PEGLER LIMITED
Vue d'ensemble
| Nom de la société | PEGLER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01194543 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PEGLER LIMITED ?
| Adresse du siège social | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PEGLER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour PEGLER LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 avr. 2023 | 7 pages | LIQ03 | ||||||||||
Nomination de Jeroen Praas en tant qu'administrateur le 02 nov. 2022 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Guy Walker Robinson en tant que directeur le 02 nov. 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Craig Malloy en tant que directeur le 02 nov. 2022 | 1 pages | TM01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 01 déc. 2021 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 19 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Deuxième dépôt de la déclaration de confirmation datée du 01 déc. 2019 | 3 pages | RP04CS01 | ||||||||||
Nomination de Mr Guy Walker Robinson en tant qu'administrateur le 14 déc. 2020 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 01 déc. 2020 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2019 | 19 pages | AA | ||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Qui sont les dirigeants de PEGLER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSLEY, Claire Anne | Secrétaire | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | 271574930001 | |||||||
| PRAAS, Jeroen | Administrateur | St Catherines Avenue DN4 8DF Doncaster Belmont Works United Kingdom | United Kingdom | Dutch | 302847600001 | |||||
| ABLETT, Roger Colin | Secrétaire | 4 Drewry Lane Westwoodside DN9 2RE Doncaster South Yorkshire | British | 111377550001 | ||||||
| BROOKS, Malcolm Rodney | Secrétaire | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| BURTON, Denise Patricia | Secrétaire | 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 47432570002 | ||||||
| PARKER, Kevin Michael | Secrétaire | 16 Pinders Grove WF1 4AH Wakefield West Yorkshire | British | 42755700001 | ||||||
| ABLETT, Roger Colin | Administrateur | High Street Misterton DN10 4BU Doncaster 9a South Yorkshire United Kingdom | England | British | 111377550002 | |||||
| ADAMS, David Mcdonald | Administrateur | 55 Ley Hill Road Four Oaks B75 6TE Sutton Coldfield West Midlands | British | 86150100001 | ||||||
| ANDERSON, Stuart John | Administrateur | Rickstones Farmhouse 300 Rickstones Road Rivenhall CM8 3HQ Witham Essex | British | 95628750001 | ||||||
| BEARDALL, Malcolm Derek | Administrateur | Glenshirra Lodge Main Street Alne YO61 1TD York | British | 25053140003 | ||||||
| BLACKWOOD, Kenneth John | Administrateur | 33 Hunters Ride Appleton Wiske DL6 2BD Northallerton North Yorkshire | United Kingdom | British | 183082590001 | |||||
| BROOKS, Malcolm Rodney | Administrateur | Church View St Nicholas Way, Bawtry DN10 6HB Doncaster | British | 116420280001 | ||||||
| CLARKSON, Antoni Raymond | Administrateur | 2 York Gardens Main Street Willerby HU10 6AQ Hull North Humberside | British | 95628860001 | ||||||
| DOWLING, Martin John | Administrateur | 33 Rossett Drive HG2 9NS Harrogate North Yorkshire | England | British | 85410210001 | |||||
| DUNCAN, Ian Alexander | Administrateur | Durham House Durham Place SW3 4ET London | United Kingdom | British | 27300002 | |||||
| FLANAGAN, Paul Edward | Administrateur | First Floor Flat 138 Shepherds Bush Road W6 7PB London | British | 69281780001 | ||||||
| HALL, Alan David | Administrateur | 169 Healey Wood Road HD6 3RW Brighouse West Yorkshire | England | British | 33149710001 | |||||
| HAYCOCK, Patrick John | Administrateur | Grove House Norton Gardens Pebworth CV37 8YA Stratford Upon Avon Warwickshire | British | 33062310001 | ||||||
| HOUGHTON, Paul David | Administrateur | 2 Mayfield Court Formby L37 7JL Liverpool Merseyside | British | 95097460001 | ||||||
| HOWARTH, Ian Martin | Administrateur | Fenay Lane Almondbury HD5 8UJ Huddersfield 80 West Yorkshire United Kingdom | England | British | 88051000002 | |||||
| LASSETER, Ronald Sydney | Administrateur | Rest Harrow Adlington Road SK9 2BJ Wilmslow Cheshire | British | 44202370001 | ||||||
| LEWIS, David James | Administrateur | 51 Kingsley Crescent Birkenshaw BD11 2NJ Bradford West Yorkshire | United Kingdom | British | 33062330001 | |||||
