PEA LEASING LIMITED
Overview
| Company Name | PEA LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05882234 |
| 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 PEA LEASING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEA LEASING LIMITED located?
| Registered Office Address | C/O Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEA LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PEA LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Dec 20, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Secretary's details changed for David Miller on May 23, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Investec Bank Plc as a person with significant control on May 25, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on May 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Roy John Beddows as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. James Stephen Collins as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alistair James Crowther as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of PEA LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys | British | 88052290004 | ||||||
| COLLINS, James Stephen | Director | Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys | England | British | 216166160001 | |||||
| FARROW, Jean Eileen | Secretary | Fouracres Harold Court Road RM3 0LA Harold Park Essex | British | 168406850001 | ||||||
| HORN, Graham Mackenzie | Secretary | 24 Court Road Eltham SE9 5NW London | British | 106901950001 | ||||||
| SPEAK, Richard Gibson | Secretary | Flat 4 Sapphire Court E1 8JQ London | British | 100838580001 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| BEDDOWS, Roy John | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 94877390001 | ||||||
| BIRCH, Brian Charles | Director | Flat 9 20 Queens Gate Gardens SW7 5LZ London | New Zealand | 108049160001 | ||||||
| BLASE, Stephen | Director | 37a Parkside Wimbledon SW19 5NB London | England | Dutch | 258613310001 | |||||
| CATT, Raymond Michael | Director | 66 High Road SS5 4TA Hockley Essex | United Kingdom | British | 106441560001 | |||||
| CHONG, Kevin Kian Ming | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | 115308820002 | |||||
| CROWTHER, Alistair James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 55257560002 | |||||
| FARROW, Jean Eileen | Director | Fouracres Harold Court Road RM3 0LA Harold Park Essex | England | British | 168406850001 | |||||
| HORN, Graham Mackenzie | Director | 24 Court Road Eltham SE9 5NW London | British | 106901950001 | ||||||
| STONE, Michael Rhys Watkin | Director | Flat 2 23 Bolton Gardens SW5 0AQ London | England | British | 93679000001 |
Who are the persons with significant control of PEA LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Bank Plc | Apr 06, 2016 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PEA LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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