PEBBLE HAND AND FOOT SANCTUARY LIMITED
Overview
| Company Name | PEBBLE HAND AND FOOT SANCTUARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05973456 |
| 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 PEBBLE HAND AND FOOT SANCTUARY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PEBBLE HAND AND FOOT SANCTUARY LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBBLE HAND AND FOOT SANCTUARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for PEBBLE HAND AND FOOT SANCTUARY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2022 |
What are the latest filings for PEBBLE HAND AND FOOT SANCTUARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2025 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 17-18 Bucklersbury Hitchin Herts SG5 1BB England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 17-18 Bucklesbury Bucklersbury Hitchin SG5 1BG England to 17-18 Bucklersbury Hitchin Herts SG5 1BB on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to 17-18 Bucklesbury Bucklersbury Hitchin SG5 1BG on Aug 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEBBLE HAND AND FOOT SANCTUARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PING, Ronald Terence | Secretary | Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Recovery House Essex | British | 117023800001 | ||||||
| PING, Geraldine Mary | Director | Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Recovery House Essex | England | British | 117118790001 | |||||
| REED, Tracey Ann | Director | Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Recovery House Essex | England | British | 199917100001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Catriona Elizabeth | Director | 126 Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire United Kingdom | England | British | 116632890003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PEBBLE HAND AND FOOT SANCTUARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Geraldine Mary Ping | Apr 06, 2016 | Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Recovery House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PEBBLE HAND AND FOOT SANCTUARY 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