| LIDDLE, Bryan | Administrateur | 47 Lesbury Close Waldridge Park DH2 3SS Chester Le Street County Durham | United Kingdom | British | 74328530002 | |||||
| MALLOY, Craig | Administrateur | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | England | British | 191150650001 | |||||
| MARCHANT, Richard Norman | Administrateur | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MARCHANT, Richard Norman | Administrateur | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MCCARROLL, Neil Robert | Administrateur | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | United Kingdom | British | 183381810001 | |||||
| NELSON, Nigel David | Administrateur | 40 Tong Lane Tong Village BD4 0RP Bradford Pinfold Cottage | British | 117580540003 | ||||||
| PORTER, Norman Charles | Administrateur | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| READING, Anthony John | Administrateur | 16 Heatherside Gardens Farnham Common SL2 3RR Slough Berkshire | United Kingdom | British | 17110410001 | |||||
| ROBINSON, Guy Walker | Administrateur | Belmont Works St Catherines Avenue DN4 8DF Doncaster South Yorkshire | England | British | 195362020001 | |||||
| SAUNDERS, Michael John | Administrateur | The Beeches Grimley WR2 6LU Worcester Worcestershire | England | British | 87395770001 | |||||
| SHIRLEY, Nigel Graham | Administrateur | 26 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | England | British | 99898590001 | |||||
| STARK, John David Sinclair | Administrateur | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | 27350001 | ||||||
| WATSON, Brian | Administrateur | The Oaks Castle Rising Road PE30 3JD South Wootton Norfolk | British | 74326200001 |
Qui sont les personnes ayant un contrôle significatif sur PEGLER LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegler Holdings Limited | 06 avr. 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works England | Non | ||||||||||
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Nature du contrôle
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PEGLER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 14 juil. 2011 Livré le 16 juil. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 03 nov. 2010 Livré le 04 nov. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Note: by cla use 14.7 of the agreement the company agreed that it would not without the prior written consent of the bank assign mortgage charge or otherwise confer upon any third party any right title or interest in or to all or any of the accounts for the time being of the company with the bank or any sum or sums standing to the credit of any one or more of such accounts or agree to do any such thing or allow any such third pary right title or interest to subsist except in each case in favour of or upon the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 30 august 2004 and | Créé le 06 févr. 2007 Livré le 12 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-of agreement dated 30/08/04 (the agreement) | Créé le 28 déc. 2005 Livré le 04 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture made between the company, ever 2214 limited (now known as pegler holdings limited) and gmac commercial finance PLC and | Créé le 31 janv. 2004 Livré le 17 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor or any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge all the present and future property, undertaking and assets of the company including, without limitation, by way of first legal mortgage the f/h land and buildings owned by the company at st catherine's avenue, balby, doncaster t/nos. SYK286454, SYK438339, SYK286296, SYK446965, SYK438315 and SYK438336. | ||||
Personnes ayant droit
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Transactions
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| Assignment of credit insurance policy | Créé le 31 janv. 2004 Livré le 17 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy being the policy of credit insurance with gerling ncm, policy number 140719 dated 14 october 2003 for the sum assured of £2,500,000.00, all sums assured by it and all benefits which may arise under it; and the company's whole right, title, benefit and interest present and future in the policy, and all sums arising thereunder. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 31 janv. 2004 Livré le 09 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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PEGLER LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0