PENDIGO DISPOSABLES LIMITED

Overview

Company Name	PENDIGO DISPOSABLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02634500
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1991
Date of Cessation	May 15, 2013

Summary

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

What is the purpose of PENDIGO DISPOSABLES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PENDIGO DISPOSABLES LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of PENDIGO DISPOSABLES LIMITED?

Previous Company Names
Company Name	From	Until
PENDIGO LIMITED	Mar 02, 1992	Mar 02, 1992
INGLEBY (579) LIMITED	Aug 02, 1991	Aug 02, 1991

What are the latest accounts for PENDIGO DISPOSABLES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PENDIGO DISPOSABLES LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Aug 16, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2012	Statement of capital on Aug 16, 2012 Capital: GBP 3,012,002	SH01

Aug 16, 2012

Director's details changed for Mrs Sally Anne Barker on Apr 13, 2012

2 pages

CH01

Feb 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Inc share cap 19/01/2012	RES13

Feb 08, 2012

Statement of capital following an allotment of shares on Jan 19, 2012

Capital: GBP 9,494,584

4 pages

SH01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 20, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

7 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jul 06, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 05, 2010

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Jul 17, 2009

legacy

4 pages

363a

Feb 04, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

1 pages

288a

Oct 01, 2008

Accounts made up to Dec 31, 2007

8 pages

Jul 09, 2008

legacy

4 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

8 pages

Jul 09, 2007

legacy

3 pages

363a

Mar 14, 2007

Accounts made up to Dec 31, 2005

13 pages

Dec 13, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of PENDIGO DISPOSABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Nov 07, 2002		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Oct 11, 2002		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	75085210004
BARKER, Sally Anne Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire United Kingdom	Feb 01, 2009		Director	Pitcher Lane Smallwood CW11 2XE Sandbach Damson Barn Cheshire United Kingdom	United Kingdom	British	1959-6	136081340002
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Feb 13, 1992	Aug 09, 1993	Secretary	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British		7015840001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Sep 17, 1997	Apr 12, 1999	Secretary	7 Barloan Crescent G82 2AT Dumbarton		British		40114810001
SHEARD, Gary, Dr Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	Aug 09, 1993	Aug 07, 1996	Secretary	Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire		British		118863590001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Nov 07, 2002	Secretary	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish		49072560001
TARELLI, Peter 39 Tilehurst Drive CV4 9TH Coventry Warwickshire	Aug 15, 1996	Sep 16, 1997	Secretary	39 Tilehurst Drive CV4 9TH Coventry Warwickshire		British		52951560001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Apr 12, 1999	Sep 20, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 02, 1991	Feb 13, 1992	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007850001
ASHFORD, Martin Keith 54 Mogul Lane B63 2QW Halesowen West Midlands	Jun 17, 1994	Mar 01, 1995	Director	54 Mogul Lane B63 2QW Halesowen West Midlands		British	1960-6	39430150001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Feb 13, 1992	Sep 20, 2002	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENNET, Gabriel Wilhelm Ducker 28 Maida Avenue W2 1ST London	Oct 11, 2002	Apr 30, 2005	Director	28 Maida Avenue W2 1ST London		Swedish	1968-7	85195200001
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Feb 13, 1992	Aug 09, 1993	Director	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British	1948-2	7015840001
DI LUZIO, Robert Salvatore 58 Ridgway Place Wimbledon SW19 4SW London	Apr 26, 1999	Oct 31, 1999	Director	58 Ridgway Place Wimbledon SW19 4SW London		British	1942-8	58224390001
DRINKWATER, Roy 2 Lamora Close Middleleaze SN5 9TJ Swindon Wiltshire	Aug 15, 1996	Apr 30, 1997	Director	2 Lamora Close Middleleaze SN5 9TJ Swindon Wiltshire		British	1953-6	49199660001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Oct 02, 1997	Mar 31, 2002	Director	7 Barloan Crescent G82 2AT Dumbarton		British	1951-1	40114810001
ODY, Christopher 14 Westmead Gardens Weston BA1 4EZ Bath	Aug 15, 1996	Sep 15, 1997	Director	14 Westmead Gardens Weston BA1 4EZ Bath		British	1951-3	49199640001
ORRBECK, Martin Gerhard Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany	Sep 20, 2002	Jun 18, 2003	Director	Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany		Swedish	1941-4	84657280001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Oct 11, 2002	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
SHEARD, Gary, Dr Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	Aug 09, 1993	Aug 07, 1996	Director	Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	England	British	1954-6	118863590001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	Oct 02, 1997	Sep 13, 2002	Director	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British	1938-1	36191700001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Jun 18, 2003	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	49072560001
TARELLI, Peter 39 Tilehurst Drive CV4 9TH Coventry Warwickshire	Aug 15, 1996	Sep 16, 1997	Director	39 Tilehurst Drive CV4 9TH Coventry Warwickshire		British	1950-12	52951560001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 02, 1991	Feb 13, 1992	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does PENDIGO DISPOSABLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Giovanni Benedetti
	Transactions Oct 19, 1999Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 3I Group PLC
	Transactions Oct 19, 1999Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Nov 10, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from macrocom (324) limited to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company present and future including uncalled capital.
	Persons Entitled 3I Group PLC
	Transactions Dec 01, 1995Registration of a charge (395) Oct 27, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Nov 10, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from macrocom (324) limited to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company present and future including uncalled capital.
	Persons Entitled Gio Benedetti
	Transactions Dec 01, 1995Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Apr 19, 1995 Delivered On Apr 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 19 april 1995
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company with a bank or other institution of the standard life assurance's choosing. See the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company
	Transactions Apr 27, 1995Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Jan 27, 1995 Delivered On Feb 04, 1995	Satisfied	Amount secured All monies due or to become due from benedetti holdings limited to the chargee on any account whatsoever
	Short particulars Floating charge over all the undertaking property and assets of the company including its uncalled capital.
	Persons Entitled 3I Group PLC
	Transactions Feb 04, 1995Registration of a charge (395) Oct 27, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Jan 27, 1995 Delivered On Feb 04, 1995	Satisfied	Amount secured All monies due or to become due from benedetti holdings limited to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company including uncalled capital.
	Persons Entitled Giovanni Benedetti
	Transactions Feb 04, 1995Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1994 Delivered On Feb 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenants fixtures. 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1994Registration of a charge (395) Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Giovanni Benedetti
	Transactions Feb 02, 1993Registration of a charge (395) Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Clydesdale Bank Public Limited Company.
	Transactions Mar 03, 1992Registration of a charge (395) Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date or otherwise
	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.
	Persons Entitled G.B. Consulting & Management Services Limited
	Transactions Feb 24, 1992Registration of a charge (395) Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENDIGO DISPOSABLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012

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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