PEPLOW ROBERTS LIMITED
Overview
| Company Name | PEPLOW ROBERTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01511011 |
| 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 PEPLOW ROBERTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEPLOW ROBERTS LIMITED located?
| Registered Office Address | Beech House 25a The Rowans SG7 6HL Baldock Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPLOW ROBERTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for PEPLOW ROBERTS 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 43-44 Bancroft Hitchin Hertfordshire SG5 1LA on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Neville De Sousa on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tara Roberts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Waddington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for James Francis Waddington on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Francis Wearden on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neville De Sousa on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tara Ellen Peplow Roberts on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PEPLOW ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEARDEN, Peter Francis | Secretary | Beech House 25a The Rowans SG7 6HL Baldock Hertfordshire | British | 7611990002 | ||||||
| DE SOUSA, Neville | Director | 25a The Rowans SG7 6HL Baldock Beech House Hertfordshire United Kingdom | England | British | 81772400004 | |||||
| WEARDEN, Peter Francis | Director | Beech House 25a The Rowans SG7 6HL Baldock Hertfordshire | England | British | 7611990002 | |||||
| PEPLOW-ROBERTS, Marguerite Joan | Secretary | 161 Station Road Cropston LE7 7HH Leicestershire | British | 21408420002 | ||||||
| ROBERTS, Tara Ellen Peplow | Secretary | Avonhill Grafton Lane, Binton CV37 9TZ Stratford Upon Avon Warwickshire | British | 82711210001 | ||||||
| PEPLOW-ROBERTS, Anthony Mark | Director | 7 Old School Court Lewes Road RH16 2LD Lindfield Sussex | British | 3400060003 | ||||||
| PEPLOW-ROBERTS, Marguerite Joan | Director | 161 Station Road Cropston LE7 7HH Leicestershire | British | 21408420002 | ||||||
| ROBERTS, Tara Ellen Peplow | Director | 5 Woodside Avenue SO41 8FG Lymington Hampshire | England | British | 103328780002 | |||||
| WADDINGTON, James Francis | Director | The Manor Maids Moreton MK18 1QA Buckingham Buckinghamshire | England | British | 22555260001 |
Does PEPLOW ROBERTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Sep 05, 2000 Delivered On Sep 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £5,750. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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