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Pemrock Limited

Pemrock Limited is a dissolved company incorporated on 27 April 2017 with the registered office located in Exeter, Devon. Pemrock Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10743349
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1948
Director • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Corner Freehold Limited
Robert John Pearson is a mutual person.
Active
8 Stamford Brook Road Management Ltd
Robert John Pearson is a mutual person.
Active
RMCP Investments Ltd
Robert John Pearson is a mutual person.
Active
RCP Investments LLP
Robert John Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£181.69K
Increased by £18.71K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£393.81K
Decreased by £129.58K (-25%)
Total Liabilities
-£56.35K
Decreased by £152.9K (-73%)
Net Assets
£337.47K
Increased by £23.32K (+7%)
Debt Ratio (%)
14%
Decreased by 25.67% (-64%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Declaration of Solvency
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Melanie Jane Pearson (PSC) Resigned
2 Years 6 Months Ago on 1 May 2023
Mr Peter James Pearson (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Resolutions
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 19 October 2023
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Change of details for Mr Peter James Pearson as a person with significant control on 1 May 2023
Submitted on 4 Sep 2023
Cessation of Melanie Jane Pearson as a person with significant control on 1 May 2023
Submitted on 4 Sep 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 2 May 2023
Repayment History
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