PEA INVESTMENTS LIMITED

PEA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePEA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06032201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PEA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2657 LIMITEDDec 18, 2006Dec 18, 2006

    What are the latest accounts for PEA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for PEA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 29, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 88 Wood Street London EC2V 7QQ on May 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    3 pagesMG02

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Sep 30, 2011

    19 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Director's details changed for Mrs Sally Angela Helen Williams on Nov 14, 2011

    2 pagesCH01

    Director's details changed for Mr Rolfe Alan Cameron Lakin on Nov 14, 2011

    2 pagesCH01

    Director's details changed for Christopher Jonathan Lloyd Burgess on Nov 14, 2011

    2 pagesCH01

    Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011

    1 pagesCH03

    Full accounts made up to Sep 30, 2010

    21 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 30, 2009

    31 pagesAA

    Appointment of Ms Sally Angela Helen Williams as a director

    2 pagesAP01

    Appointment of Mr Rolfe Alan Cameron Lakin as a director

    2 pagesAP01

    Termination of appointment of Philip Deeks as a director

    1 pagesTM01

    Termination of appointment of Simon Learoyd as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of PEA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Bernadette
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Secretary
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    British71993580001
    BURGESS, Christopher Jonathan Lloyd
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    United KingdomBritish106441400001
    LAKIN, Rolfe Alan Cameron
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    EnglandBritish149992660001
    WILLIAMS, Sally Angela Helen
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    United KingdomBritish149994370001
    MCALL, Barbara Anne
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    Secretary
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    British147969860019
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    DEEKS, Philip John
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    United KingdomBritish120080420001
    LEAROYD, Simon Martin
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    United KingdomBritish108008770001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    Does PEA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Australia Bank Limited,London Branch
    Transactions
    • Mar 22, 2007Registration of a charge (395)
    • Mar 25, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does PEA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2013Commencement of winding up
    Mar 05, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    20 Castle Terrace
    EH1 2EG Edinburgh
    practitioner
    20 Castle Terrace
    EH1 2EG Edinburgh

    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