FIDELITY PEP NOMINEES LIMITED
Overview
| Company Name | FIDELITY PEP NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02881957 |
| 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 FIDELITY PEP NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIDELITY PEP NOMINEES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDELITY PEP NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1060 LIMITED | Dec 17, 1993 | Dec 17, 1993 |
What are the latest accounts for FIDELITY PEP NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for FIDELITY PEP NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Matthew Alan Heath on Jan 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Alan Heath on Jan 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Matthew Alan Heath as a director on Sep 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Robert Pirnie as a director on Sep 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Timothy Deagle as a director on Sep 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Burtonwood as a director on Sep 26, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Rebecca Louise Burtonwood on Oct 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Miss Rebecca Louise Burtonwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Heath as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Heberden as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FIDELITY PEP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent Great Britain |
| 79426960004 | ||||||||||
| HEATH, Matthew Alan | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beechgate Surrey United Kingdom | England | British | 118290730010 | |||||||||
| PIRNIE, Christopher Robert | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 128305170003 | |||||||||
| HARTY, Martin John | Secretary | The Thatched House Littleworth Avenue KT10 9PB Esher Surrey | British | 53442780002 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| LARSEN, Jeffrey Robert | Secretary | 2 Danforth Way FOREIGN Franklin Massachusetts 02038 Usa | United States | 28112600001 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 136331840003 | |||||||||
| COLLIER, Mark Derrick | Director | 17 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent | British | 62303620001 | ||||||||||
| COOPER, Richard Quentin Mortimer | Director | Suite 3 Cochrane House, Admirals Way E14 9UD London | British | 120535720002 | ||||||||||
| COOPER, Tony Ashley | Director | Brays Farm House South Nutfield RH1 4EH Redhill Surrey | Scotland | British | 87705410001 | |||||||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 134271290002 | |||||||||
| FAULKNER, Laurence John | Director | Old Well House The Street ME9 7TG Hartlip Sittingbourne Kent | British | 60074550001 | ||||||||||
| HARTY, Martin John | Director | The Thatched House Littleworth Avenue KT10 9PB Esher Surrey | British | 53442780002 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane Pembroke Pembroke Hall Bermuda | United Kingdom | British | 118290730002 | |||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| HOLLAND, David James | Director | Inwood 18 2 Inwood Drive Paget Pg05 Bermuda | British | 87149600001 | ||||||||||
| HUBER, Gerhard, Dr | Director | 1 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | Austrian | 58516970001 | ||||||||||
| PLUCINSKY, David Joseph | Director | 31 Queens Grove NW8 6HJ London | American | 2836220001 | ||||||||||
| ROBINSON, Roy Alexander | Director | Carlton Farm Middle Street EN9 2LH Nazeing Essex | British | 71063330001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| SYLVAIN, Robert Marc | Director | Flat 2,130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 70593880001 | ||||||||||
| VARDEY, Giles Edwin | Director | Rose Cottage Watery Lane Donhead St Mary SP7 9DF Shaftesbury Dorset | England | British | 99145430001 | |||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 | ||||||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Does FIDELITY PEP 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