PEPPERBOX MANAGEMENT LTD
Overview
| Company Name | PEPPERBOX MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06135101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPERBOX MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEPPERBOX MANAGEMENT LTD located?
| Registered Office Address | Pepperbox Herriard RG25 2PQ Basingstoke Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPERBOX MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| NICKLEBY FMX LTD | Mar 30, 2010 | Mar 30, 2010 |
| NICKLEBY LIFESPAN LTD. | Dec 04, 2007 | Dec 04, 2007 |
| NICKLEBY FMX LIMITED | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for PEPPERBOX MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for PEPPERBOX MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Marcia Dawn Bast Boverhoff as a secretary on Sep 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Leamington Court Andover Road Newfound Basingstoke Hampshire RG23 7HE United Kingdom on Mar 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Mark Holley as a director on Jan 21, 2013 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Brooks as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr David George Brooks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Bowles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nicolas William Smale on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Mark Holley on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Bowles on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on Dec 11, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PEPPERBOX MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALE, Nicolas William | Director | Herriard RG25 2PQ Basingstoke Pepperbox Hants United Kingdom | England | British | 2014200003 | |||||
| BAST BOVERHOFF, Marcia Dawn | Secretary | Herriard RG25 2PQ Basingstoke Pepperbox Hants United Kingdom | British | 99117800002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| BOWLES, Jonathan | Director | Andover Road Newfound RG23 7HE Basingstoke Leamington Court Hampshire United Kingdom | England | British | 133630930001 | |||||
| BROOKS, David George | Director | Andover Road Newfound RG23 7HE Basingstoke Leamington Court Hampshire United Kingdom | United Kingdom | British | 102401500001 | |||||
| HOLLEY, Jonathan Mark | Director | Andover Road Newfound RG23 7HE Basingstoke Leamington Court Hampshire United Kingdom | England | British | 87175870001 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
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