PEP SERVICES (NOMINEES) LIMITED
Overview
| Company Name | PEP SERVICES (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEP SERVICES (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEP SERVICES (NOMINEES) LIMITED located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEP SERVICES (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPANDTRADE LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for PEP SERVICES (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PEP SERVICES (NOMINEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2024 |
What are the latest filings for PEP SERVICES (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on Sep 26, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Mike Rigby as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Paul Rydon as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PEP SERVICES (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Little Baldon OX44 9PU Oxford The Wooden Barn | 314202450001 | |||||||
| HOOLEY, Iain William | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 153896520001 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646360001 | |||||||
| GARNER, Margaret Theresa | Secretary | 16 Clifford Avenue East Sheen SW14 London | British | 3682560001 | ||||||
| HOOLEY, Iain William | Secretary | Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire | 152835400001 | |||||||
| JANSSENS, Monica Louisa | Secretary | 13a Cowper Road Wimbledon SW19 1AA London | British | 37602940001 | ||||||
| KILDAY, Steven Robert | Secretary | EC2V 7QN London 30 Gresham Street England | 179668140001 | |||||||
| MOON, Angela Jane | Secretary | 49c St Pauls Road Islington N1 2LT London | British | 14847290001 | ||||||
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey | British | 8115540003 | ||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| BAGSHAWE, Nicholas Wilfrid | Director | Toad Hall Town Row TN6 3QU Rotherfield East Sussex | England | British | 9956160002 | |||||
| BLAKE, Edward Douglas Stewart Aldrich | Director | Hartfield House The Hangar GU35 8SQ Headley Hampshire | British | 13976950002 | ||||||
| BRODIE, Thomas Mark | Director | Frith Common Farm Wolverton RG26 5RX Basingstoke Hampshire | British | 30085590001 | ||||||
| DAVENPORT, Guy David Orme | Director | Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey | England | British | 179632520001 | |||||
| GILLARD, Rachael | Director | Mill Borne Mill Chase Road GU35 0HA Bordon Hampshire | British | 54030740002 | ||||||
| HORROCKS, Patricia Nicolette Victoria | Director | The Old Granary Hill Side Road Frensham GU10 3AJ Farnham Surrey | British | 39760090001 | ||||||
| MATHIAS, Jennifer Elizabeth | Director | EC2V 7QN London 30 Gresham Street England | Wales | British | 121078120005 | |||||
| MAXWELL SCOTT, Ian | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 34876790010 | |||||
| MCCOURT, Richard | Director | 99 Mackenzie Road BR3 4RY Beckenham Kent | British | 30129260001 | ||||||
| MITTON, Richard Arthur | Director | Danhurst The Street, Hascombe GU8 4JA Godalming Surrey | British | 30126630002 | ||||||
| MONK, David Michael Graeme | Director | 23 Priory View WD23 4GN Bushey Heath Hertfordshire | British | 79982940001 | ||||||
| OTWAY, Michael James | Director | 10 Glynswood Wrecclesham GU10 4TN Farnham Surrey | British | 64606850001 | ||||||
| PICKFORD, Michael Anthony | Director | Ennismore 54 West Street RH2 9DB Reigate Surrey | British | 15586870001 | ||||||
| PRICE, Judith Edna | Director | EC2V 7QN London 30 Gresham Street England | England | British | 69144370001 | |||||
| PROCTOR, Nicholas Alistair James | Director | 12 Holmwood Close East Horsley KT24 6SS Leatherhead Surrey | United Kingdom | British | 44922450001 | |||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 8115540003 | |||||
| RIGBY, Mike, Mr. | Director | EC2V 7QN London 30 Gresham Street England | England | British | 280923580001 | |||||
| ROBB, Christopher Michael | Director | Henley Gap Kingsley Green GU27 3LS Haslemere Surrey | United Kingdom | British | 219274700001 | |||||
| RYDON, Andrew Paul | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 238905740003 | |||||
| STOCKTON, Robert Paul | Director | EC2V 7QN London 30 Gresham Street England | England | British | 120520560001 | |||||
| TEAGUE, Stewart Preston | Director | Kashmir Cottage Littleworth Road The Sands GU10 1NE Farnham Surrey | United Kingdom | British | 51614310002 | |||||
| WARREN, Nicola Jane | Director | 46 Pulens Crescent Sheet GU31 4DH Petersfield Hampshire | British | 125863870001 | ||||||
| WRAGG, Jonathan Peter | Director | EC2V 7QN London 30 Gresham Street England | England | British | 66863530002 | |||||
| YELDHAM, Ronald John Bowring | Director | Highmead Whitmead Lane Tilford GU10 2BS Farnham Surrey | British | 7679180001 |
Who are the persons with significant control of PEP SERVICES (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Wealth & Investment Limited | Apr 06, 2016 | EC2V 7QN London 30 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PEP SERVICES (NOMINEES) 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