PEGLER HATTERSLEY LIMITED
Overview
| Company Name | PEGLER HATTERSLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05035801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGLER HATTERSLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEGLER HATTERSLEY LIMITED located?
| Registered Office Address | Crane House Epsilon Terrace West Road IP3 9FJ Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGLER HATTERSLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PEGLER HATTERSLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Royston Hopes as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Charles Locke as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Clive Tuck as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Ann Lumsden as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jason Charles Locke as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Cansdale as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEGLER HATTERSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Jason Charles | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 201415020001 | |||||||
| LOCKE, Jason Charles | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | Vice President Of Finance & It | 281244640001 | ||||
| TUCK, Richard Clive | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | President | 223644440001 | ||||
| CANSDALE, Paul | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 168041400001 | |||||||
| HOBBS, Steven John, Mr. | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 157485310001 | |||||||
| LUMSDEN, Judith Ann | Secretary | Robins Lindsey Tye IP7 6PP Ipswich | British | Director | 120706720001 | |||||
| MCLURE, Caron Suzanne | Secretary | Yedlie Straight Road, Bradfield CO11 2RA Colchester Essex | British | 77339770001 | ||||||
| REID, Andrew Robin | Secretary | 51 Daisy Avenue IP32 7PG Bury St. Edmunds Suffolk | British | Director | 74586560003 | |||||
| WILSON, Peter Rowland | Secretary | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | 164340910001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| HOPES, Mark Royston | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Crane House Suffolk | England | British | Director | 150588610001 | ||||
| LUMSDEN, Judith Ann | Director | Robins Lindsey Tye IP7 6PP Ipswich | England | British | Managing Director | 120706720001 | ||||
| REID, Andrew Robin | Director | 51 Daisy Avenue IP32 7PG Bury St. Edmunds Suffolk | British | Director | 74586560003 | |||||
| WILSON, Peter George | Director | Coles Oak House Coles Oak Lane CO7 6DN Dedham Essex | England | British | Managing Director | 37238690004 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of PEGLER HATTERSLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crane Limited | Apr 06, 2016 | Epsilon Terrace, West Road IP3 9FJ Ipswich Crane House England | No | ||||||||||
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Natures of Control
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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