PEGLER HATTERSLEY (UK) LIMITED
Overview
| Company Name | PEGLER HATTERSLEY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514148 |
| 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 (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PEGLER HATTERSLEY (UK) LIMITED located?
| Registered Office Address | Belmont Works St. Catherines Avenue DN4 8DF Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGLER HATTERSLEY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2325 LIMITED | Jul 20, 2005 | Jul 20, 2005 |
What are the latest accounts for PEGLER HATTERSLEY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PEGLER HATTERSLEY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Anne Housley as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Michael Parker as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Martin Howarth as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Malloy as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * . St. Catherines Avenue Doncaster South Yorkshire DN4 8DF United Kingdom* on Jul 30, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of PEGLER HATTERSLEY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSLEY, Claire Anne | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | 271575050001 | |||||||
| MALLOY, Craig | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | England | British | 191150650001 | |||||
| PARKER, Kevin Michael | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England | British | 42755700001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BEARDALL, Malcolm Derek | Director | Glenshirra Lodge Main Street Alne YO61 1TD York | British | 25053140003 | ||||||
| HOWARTH, Ian Martin | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England | England | British | 88051000002 | |||||
| SAUNDERS, Michael John | Director | Pegler Hattersley (Uk) Ltd Haigh Park Road LS10 1RT Stourton, Leeds West Yorkshire | England | British | 87395770001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of PEGLER HATTERSLEY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aalberts Industries Uk Limited | Apr 06, 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works 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