PULLEYN MCCOY LIMITED

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

    Company NamePULLEYN MCCOY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09550467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PULLEYN MCCOY LIMITED?

    • Electrical installation (43210) / Construction

    Where is PULLEYN MCCOY LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PULLEYN MCCOY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2020
    Next Accounts Due OnApr 29, 2021
    Last Accounts
    Last Accounts Made Up ToApr 29, 2019

    What is the status of the latest confirmation statement for PULLEYN MCCOY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2023
    Next Confirmation Statement DueMay 04, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2022
    OverdueYes

    What are the latest filings for PULLEYN MCCOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Notification of Neil Ragnor Peacock as a person with significant control on Mar 16, 2021

    2 pagesPSC01

    Cessation of Neil Ragnar Peacock as a person with significant control on Mar 16, 2021

    1 pagesPSC07

    Appointment of Mr Neil Ragnar Peacock as a director on Mar 16, 2021

    2 pagesAP01

    Termination of appointment of Neil Ragnar Peacock as a director on Mar 16, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 29, 2019

    2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Ragnar Peacock on Mar 13, 2020

    2 pagesCH01

    Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 13, 2020

    2 pagesAD01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Termination of appointment of John Birch as a director on Apr 27, 2018

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Appointment of Mr John Birch as a director on Jan 01, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Apr 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of PULLEYN MCCOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Neil Ragnar
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United KingdomBritishDirector113507810004
    BIRCH, John
    S10 2NH Sheffield
    51 Clarkegrove Road
    United Kingdom
    Director
    S10 2NH Sheffield
    51 Clarkegrove Road
    United Kingdom
    EnglandBritishDirector183629540001
    PEACOCK, Neil Ragnar
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    EnglandBritishDirector196918080001

    Who are the persons with significant control of PULLEYN MCCOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Ragnar Peacock
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Mar 16, 2021
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Neil Ragnar Peacock
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Apr 20, 2017
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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