PEA INVESTMENTS LIMITED
Overview
| Company Name | PEA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEA INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PEA INVESTMENTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2657 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for PEA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PEA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QQ on May 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Sally Angela Helen Williams on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rolfe Alan Cameron Lakin on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jonathan Lloyd Burgess on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 31 pages | AA | ||||||||||
Appointment of Ms Sally Angela Helen Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rolfe Alan Cameron Lakin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Deeks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Learoyd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PEA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Bernadette | Secretary | Salisbury Square EC4Y 8BB London 8 United Kingdom | British | 71993580001 | ||||||
| BURGESS, Christopher Jonathan Lloyd | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 106441400001 | |||||
| LAKIN, Rolfe Alan Cameron | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 149992660001 | |||||
| WILLIAMS, Sally Angela Helen | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 149994370001 | |||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| DEEKS, Philip John | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 120080420001 | |||||
| LEAROYD, Simon Martin | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 108008770001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does PEA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security and deposit agreement | Created On Mar 16, 2007 Delivered On Mar 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of its rights in respect of the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PEA INVESTMENTS 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