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Pembar Limited

Pembar Limited is a dissolved company incorporated on 13 October 2000 with the registered office located in Liverpool, Merseyside. Pembar Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04089902
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Unit 111, Hartlebury Trading Estate, Hartlebury Worcestershire DY10 4JB
Telephone
01299251320
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Mar 1945
Hatt Kitchens Limited
PSC
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Mutual Companies
Bristol Road Properties Limited
Sara Jane McConville and are mutual people.
Active
K.L. (Evesham) Limited
Sara Jane McConville and Clive Thomas Hatt are mutual people.
Active
Belward Limited
Sara Jane McConville and Clive Thomas Hatt are mutual people.
Active
Hattkane Properties Limited
Clive Thomas Hatt is a mutual person.
Active
Hatt Kitchens Limited
Sara Jane McConville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£11.04M
Increased by £97K (+1%)
Employees
90
Increased by 4 (+5%)
Total Assets
£6.09M
Increased by £362K (+6%)
Total Liabilities
-£4.35M
Increased by £694K (+19%)
Net Assets
£1.74M
Decreased by £332K (-16%)
Debt Ratio (%)
71%
Increased by 7.6% (+12%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 20 Aug 2025
Moved to Dissolution
5 Months Ago on 20 May 2025
Administration Period Extended
1 Year 8 Months Ago on 2 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Administrator Appointed
2 Years 5 Months Ago on 24 May 2023
David Edward Powell Resigned
2 Years 6 Months Ago on 23 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 20 May 2025
Administrator's progress report
Submitted on 12 Dec 2024
Administrator's progress report
Submitted on 18 Jun 2024
Notice of extension of period of Administration
Submitted on 2 Mar 2024
Administrator's progress report
Submitted on 18 Dec 2023
Notice of deemed approval of proposals
Submitted on 22 Jul 2023
Statement of administrator's proposal
Submitted on 5 Jul 2023
Statement of affairs with form AM02SOA
Submitted on 5 Jul 2023
Statement of affairs with form AM02SOA
Submitted on 27 Jun 2023
Repayment History
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