PEMBROKE ENGINEERING SUPPLIES LIMITED

Overview

Company Name	PEMBROKE ENGINEERING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02457700
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1990
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEMBROKE ENGINEERING SUPPLIES LIMITED?

(5114) /

Where is PEMBROKE ENGINEERING SUPPLIES LIMITED located?

Registered Office Address	Warrior Way Waterloo West SA72 6UB Pembroke Dock Dyfed
Undeliverable Registered Office Address	No

What were the previous names of PEMBROKE ENGINEERING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
EASYBRIGHT LIMITED	Jan 09, 1990	Jan 09, 1990

What are the latest accounts for PEMBROKE ENGINEERING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1991

What is the status of the latest annual return for PEMBROKE ENGINEERING SUPPLIES LIMITED?

Annual Return

Last Annual Return	Jan 09, 1992

What are the latest filings for PEMBROKE ENGINEERING SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

18 pages

PRE95M

Sep 19, 1994

Receiver's abstract of receipts and payments

pages

3.6

Sep 29, 1993

Receiver's abstract of receipts and payments

pages

3.6

Jan 12, 1993

Administrative Receiver's report

pages

3.10

Nov 02, 1992

legacy

pages

SPEC PEN

Oct 26, 1992

legacy

pages

SPEC PEN

Oct 26, 1992

legacy

pages

SPEC PEN

Sep 15, 1992

Full accounts made up to Jun 30, 1991

pages

Sep 11, 1992

legacy

pages

405(1)

Mar 26, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Mar 26, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Mar 26, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Mar 26, 1992

legacy

pages

225(1)

Mar 26, 1992

legacy

pages

288

Mar 26, 1992

legacy

pages

288

Mar 26, 1992

legacy

pages

288

Mar 25, 1992

legacy

pages

395

Mar 25, 1992

legacy

pages

395

Mar 25, 1992

legacy

pages

395

Mar 25, 1992

legacy

pages

395

Jan 14, 1992

legacy

pages

363b

Jul 30, 1991

legacy

pages

363a

Jan 17, 1991

legacy

pages

287

View All Filings

Who are the officers of PEMBROKE ENGINEERING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BROWNE, Marcus Edward Arden 39 Albert Mansions SW11 4QB London	Mar 12, 1992		Secretary	39 Albert Mansions SW11 4QB London	British		25377510001
ABBOTT, Simon Wells 9 Swan Mews HP22 6EZ Wendover Buckinghamshire	Mar 12, 1992		Director	9 Swan Mews HP22 6EZ Wendover Buckinghamshire	British	1953-9	42802090002
BROWNE, Marcus Edward Arden 39 Albert Mansions SW11 4QB London	Mar 12, 1992		Director	39 Albert Mansions SW11 4QB London	British	1961-9	25377510001
REES, Terrence Clive Charter Hall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire			Director	Charter Hall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire	British	1949-7	51565540001
WRIGHT, Maurice Arthur Bryneithen 56 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan	Mar 12, 1992		Director	Bryneithen 56 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan	British	1936-3	75831730001
REES, Beryl Elizabeth Charterhall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire		Mar 11, 1992	Secretary	Charterhall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire	British		13603980001
REES, Beryl Elizabeth Charterhall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire		Mar 11, 1992	Director	Charterhall 21 Ashdale Lane Llangwm SA62 4NU Haverfordwest Pembrokeshire	British	1953-6	13603980001

View Detailed Information on Officers and People with Significant Control

Does PEMBROKE ENGINEERING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
"A" loan note	Created On Mar 12, 1992 Delivered On Mar 25, 1992	Outstanding	Amount secured £8,900 and all other monies due or to become due from the company to the chargee under the terms of the loan note
	Short particulars (See 395 for full details). 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 Maurice Arthur Wright(The Loan Note Holder)
	Transactions Mar 25, 1992Registration of a charge (395)
"A" loan note	Created On Mar 12, 1992 Delivered On Mar 25, 1992	Outstanding	Amount secured £10,000 and all other monies due or to become due from the company to the chargee under the terms of the loan note
	Short particulars (See 395 for full details). 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 Marcus Edward Arden Browne(The Loan Note Holder)
	Transactions Mar 25, 1992Registration of a charge (395)
"B" loan note	Created On Mar 12, 1992 Delivered On Mar 25, 1992	Outstanding	Amount secured £35,100 and all other monies due or to become due from the company to the chargee under the terms of the loan note
	Short particulars (See 395 for full details). 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 Terrence Clive Rees(The Loan Note Holder)
	Transactions Mar 25, 1992Registration of a charge (395)
"A" loan note	Created On Mar 12, 1992 Delivered On Mar 25, 1992	Outstanding	Amount secured £36,000 and all other monies due or to become due from the company to the chargee under the terms of the loan note
	Short particulars (See 395 for full details). 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 Herbert John Charles Browne(The Loan Note Holder)
	Transactions Mar 25, 1992Registration of a charge (395)
Mortgage debenture	Created On Oct 26, 1990 Delivered On Oct 31, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1990Registration of a charge Sep 08, 1992Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does PEMBROKE ENGINEERING SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Goldie Ellis Blenheim House Fitzalan Court CF2 1TS Newport Road Cardiff	practitioner	Blenheim House Fitzalan Court CF2 1TS Newport Road Cardiff	Sep 07, 1992
Sr. Lindsay Touche Ross & Co Blenheim House CF2 1TS Fitzalan Court Newport Road Cardiff	practitioner	Touche Ross & Co Blenheim House CF2 1TS Fitzalan Court Newport Road Cardiff	Sep 07, 1992

View Detailed Information on Insolvency Cases

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.
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