PELBART LIMITED
Overview
| Company Name | PELBART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00834075 |
| 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 PELBART LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PELBART LIMITED located?
| Registered Office Address | Ventureforth House South Denes Road NR30 3PT Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELBART LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTUREFORTH MARINE SERVICES LIMITED | Sep 05, 1989 | Sep 05, 1989 |
| INSPECTORATE MARINE BASES (STEVEDORES) LIMITED | Sep 21, 1987 | Sep 21, 1987 |
| MARINE BASES (STEVEDORES) LIMITED | Jan 13, 1965 | Jan 13, 1965 |
What are the latest accounts for PELBART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for PELBART 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 | ||||||||||
Termination of appointment of Oliver Francis Holmes as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Michael David Futter on May 26, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Michael David Futter on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Oliver Francis Holmes on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PELBART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUTTER, Michael David | Secretary | Beatty Road NR30 4BT Great Yarmouth 11 Norfolk England | British | 49394260002 | ||||||
| IVES, Colleen Marie | Director | 21 West Road Ormesby St Margaret NR29 3RP Great Yarmouth Norfolk | England | British | Commercial Director | 42515130002 | ||||
| FUTTER, Michael David | Secretary | 33 Hollow Grove Way Carlton Colville NR33 8NS Lowestoft Suffolk | British | 49394260001 | ||||||
| LAMBERT, Stephen David | Secretary | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | Group Financial Executive | 43572470001 | |||||
| WIGG, Jennifer Mary | Secretary | The Lawns Beccles Road,Thurlton NR14 6AJ Norwich Norfolk | British | 37485390001 | ||||||
| ATKIN, Peter Stuart Richard | Director | 12 Elms Avenue N10 2JP London | United Kingdom | British | Solicitor | 39983730001 | ||||
| FUTTER, Michael David | Director | 33 Hollow Grove Way Carlton Colville NR33 8NS Lowestoft Suffolk | British | Company Director | 49394260001 | |||||
| HOLMES, Francis Andrew | Director | Lound Manor Lound NR32 5LT Lowestoft Suffolk | British | Consultant | 5233320001 | |||||
| HOLMES, Francis Andrew | Director | Lound Manor Lound NR32 5LT Lowestoft Suffolk | British | Chief Executive | 5233320001 | |||||
| HOLMES, Frank Herbert | Director | Mariawood Hulver Street Hulver NR34 7UE Beccles Suffolk | British | Company Director | 42648860001 | |||||
| HOLMES, Oliver Francis | Director | 129 Mountbatten Drive Sprowston NR6 7PP Norwich Norfolk | England | British | General Manager | 83180520007 | ||||
| IVES, Colleen Marie | Director | 10 Park View Avenue Rollesby NR29 5DZ Great Yarmouth Norfolk | British | Director | 42515130001 | |||||
| LAMBERT, Stephen David | Director | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | Group Financial Executive | 43572470001 | |||||
| STOCK, David Ronald | Director | 2 Swallow Close Bradwell NR31 8QT Great Yarmouth Norfolk | England | British | Chief Executive | 42515080001 | ||||
| WOODCOCK, Joseph Edward | Director | 66 Longfields Road NR7 0NA Norwich Norfolk | England | British | Group Estates Executive | 65199350001 |
Who are the persons with significant control of PELBART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventureforth Contract Services Limited | Apr 06, 2016 | South Denes Road NR30 3PT Great Yarmouth Ventureforth House England | No | ||||||||||
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Natures of Control
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Does PELBART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 31, 1988 Delivered On Jan 16, 1989 | Satisfied | Amount secured All monies dur or to become due from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever. | |
Short particulars F/H, land at ousegate selby, title no nyk 42637. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1988 Delivered On Jan 13, 1989 | Outstanding | Amount secured All monies due or to become dur from the company and/or inspectorate UK holdings limited to the chargee on any account whatsoever. | |
Short particulars F/H the old shipyard, selby, north yorkshire and adjoining land. | ||||
Persons Entitled
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Transactions
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| Letter of off set. | Created On Oct 04, 1988 Delivered On Oct 25, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee named on the form 395 (ref: M91C) to the chargee | |
Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of inspectorale marine bases (stevedores) limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 15, 1988 Delivered On Jan 27, 1988 | 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
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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