PECT CONSULTANCY LIMITED
Overview
| Company Name | PECT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05761698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PECT CONSULTANCY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is PECT CONSULTANCY LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECT CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PECT TRADING LIMITED | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for PECT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PECT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2017 | 16 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Mark David Randall on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Brett Holland on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark David Randall on Mar 31, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Randall as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA to 12 Commerce Road Lynch Wood Peterborough PE2 6LR on Nov 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Carey Dent as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Carey Dent as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Carly Leonard as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith William Aganew as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith William Aganew as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Trevor Charles Gibson as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of PECT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Trevor Charles | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 96473750002 | |||||
| HOLLAND, Michael Brett | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 65428300001 | |||||
| LEONARD, Carly Jacqueline | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 193586810001 | |||||
| OLSEN, Richard | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 93034330001 | |||||
| RABBETT, Michael Christopher | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | 141611350001 | |||||
| RANDALL, Mark David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 113074190002 | |||||
| RANDALL, Mark David | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 12 England | British | 113074190002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AGANEW, Keith William | Director | Church Street Deeping St. James PE6 8HF Peterborough 59 Lincs United Kingdom | United Kingdom | British | 135958600001 | |||||
| BARNARD CHILTON, Vicki | Director | Brodsworth Road PE2 8XF Peterborough 21 Cambs United Kingdom | United Kingdom | British | 136069670001 | |||||
| CRIPPS, Hugh Alistair | Director | 27 Lonsdale Road PE9 2RW Stamford Lincolnshire | England | British | 113077250002 | |||||
| DENT, Andrew Carey | Director | 2nd Floor 4-6 Cowgate PE1 1NA Peterborough The Green House Cambridgeshire United Kingdom | United Kingdom | British | 117704440001 | |||||
| HUXLEY, Rachel | Director | 2nd Floor 4-6 Cowgate PE1 1NA Peterborough The Green House Cambridgeshire United Kingdom | England | British | 136694520002 | |||||
| JONES, Suzanne Clare | Director | 2nd Floor 4-6 Cowgate PE1 1NA Peterborough The Green House Cambridgeshire United Kingdom | England | British | 50547000003 | |||||
| MAGENIS, Stephen Edwin | Director | 9 Teal Grove Cowbit PE12 6XG Spalding Lincolnshire | United Kingdom | British | 109034980001 | |||||
| ROBINSON, Derek Alan | Director | 1st Floor 4-6 Cowgate PE1 1NA Peterborough | England | British | 104466930001 | |||||
| TIBBS, Joan Elizabeth | Director | 1st Floor 4-6 Cowgate PE1 1NA Peterborough | United Kingdom | British | 151862410001 | |||||
| VESSEY, Duncan Leigh | Director | 30 Peterborough Road Castor PE5 7AX Peterborough Cambridgeshire | England | British | 115651260001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does PECT CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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