PEDLEY & ASSOCIATES LIMITED

PEDLEY & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePEDLEY & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03743636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEDLEY & ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PEDLEY & ASSOCIATES LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PEDLEY & ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORSTORPHINE & WRIGHT (PROJECT MANAGEMENT) LIMITEDMar 30, 1999Mar 30, 1999

    What are the latest accounts for PEDLEY & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for PEDLEY & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 10, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 10, 2016

    8 pages4.68

    Registered office address changed from Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR to 92 London Street Reading Berkshire RG1 4SJ on Jun 23, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of PEDLEY & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDLEY, Alison Clare
    Heath Lodge
    Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    Secretary
    Heath Lodge
    Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    British66891520002
    PEDLEY, David Andrew
    Heath Lodge Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    Director
    Heath Lodge Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    EnglandBritish46503640002
    MANSELL, Godfrey
    Yew Tree Cottage
    Torton Lane Torton
    DY10 4HX Kidderminster
    Worcestershire
    Secretary
    Yew Tree Cottage
    Torton Lane Torton
    DY10 4HX Kidderminster
    Worcestershire
    British43241470001
    PEDLEY, David Andrew
    Heath Lodge Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    Secretary
    Heath Lodge Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    British46503640002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    GISBY, Robert Howard
    Rectory Farmhouse
    Lower Swell
    GL54 1LH Cheltenham
    Gloucestershire
    Director
    Rectory Farmhouse
    Lower Swell
    GL54 1LH Cheltenham
    Gloucestershire
    British35954760002
    MANSELL, Godfrey
    Yew Tree Cottage
    Torton Lane Torton
    DY10 4HX Kidderminster
    Worcestershire
    Director
    Yew Tree Cottage
    Torton Lane Torton
    DY10 4HX Kidderminster
    Worcestershire
    British43241470001
    MCCOLL, James Stewart
    Farthings
    106 Camp Road
    SL9 7PB Gerrards Cross
    Buckinghamshire
    Director
    Farthings
    106 Camp Road
    SL9 7PB Gerrards Cross
    Buckinghamshire
    British51378540003
    PEDLEY, Alison Clare
    Heath Lodge
    Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    Director
    Heath Lodge
    Heathlands Road
    RG40 3AR Wokingham
    Berkshire
    EnglandBritish66891520002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Does PEDLEY & ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2017Dissolved on
    Jun 11, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Tann
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire
    John Arthur Kirkpatrick
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    practitioner
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading

    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