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PELLEGRIN LIMITED

PELLEGRIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePELLEGRIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01842235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELLEGRIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PELLEGRIN LIMITED located?

    Registered Office Address
    1 Allandale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELLEGRIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PELLEGRIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Cessation of Aubrey Weis as a person with significant control on Nov 11, 2017

    		1 pagesPSC07

    Notification of Songlee Limited as a person with significant control on Nov 11, 2017

    		2 pagesPSC02

    Cessation of Aubrey Weis as a person with significant control on Nov 11, 2017

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PELLEGRIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIS, Rachel
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		Secretary
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		British26417370001
    WEIS, Aubrey
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		Director
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		EnglandBritish9344520001
    WEIS, Rachel
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		Director
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		EnglandBritish26417370001
    DEE, Neil
    9 Hole House Fold
    Romiley
    SK6 4BB Stockport
    Cheshire
    		Secretary
    9 Hole House Fold
    Romiley
    SK6 4BB Stockport
    Cheshire
    		British44543790005
    GOODMAN, Adrian Howard
    125 Leicester Road
    M7 4HJ Salford
    		Director
    125 Leicester Road
    M7 4HJ Salford
    		United KingdomBritish165409190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELLEGRIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walsingham Road
    EN2 6EY Enfield
    41
    England
    		Nov 11, 2017
    Walsingham Road
    EN2 6EY Enfield
    41
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number1852804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		Apr 06, 2016
    Allandale Court
    Waterpark Road
    M7 4JN Salford
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PELLEGRIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 11, 1990
    Delivered On Apr 19, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28-3-90
    Short particulars
    The feudal f/h heritable property k/a 96-102 main street rutherglen lanarkshire.
    Persons Entitled
    • Riggs Ap Bank Limited
    Transactions
    • Apr 19, 1990Registration of a charge
    Legal charge
    Created On Apr 03, 1990
    Delivered On Apr 19, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Cash balance standing to the credit of the company on any current deposit or other deposit now or hereafter nominated by the bank.
    Persons Entitled
    • Riggs Ap Bank Limited
    Transactions
    • Apr 19, 1990Registration of a charge
    Standard security dated 12.10.88
    Created On Oct 11, 1988
    Delivered On Oct 21, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.8.87
    Short particulars
    The ground lease of subjects on the north-west side of inveraimond road in burgh and county of perth extending 288 decimal or 1000TH parts of a hectare together with the 5 warehouse units erected thereon.
    Persons Entitled
    • Riggs A.P. Bank Limited
    Transactions
    • Oct 21, 1988Registration of a charge
    Third party charge
    Created On Mar 03, 1986
    Delivered On Mar 21, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from barnsford limited. To the chargee on any account whatsoever.
    Short particulars
    F/H land and buildings on the south east side of john lee fold middleton rochdale greater manchester T.N. gm 361978 by way of fixed charge the plant machinery and fixtures, fittings furniture, equipment implements & utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 1986Registration of a charge
    View Detailed Information on Charges

    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