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 13, 1975 Delivered On Oct 15, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1A pentlow street putney london sw 15.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1975Registration of a charge Nov 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 13, 1975 Delivered On Oct 15, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 164, lower richmond road, london S.W.15.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1975Registration of a charge Nov 04, 1993Statement of satisfaction of a charge in full or part (403a)
Further memo of deposit.	Created On Mar 30, 1973 Delivered On Apr 11, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold warehouse and offices at 164 lowera richmond road, putney, london S.W.15.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1973Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (403a)
Memo. Of deposit	Created On Dec 06, 1966 Delivered On Dec 13, 1966	Satisfied	Amount secured All monies due etc n/e £4,000
	Short particulars L/H offices & warehouse at 164 lower richmond road, putney.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 13, 1966Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Mar 20, 1963 Delivered On Mar 27, 1963	Satisfied	Amount secured All moneys due etc not exceeding £2000
	Short particulars 452 fulham road, london. S.W.6.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1963Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PELMAKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2009	Commencement of winding up
Mar 20, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	Nov 13, 2009	Aug 14, 2012
Garry Arthur Hacker 16/17 Boundary Road Hove East Sussex	practitioner	16/17 Boundary Road Hove East Sussex	Nov 13, 2009	Jul 02, 2010
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Jul 02, 2010
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Aug 14, 2012

View Detailed Information on Insolvency Cases

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.
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