PEL SERVICES LIMITED
Overview
| Company Name | PEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12956994 |
| 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 PEL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEL SERVICES LIMITED located?
| Registered Office Address | Pinacl House Carlton Court, St Asaph Business Park St. Asaph LL17 0JG Denbighshire Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH AVS LIMITED | Oct 16, 2020 | Oct 16, 2020 |
What are the latest accounts for PEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for PEL SERVICES LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Appointment of Mr Stephen Alexander Forbes as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leanne Rockliffe as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Boston Group (Bidco) Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robert John Bardwell as a director on Apr 04, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Stephen Alexander | Director | Carlton Court, St Asaph Business Park St. Asaph LL17 0JG Denbighshire Pinacl House Wales Wales | Scotland | British | 1356080004 | |||||
| BARDWELL, Robert John | Director | Carlton Court, St Asaph Business Park St. Asaph LL17 0JG Denbighshire Pinacl House Wales Wales | United Kingdom | British | 225828860001 | |||||
| ROCKLIFFE, Leanne | Director | Carlton Court, St Asaph Business Park St. Asaph LL17 0JG Denbighshire Pinacl House Wales Wales | United Kingdom | British | 240159980001 |
Who are the persons with significant control of PEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Sp Limited | Oct 16, 2020 | Belvue Road UB5 5QQ Northolt Units 1&2 Belvue Business Centre Middlesex United Kingdom | No | ||||||||||
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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