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Pelham (Polegate) Limited

Pelham (Polegate) Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in Manchester, Greater Manchester. Pelham (Polegate) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05256411
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Allied London No. 1 Spinningfields
Level 12
1 Hardman Square
Manchester
M3 3EB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1959
Capital Debt Holdco Ltd
PSC
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Mutual Companies
Allied London Investments Limited
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Sterling Homes Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Allied London Property Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Management Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Pelham Holdings Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Arrow Property Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Spinningfields Square Investments Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Registered Address Changed
7 Years Ago on 6 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 14 May 2018
Andy Campbell Resigned
7 Years Ago on 24 Mar 2018
Stuart Paul Lyell Resigned
7 Years Ago on 24 Mar 2018
Micro Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 26 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
Submitted on 6 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 14 May 2018
Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018
Submitted on 6 Apr 2018
Termination of appointment of Andy Campbell as a secretary on 24 March 2018
Submitted on 6 Apr 2018
Micro company accounts made up to 31 December 2017
Submitted on 28 Feb 2018
Confirmation statement made on 12 October 2017 with no updates
Submitted on 9 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Oct 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 26 Oct 2016
Repayment History
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