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Pemberstone (Oldco) Limited
Pemberstone (Oldco) Limited is a dissolved company incorporated on 9 January 1989 with the registered office located in Worcester, Worcestershire. Pemberstone (Oldco) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 10 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02333327
Private limited company
Age
36 years
Incorporated
9 January 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pemberstone (Oldco) Limited
Contact
Update Details
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address for the past
25 years
Companies in WR5 2ZX
Telephone
01905361000
Email
Unreported
Website
Pemberstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Pemberstone (Secretaries) Limited
Secretary
PGL (201) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Pemberstone Apartments Three Limited
Duncan James Moore, Pemberstone (Secretaries) Limited, and 2 more are mutual people.
Active
Cim Employment Services Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone Investments Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
Shared Equity Securities Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Andrew Martin Barker, Duncan James Moore, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.34M
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£31.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Abridged Accounts Submitted
4 Years Ago on 16 Dec 2020
David Charles Annetts Resigned
5 Years Ago on 1 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Statement by Directors
Submitted on 12 May 2023
Statement of capital on 12 May 2023
Submitted on 12 May 2023
Resolutions
Submitted on 12 May 2023
Solvency Statement dated 09/05/23
Submitted on 12 May 2023
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Repayment History
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