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Pea Leasing Limited

Pea Leasing Limited is a dissolved company incorporated on 20 July 2006 with the registered office located in Oxford, Oxfordshire. Pea Leasing Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05882234
Private limited company
Age
19 years
Incorporated 20 July 2006
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
Address
C/O Critchleys Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in May 1985
Secretary • British
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Miller is a mutual person.
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David Miller is a mutual person.
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Investec Bank Plc
David Miller is a mutual person.
Active
Investec Asset Finance Plc
James Stephen Collins is a mutual person.
Active
Mann Island Finance Limited
James Stephen Collins is a mutual person.
Active
Investec (UK) Limited
David Miller is a mutual person.
Active
Investec Plc
David Miller is a mutual person.
Active
Investec Holding Company Limited
David Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£35.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Mar 2021
Liquidator Removed By Court
5 Years Ago on 5 Mar 2020
Registered Address Changed
5 Years Ago on 20 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Declaration of Solvency
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 25 May 2018
Investec Bank Plc (PSC) Details Changed
7 Years Ago on 25 May 2018
David Miller Details Changed
7 Years Ago on 23 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2020
Removal of liquidator by court order
Submitted on 5 Mar 2020
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 20 December 2019
Submitted on 20 Dec 2019
Declaration of solvency
Submitted on 19 Dec 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Confirmation statement made on 20 February 2019 with no updates
Submitted on 20 Feb 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 11 Dec 2018
Secretary's details changed for David Miller on 23 May 2018
Submitted on 26 May 2018
Repayment History
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