PECASO LIMITED
Overview
| Company Name | PECASO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PECASO LIMITED?
- (7260) /
Where is PECASO LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECASO LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIHOLD INTERNATIONAL LIMITED | Jan 20, 2000 | Jan 20, 2000 |
| UST INTERNATIONAL LIMITED | Feb 03, 1999 | Feb 03, 1999 |
What are the latest accounts for PECASO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for PECASO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Thomlinson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Gerard Coughlan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Robinson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PECASO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Bucks | British | 140245520001 | ||||||
| COUGHLAN, Anthony Gerard | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | Irish And American | Principal Accounting Officer | 146489390001 | ||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Solicitor | 140245520001 | ||||
| THOMLINSON, David Charles | Director | Station Road SL7 1NS Marlow 81 Bucks | United Kingdom | British | Management Consultant | 115623850001 | ||||
| FRANKENFELD, Siegmund Peter | Secretary | 6 Hoogenhout Crescent Lowehill South Africa Box 906 FOREIGN Lonehill 2062 | South African | Businessman International | 63906080001 | |||||
| HEAD, Michael Richard | Secretary | Derwent Alma Road Headley Down GU35 8JR Bordon Hampshire | British | 62324230001 | ||||||
| O'SULLIVAN, Matthew | Secretary | 7 Queens Crescent TW10 6HG Richmond Surrey | British | Accountant | 46307060002 | |||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | Company Secretary | 13466600001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | Management Consultant | 83767940001 | ||||
| BRAUN, Martin Richard | Director | Rulaenderweg 10 Wiesloch 69168 Germany | German | It Consultant | 72509810001 | |||||
| BUTLER, John William | Director | 24 The Drive Benoni South Africa | British | Director | 32490320001 | |||||
| CHEESE, Peter Ayrton | Director | Bachelors Farm Long Reach GU23 6PG Ockham Surrey | England | British | Management Consultant | 142344420001 | ||||
| CLARK, Brett David Vaughan | Director | 1 Langtoft Close Gauteng Morningside 2057 South Africa | South African | Chartered Accountant | 66166050002 | |||||
| CONWAY, Christopher John | Director | 32 Pensford Avenue TW9 4HP Richmond Surrey | United Kingdom | Irish | Director | 69898690001 | ||||
| DEETLEFS, David | Director | 32 Kerry Road Parkview FOREIGN Johannesburg 2193 South Africa | South African | Chartered Accountant | 70063810001 | |||||
| FISCHER, Heinz Herbert | Director | Am Wiesenhang 11 Konigstein Hessen 61462 Germany | German | Executive Vp Hr | 75939630001 | |||||
| FRANKENFELD, Siegmund Peter | Director | 6 Hoogenhout Crescent Lowehill South Africa Box 906 FOREIGN Lonehill 2062 | South African | Businessman International | 63906080001 | |||||
| HARLOW, Gary David | Director | 5 Woolston Road Gauteng Westcliff 2193 South Africa | South African | Chartered Accountant | 66165990001 | |||||
| HEAD, Michael Richard | Director | Derwent Alma Road Headley Down GU35 8JR Bordon Hampshire | British | It Consultant | 62324230001 | |||||
| HOLMES, Peter David | Director | 2a Herondale Avenue SW18 3JL London | England | British | Director | 76233650001 | ||||
| HOSKING, Ernest John | Director | 6 Woodburn Villas Pineway Place Morningside Sandton Gauteug 2196 South Africa | South African | Investment Banker | 95826410002 | |||||
| HUGHES, Michael | Director | 37 East Onwentsia Road Lake Forest Illinois 60045 Usa | Usa | Attorney | 79955690001 | |||||
| KASTNER, Thomas | Director | Zur Schanz 9 Sinsheim 74889 Germany | German | Director | 84927740001 | |||||
| KASTNER, Thomas | Director | Zur Schanz 9 Sinsheim 74889 Germany | German | It Consultant | 84927740001 | |||||
| KOLADE, Oluwole Olatunde | Director | 4 Elm Bank Gardens SW13 0NT London | British Nigerian | Director | 87529260001 | |||||
| LOAKES, Robert Thomas | Director | Mirador Cloves Hill Morley DE7 6DH Ilkeston Derbyshire | British | Consultancy | 68056610001 | |||||
| MARSON, Paul Graham | Director | Bishopton House The Avenue CV37 0RH Stratford Upon Avon | British | Consultant | 38163920003 | |||||
| MEREDITH, Kim Ann | Director | 119a Willow Avenue Atholl Gauteng 2196 South Africa | British | Director | 86027160001 | |||||
| MEREDITH, Kim Ann | Director | 37 Washington Drive Northcliff Ext 25 FOREIGN Johannesburg 2195 South Africa | British | Strategic Planning Executive | 70063790001 | |||||
| O'SULLIVAN, Matthew | Director | 7 Queens Crescent TW10 6HG Richmond Surrey | England | British | Accountant | 46307060002 | ||||
| PIETERSE, Andre Francois | Director | 10 Lys Street Suideroord FOREIGN Johannesburg 2091 South Africa | South African | Banker | 112932110001 | |||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | Director | 53265180003 | |||||
| ROESCH, Jan Frederik | Director | 31 Kilkenny Road FOREIGN Parkview Johannesburg 2000 South Africa | South African | Chartered Accountant | 95062580001 | |||||
| ROSENKRANZ, Franklin Daniel | Director | Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey | United Kingdom | British | Director | 3878460001 |
Does PECASO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On May 05, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All monies due or to become due from the charging company to the security beneficiaries (or any of them) or to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Pledge of shares | Created On Jun 30, 2003 Delivered On Jul 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 100 common shares in pecaso americas, inc. Being a subsidiary of the company and all dividends and interest on the pledged shares, all proceeds of the pledged shares and any of the other collateral, all collateral, liens and security interests, all other securities, money or other property and all other rights of the company with respect to the foregoing collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over cash deposit | Created On May 16, 2001 Delivered On Jun 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge the deposit and all present and future rights titles and benefit of the company whatsoever in the deposit (as defined). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of keyman life policy | Created On Dec 29, 2000 Delivered On Jan 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policies set out in schedule 3 (together "the policies") all sums assured by them and all bonuses and benefits which may arise under them and the company's whole right title and interest present and future in the policies. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge created by the company (formerly known as unihold international limited) | Created On Sep 29, 2000 Delivered On Oct 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge the deposit and all related rights thereto where the deposit is defined as all sums (in whatever currency) together with all interest and other amounts accruing thereon standing to the credit of the charged account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture created by the company (formerly k/a unihold international limited) | Created On Sep 29, 2000 Delivered On Oct 11, 2000 | 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
| ||||
Transactions
| ||||
Does PECASO 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