PED LIMITED
Overview
| Company Name | PED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649467 |
| 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 PED LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is PED LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PED LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1656 LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for PED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on Oct 09, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ronan Michael Sheehy as a secretary on Jan 25, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ronan Michael Sheehy as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 25, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Fariyal Khanbabi as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Roy Burton as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Parry as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Parry as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Fryer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEHY, Ronan Michael | Secretary | More London Place SE1 2AF London 1 | 204552550001 | |||||||
| KHANBABI, Fariyal | Director | More London Place SE1 2AF London 1 | England | British | 77420780006 | |||||
| SHEEHY, Ronan Michael | Director | More London Place SE1 2AF London 1 | England | Irish | 115983920001 | |||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| GILES, Nicholas David Martin | Secretary | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | British | 140922230001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BRADLEY, Edward Leonard | Director | 114 Humber Road Blackheath SE3 7LK London | British | 12581470001 | ||||||
| BUCKLEY, Cathryn Ann | Director | 38 Calder Close WR9 8DU Droitwich Worcestershire | United Kingdom | British | 64030380001 | |||||
| BURTON, Thomas Roy | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | Usa | American | 76283870002 | |||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 221247360001 | |||||
| GILES, Nicholas David Martin | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 140922230001 | |||||
| PARRY, Jonathan | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk | England | British | 161311090001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 |
Does PED 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