PEVEREL SERVICES LIMITED
Overview
| Company Name | PEVEREL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146279 |
| 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 PEVEREL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEVEREL SERVICES LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEVEREL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT SQUARE LIMITED | Jul 24, 2014 | Jul 24, 2014 |
What are the latest accounts for PEVEREL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for PEVEREL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Willmore as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Charles Crowne as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF on Apr 13, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Terence Thompson as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Notification of Bdw Trading Limited as a person with significant control on Apr 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Firstport Limited as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ouda Saleh as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Firstport Secretarial Limited as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Apr 09, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr David Willmore as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Taylor as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Charles Crowne as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PEVEREL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way England |
| 160289260001 | ||||||||||
| TAYLOR, Andrew | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way England | England | British | Director | 134876390005 | ||||||||
| THOMPSON, Stephen Terence | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way England | England | British | Director | 234083890001 | ||||||||
| MUNCER, Stuart Douglas | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | 235301180001 | |||||||||||
| SALEH, Ouda | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | 201221870001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| CROWNE, Peter Charles | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way England | United Kingdom | British | Director | 202225730001 | ||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | Formation Director | 134397200001 | ||||||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Director Of Finance | 178978460001 | ||||||||
| WILLMORE, David | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way England | England | British | Director | 281976990001 |
Who are the persons with significant control of PEVEREL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 09, 2021 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firstport Limited | Jan 01, 2018 | Queensway BH25 5NR New Milton Queensway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Knight Square Limited | Apr 06, 2016 | Queensway BH25 5NR New Milton 11 Quennsway House Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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