PELMARK LIMITED
Overview
| Company Name | PELMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03800751 |
| 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 PELMARK LIMITED?
- (7487) /
Where is PELMARK LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARDELTA LIMITED | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for PELMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PELMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 04, 2010 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Feb 03, 2010 | 13 pages | 2.24B | ||||||||||
Notice of resignation of an administrator | 1 pages | 2.38B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2005 | 21 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of PELMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGE, John Richard Manners | Secretary | Hyde House Little Chishill SG8 8PD Royston Hertfordshire | British | 5584730001 | ||||||
| EDWARDS, John Walden | Director | 36a Reynards Road AL6 9TP Welwyn Hertfordshire | England | English | 10503880001 | |||||
| GOODWIN, Dee | Director | 1 Eden Close CM23 5AT Bishops Stortford Hertfordshire | British | 122050050001 | ||||||
| HONE, Graham Angus | Director | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | England | English | 82435360001 | |||||
| MARSH, Danny John | Director | 2 Hole Farm Cottages Albury SG11 2JE Ware Hertfordshire | England | British | 44384610001 | |||||
| RIDGE, John Richard Manners | Director | Hyde House Little Chishill SG8 8PD Royston Hertfordshire | England | British | 5584730001 | |||||
| RIDGE, Patricia Anne | Director | Hyde House Little Chishill SG8 8PD Royston Hertfordshire | United Kingdom | British | 57274730001 | |||||
| FOLEY, Jane Marie | Secretary | 27 St Marys Park SG8 7XB Royston Hertfordshire | British | 41362350003 | ||||||
| RIDGE, John Richard Manners | Secretary | Hyde House Little Chishill SG8 8PD Royston Hertfordshire | British | 5584730001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FOLEY, Jane Marie | Director | 27 St Marys Park SG8 7XB Royston Hertfordshire | England | British | 41362350003 | |||||
| LANGTON, John Raymond | Director | Minden Cottage Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire | England | British | 24840760001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does PELMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2007 Delivered On May 30, 2007 | 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 Fixed and floating charges over the undertaking and all real property and assets book debts fixtures and fittings chattels and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2000 Delivered On Nov 07, 2000 | Outstanding | 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
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Transactions
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| Charge over credit balances | Created On Feb 25, 2000 Delivered On Mar 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £52,875 together with interest accrued now or to be held by the bank on account number 90593359. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 26, 2000 Delivered On Feb 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as pardelta limited) 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
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Transactions
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| General pledge letter created by the company previously known as pardelta limited | Created On Jan 26, 2000 Delivered On Feb 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All goods which are at the date of the pledge letter or thereafter delivered by or on behalf of the company into the possession of the bank or its agents on its behalf and upon all bills of lading warrants delivery orders and all documents of title to goods whatsoever which are the date of the pledge letter or thereafter be deposited by or on behalf of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Legal mortgage created by the company previously known as pardelta limited | Created On Jan 26, 2000 Delivered On Feb 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flint cross royston hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture created by the company previously known as pardelta limited | Created On Jan 26, 2000 Delivered On Feb 01, 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
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Transactions
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Does PELMARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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