PEGLER LIMITED
Overview
| Company Name | PEGLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01194543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGLER LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is PEGLER LIMITED located?
| Registered Office Address | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) | Dec 31, 1980 | Dec 31, 1980 |
| WODEN STEEL & FASTENERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| HEXAGON FASTENINGS LIMITED | Dec 20, 1974 | Dec 20, 1974 |
What are the latest accounts for PEGLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PEGLER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Jeroen Praas as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Walker Robinson as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Malloy as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2019 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Guy Walker Robinson as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PEGLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSLEY, Claire Anne | Secretary | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | 271574930001 | |||||||
| PRAAS, Jeroen | Director | St Catherines Avenue DN4 8DF Doncaster Belmont Works United Kingdom | United Kingdom | Dutch | 302847600001 | |||||
| ABLETT, Roger Colin | Secretary | 4 Drewry Lane Westwoodside DN9 2RE Doncaster South Yorkshire | British | 111377550001 | ||||||
| BROOKS, Malcolm Rodney | Secretary | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| BURTON, Denise Patricia | Secretary | 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 47432570002 | ||||||
| PARKER, Kevin Michael | Secretary | 16 Pinders Grove WF1 4AH Wakefield West Yorkshire | British | 42755700001 | ||||||
| ABLETT, Roger Colin | Director | High Street Misterton DN10 4BU Doncaster 9a South Yorkshire United Kingdom | England | British | 111377550002 | |||||
| ADAMS, David Mcdonald | Director | 55 Ley Hill Road Four Oaks B75 6TE Sutton Coldfield West Midlands | British | 86150100001 | ||||||
| ANDERSON, Stuart John | Director | Rickstones Farmhouse 300 Rickstones Road Rivenhall CM8 3HQ Witham Essex | British | 95628750001 | ||||||
| BEARDALL, Malcolm Derek | Director | Glenshirra Lodge Main Street Alne YO61 1TD York | British | 25053140003 | ||||||
| BLACKWOOD, Kenneth John | Director | 33 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire | United Kingdom | British | 183082590001 | |||||
| BROOKS, Malcolm Rodney | Director | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| CLARKSON, Antoni Raymond | Director | 2 York Gardens Main Street Willerby HU10 6AQ Hull North Humberside | British | 95628860001 | ||||||
| DOWLING, Martin John | Director | 33 Rossett Drive HG2 9NS Harrogate North Yorkshire | England | British | 85410210001 | |||||
| DUNCAN, Ian Alexander | Director | Durham House Durham Place SW3 4ET London | United Kingdom | British | 27300002 | |||||
| FLANAGAN, Paul Edward | Director | First Floor Flat 138 Shepherds Bush Road W6 7PB London | British | 69281780001 | ||||||
| HALL, Alan David | Director | 169 Healey Wood Road HD6 3RW Brighouse West Yorkshire | England | British | 33149710001 | |||||
| HAYCOCK, Patrick John | Director | Grove House Norton Gardens Pebworth CV37 8YA Stratford Upon Avon Warwickshire | British | 33062310001 | ||||||
| HOUGHTON, Paul David | Director | 2 Mayfield Court Formby L37 7JL Liverpool Merseyside | British | 95097460001 | ||||||
| HOWARTH, Ian Martin | Director | Fenay Lane Almondbury HD5 8UJ Huddersfield 80 West Yorkshire United Kingdom | England | British | 88051000002 | |||||
| LASSETER, Ronald Sydney | Director | Rest Harrow Adlington Road SK9 2BJ Wilmslow Cheshire | British | 44202370001 | ||||||
| LEWIS, David James | Director | 51 Kingsley Crescent Birkenshaw BD11 2NJ Bradford West Yorkshire | United Kingdom | British | 33062330001 | |||||
| LIDDLE, Bryan | Director | 47 Lesbury Close Waldridge Park DH2 3SS Chester Le Street County Durham | United Kingdom | British | 74328530002 | |||||
| MALLOY, Craig | Director | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | England | British | 191150650001 | |||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MCCARROLL, Neil Robert | Director | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | United Kingdom | British | 183381810001 | |||||
| NELSON, Nigel David | Director | 40 Tong Lane Tong Village BD4 0RP Bradford Pinfold Cottage | British | 117580540003 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| READING, Anthony John | Director | 16 Heatherside Gardens Farnham Common SL2 3RR Slough Berkshire | United Kingdom | British | 17110410001 | |||||
| ROBINSON, Guy Walker | Director | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | England | British | 195362020001 | |||||
| SAUNDERS, Michael John | Director | The Beeches Grimley WR2 6LU Worcester Worcestershire | England | British | 87395770001 | |||||
| SHIRLEY, Nigel Graham | Director | 26 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | England | British | 99898590001 | |||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | 27350001 | ||||||
| WATSON, Brian | Director | The Oaks Castle Rising Road PE30 3JD South Wootton Norfolk | British | 74326200001 |
Who are the persons with significant control of PEGLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegler Holdings Limited | Apr 06, 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works England | No | ||||||||||
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Natures of Control
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Does PEGLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Jul 14, 2011 Delivered On Jul 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 03, 2010 Delivered On Nov 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Note: by cla use 14.7 of the agreement the company agreed that it would not without the prior written consent of the bank assign mortgage charge or otherwise confer upon any third party any right title or interest in or to all or any of the accounts for the time being of the company with the bank or any sum or sums standing to the credit of any one or more of such accounts or agree to do any such thing or allow any such third pary right title or interest to subsist except in each case in favour of or upon the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 30 august 2004 and | Created On Feb 06, 2007 Delivered On Feb 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement) | Created On Dec 28, 2005 Delivered On Jan 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture made between the company, ever 2214 limited (now known as pegler holdings limited) and gmac commercial finance PLC and | Created On Jan 31, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from any obligor or any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge all the present and future property, undertaking and assets of the company including, without limitation, by way of first legal mortgage the f/h land and buildings owned by the company at st catherine's avenue, balby, doncaster t/nos. SYK286454, SYK438339, SYK286296, SYK446965, SYK438315 and SYK438336. | ||||
Persons Entitled
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Transactions
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| Assignment of credit insurance policy | Created On Jan 31, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policy being the policy of credit insurance with gerling ncm, policy number 140719 dated 14 october 2003 for the sum assured of £2,500,000.00, all sums assured by it and all benefits which may arise under it; and the company's whole right, title, benefit and interest present and future in the policy, and all sums arising thereunder. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 31, 2004 Delivered On Feb 09, 2004 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PEGLER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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