PEMBAR LIMITED

Overview

Company Name	PEMBAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04089902
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2000
Date of Cessation	Aug 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEMBAR LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is PEMBAR LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBAR LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for PEMBAR LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 13, 2022

What are the latest filings for PEMBAR LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2025	Notice of move from Administration to Dissolution	26 pages	AM23

Dec 12, 2024	Administrator's progress report	26 pages	AM10

Jun 18, 2024	Administrator's progress report	29 pages	AM10

Mar 02, 2024	Notice of extension of period of Administration	3 pages	AM19

Dec 18, 2023	Administrator's progress report	44 pages	AM10

Jul 22, 2023	Notice of deemed approval of proposals	3 pages	AM06

Jul 05, 2023	Statement of administrator's proposal	59 pages	AM03

Jul 05, 2023	Statement of affairs with form AM02SOA	4 pages	AM02

Jun 27, 2023	Statement of affairs with form AM02SOA	25 pages	AM02

May 24, 2023	Registered office address changed from Unit 111, Hartlebury Trading Estate, Hartlebury Worcestershire DY10 4JB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on May 24, 2023	2 pages	AD01

May 24, 2023	Appointment of an administrator	3 pages	AM01

May 01, 2023	Termination of appointment of David Edward Powell as a director on Apr 23, 2023	1 pages	TM01

Mar 30, 2023	Full accounts made up to Apr 30, 2022	28 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with updates	5 pages	CS01

Jan 20, 2021	Registration of charge 040899020007, created on Jan 20, 2021	32 pages	MR01

Nov 17, 2020	Confirmation statement made on Oct 13, 2020 with updates	5 pages	CS01

Oct 08, 2020	Full accounts made up to Apr 30, 2020	30 pages	AA

Jan 29, 2020	Full accounts made up to Apr 30, 2019	29 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 13, 2019 with updates	5 pages	CS01

Dec 19, 2018	Full accounts made up to Apr 30, 2018	30 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Oct 23, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PEMBAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONVILLE, Sara Jane 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Dec 19, 2003		Secretary	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp		British		106438780001
HATT, Clive Thomas 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Oct 23, 2000		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1945-3	10118450004
KANE, Kevin 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Oct 19, 2000		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1946-9	72678320002
MCCONVILLE, Sara Jane 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Jan 01, 2008		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1968-10	106438780001
HATT, Clive Thomas The Courtyard Hatfield WR5 2PZ Worcester	Oct 19, 2000	Dec 19, 2003	Secretary	The Courtyard Hatfield WR5 2PZ Worcester		British		10118450002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Oct 13, 2000	Oct 18, 2000	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
BOWDEN, Alan Donald 24 Holmwood Avenue DY11 6DB Kidderminster Worcestershire	Oct 19, 2000	Feb 14, 2006	Director	24 Holmwood Avenue DY11 6DB Kidderminster Worcestershire		British	1953-8	72678350002
FLETCHER, Andrew Mark Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Jul 01, 2002	Feb 01, 2013	Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1970-8	83130710002
HATT, Clive Thomas The Courtyard Hatfield WR5 2PZ Worcester	Oct 19, 2000	Dec 19, 2003	Director	The Courtyard Hatfield WR5 2PZ Worcester		British	1945-3	10118450002
HATT, Trevor 4 Maple Close DY13 8TA Stourport On Severn Worcestershire	Oct 19, 2000	Dec 31, 2003	Director	4 Maple Close DY13 8TA Stourport On Severn Worcestershire		British	1954-10	48257040001
POWELL, David Edward Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Jul 01, 2002	Apr 23, 2023	Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1965-12	107640050001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Oct 13, 2000	Oct 18, 2000	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hatt Kitchens Limited

Apr 06, 2016

Hartlebury Trading Estate

DY10 4JB Hartlebury

Unit 111

Worcestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05739132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PEMBAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2023	Administration started
May 20, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Mark Thornton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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