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PEARCE & SAUNDERS DEVCO LIMITED

PEARCE & SAUNDERS DEVCO LIMITED

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

    • Overview

    Company NamePEARCE & SAUNDERS DEVCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09171256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PEARCE & SAUNDERS DEVCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEARCE & SAUNDERS DEVCO LIMITED located?

    Registered Office Address
    Barid House
    Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARCE & SAUNDERS DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 28, 2023

    What is the status of the latest confirmation statement for PEARCE & SAUNDERS DEVCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2024
    Next Confirmation Statement DueAug 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023
    OverdueYes

    What are the latest filings for PEARCE & SAUNDERS DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Martin Gordon Robertson on Nov 05, 2024

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Aug 28, 2024

    		11 pagesLIQ03

    Accounts for a dormant company made up to Aug 28, 2023

    		7 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Sep 19, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2023

    		LRESSP

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 091712560002

    		1 pagesMR05

    Satisfaction of charge 091712560001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on May 20, 2020

    		1 pagesAD01

    Termination of appointment of Steven Michael Kenee as a director on May 12, 2020

    		1 pagesTM01

    Appointment of Martin Robertson as a director on May 12, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Shipway as a director on Jun 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of PEARCE & SAUNDERS DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Martin Gordon
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Director
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		EnglandEnglishCompany Director253439620004
    KENEE, Steven Michael
    Ergon House
    Horseferry Road
    SW1P 2AL London
    5th Floor
    United Kingdom
    		Director
    Ergon House
    Horseferry Road
    SW1P 2AL London
    5th Floor
    United Kingdom
    		EnglandBritishAccountant164520500002
    SHIPWAY, Andrew
    Ergon House
    Horseferry Road
    SW1P 2AL London
    5th Floor
    		Director
    Ergon House
    Horseferry Road
    SW1P 2AL London
    5th Floor
    		EnglandBritishCompany Director258827010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARCE & SAUNDERS DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing One Vct Plc
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number03150868
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony James Thomas
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Westonian Limited
    Staverton
    BA14 6PE Trowbridge
    101
    England
    		Apr 06, 2016
    Staverton
    BA14 6PE Trowbridge
    101
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number08768122
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PEARCE & SAUNDERS DEVCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2015
    Delivered On Jun 26, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    • Nov 24, 2021Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jun 23, 2015
    Delivered On Jun 26, 2015
    		Satisfied
    Brief description
    F/H 4 passey place london t/no 35491.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    • Nov 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PEARCE & SAUNDERS DEVCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Commencement of winding up
    Aug 25, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Fts Recovery Limited Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    		practitioner
    Fts Recovery Limited Baird House Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    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