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CE07 PEP LIMITED

CE07 PEP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCE07 PEP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08777455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CE07 PEP LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CE07 PEP LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CE07 PEP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CE07 PEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2018

    		LRESSP

    Appointment of Miss Sarah Jane Williams as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Apr 13, 2018

    		2 pagesAP01

    Termination of appointment of Jolanta Touzard as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of Frederick Henry Murray as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Apr 13, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Frederick Henry Murray as a director on Nov 16, 2016

    		2 pagesAP01

    Termination of appointment of Veronique Leroy as a director on Nov 16, 2016

    		1 pagesTM01

    Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Mar 02, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 16, 2016Clarification This document is a duplicate of form TM01 registered on 29/03/2016 for Isaac Fidalgo Da Costa Vaz Rahimo.

    Termination of appointment of Bruce Vaughan Woodman as a director on Mar 02, 2016

    		1 pagesTM01

    Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Mar 02, 2016

    		2 pagesAP01

    Appointment of Ms Veronique Leroy as a director on Mar 02, 2016

    		2 pagesAP01

    Termination of appointment of Nathan Mark Billings as a director on Mar 02, 2016

    		1 pagesTM01

    Termination of appointment of Ben Morgan Lundie as a director on Mar 02, 2016

    		1 pagesTM01

    Appointment of Jolanta Touzard as a director on Mar 02, 2016

    		2 pagesAP01

    Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No. 1 Poultry London EC2R 8EJ on Mar 29, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CE07 PEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    WILLIAMS, Sarah Jane
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		EnglandBritish126289610002
    BILLINGS, Nathan Mark
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		Director
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		EnglandBritish165769050001
    LEROY, Veronique
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		Director
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		United KingdomFrench195582710001
    LUNDIE, Ben Morgan
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		Director
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		United KingdomBritish113276350002
    MURRAY, Frederick Henry
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish213609720001
    RAHIMO, Isaac Fidalgo Da Costa Vaz
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandPortuguese196920640001
    TOUZARD, Jolanta
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish196942530001
    WOODMAN, Bruce Vaughan
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		Director
    EC2R 8EJ London
    No. 1 Poultry
    United Kingdom
    		EnglandBritish23015000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CE07 PEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medium Scale Wind No.1 Limited
    Poultry
    EC2R 8EJ London
    No. 1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08608752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CE07 PEP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2018Commencement of winding up
    Jan 02, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    View Detailed Information on Insolvency Cases

    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