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Company Information for

PEDERSEN GROUP MANAGEMENT LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

01634769

Private Limited Company

Liquidation

Company Overview

About Pedersen Group Management Ltd

PEDERSEN GROUP MANAGEMENT LIMITED was founded on 1982-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Pedersen Group Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PEDERSEN GROUP MANAGEMENT LIMITED

NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		01634769
Company ID Number		01634769
Date formed		1982-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		28/05/2014
Latest return		31/08/2013
Return next due		28/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 13:04:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDERSEN GROUP MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED

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Company Officers of PEDERSEN GROUP MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PEDERSEN HOLDINGS LIMITED	Company Secretary	2014-08-06
KATHE GOURGEY	Director	1991-09-03
MAURICE SALEH GOURGEY	Director	1991-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PODRO	Company Secretary	2012-08-17	2014-08-06
ALAN EDWARD SMITH	Company Secretary	2008-06-30	2012-08-17
ALAN EDWARD SMITH	Director	2006-04-13	2012-08-17
JULIAN FRANCIS ELFORD	Company Secretary	2006-05-08	2008-06-30
JULIAN FRANCIS ELFORD	Company Secretary	2006-04-13	2006-05-08
PEDERSEN GROUP MANAGEMENT LTD	Company Secretary	2006-05-08	2006-05-08
NEIL JOSEPH GOURGEY	Company Secretary	2004-12-01	2006-04-13
NADINE GOURGEY	Company Secretary	1991-09-03	2004-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHE GOURGEY	CHEZ NICO 1999 LIMITED	Director	1999-02-09	CURRENT	1998-11-16	Dissolved 2014-07-03
KATHE GOURGEY	PARLIAMENT HOTELS LIMITED	Director	1992-08-31	CURRENT	1980-12-15	Active
KATHE GOURGEY	SASHDEN LIMITED	Director	1991-09-22	CURRENT	1977-03-24	Dissolved 2015-05-27
MAURICE SALEH GOURGEY	PEDERSEN (BRENTFORD) LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Active - Proposal to Strike off
MAURICE SALEH GOURGEY	PEDERSEN (THAMESIDE) LIMITED	Director	2007-02-28	CURRENT	2007-02-26	Active
MAURICE SALEH GOURGEY	PEDERSEN (LIVERPOOL) LIMITED	Director	2006-09-11	CURRENT	2006-09-11	Liquidation
MAURICE SALEH GOURGEY	SPRINGMORES LIMITED	Director	2006-08-29	CURRENT	1986-06-12	Active - Proposal to Strike off
MAURICE SALEH GOURGEY	PEDERSEN (YORK) LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Dissolved 2015-12-30
MAURICE SALEH GOURGEY	PEDERSEN (EALING) LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Liquidation
MAURICE SALEH GOURGEY	PEDERSEN (BASINGSTOKE) LIMITED	Director	2005-10-18	CURRENT	2004-05-24	Dissolved 2016-10-11
MAURICE SALEH GOURGEY	PEDERSEN (KNIGHTSBRIDGE) LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
MAURICE SALEH GOURGEY	PEDERSEN (BROMSGROVE) LIMITED	Director	2005-03-02	CURRENT	2005-03-02	Liquidation
MAURICE SALEH GOURGEY	PEDERSEN (BRISTOL) LIMITED	Director	2004-11-17	CURRENT	2004-11-17	Liquidation
MAURICE SALEH GOURGEY	PEDERSEN (CARDIFF) LIMITED	Director	2004-10-26	CURRENT	2004-10-26	Dissolved 2017-12-12
MAURICE SALEH GOURGEY	PEDERSEN GROUP LIMITED	Director	2004-03-23	CURRENT	2004-03-23	Dissolved 2015-03-03
MAURICE SALEH GOURGEY	PEDERSEN (GB) LIMITED	Director	2004-03-17	CURRENT	2004-03-17	Active - Proposal to Strike off
MAURICE SALEH GOURGEY	CHARTER SERVICES (2004) LIMITED	Director	2004-02-17	CURRENT	2004-02-17	Liquidation
MAURICE SALEH GOURGEY	PARK HOTEL (SHEFFIELD) LIMITED	Director	2003-11-03	CURRENT	2003-11-03	Dissolved 2013-09-13
MAURICE SALEH GOURGEY	WINCHESTER HOTEL LIMITED	Director	2003-10-31	CURRENT	2003-10-31	In Administration/Administrative Receiver
MAURICE SALEH GOURGEY	PEDERSEN (UK) LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Dissolved 2014-03-17
MAURICE SALEH GOURGEY	QUIRINALE LIMITED	Director	2002-07-22	CURRENT	2002-07-11	Liquidation
MAURICE SALEH GOURGEY	PEDERSEN (DUXFORD) LIMITED	Director	2001-03-07	CURRENT	2001-03-07	Dissolved 2014-07-01
MAURICE SALEH GOURGEY	G & G PROPERTIES LIMITED	Director	2000-03-31	CURRENT	1999-02-25	Active
MAURICE SALEH GOURGEY	CHEZ NICO 1999 LIMITED	Director	1998-12-07	CURRENT	1998-11-16	Dissolved 2014-07-03
MAURICE SALEH GOURGEY	PEDERSEN LEISURE LIMITED	Director	1994-03-16	CURRENT	1994-03-08	Active
MAURICE SALEH GOURGEY	PARLIAMENT HOTELS LIMITED	Director	1992-08-31	CURRENT	1980-12-15	Active
MAURICE SALEH GOURGEY	SASHDEN LIMITED	Director	1991-09-22	CURRENT	1977-03-24	Dissolved 2015-05-27
MAURICE SALEH GOURGEY	SCOREBRIDGE LIMITED	Director	1991-09-03	CURRENT	1979-10-16	Dissolved 2018-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1
2016-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2015-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2014-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN PODRO
2014-08-06	AP04	CORPORATE SECRETARY APPOINTED PEDERSEN HOLDINGS LIMITED
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 35 BALLARDS LANE LONDON N3 1XW
2014-07-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13	AR01	31/08/13 FULL LIST
2013-06-05	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	31/08/12 FULL LIST
2012-09-03	AP03	SECRETARY APPOINTED JONATHAN PODRO
2012-08-31	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2012-08-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-25	AA01	PREVSHO FROM 29/08/2011 TO 28/08/2011
2011-09-02	AR01	31/08/11 FULL LIST
2011-08-25	AA	29/08/10 TOTAL EXEMPTION SMALL
2011-05-27	AA01	PREVSHO FROM 31/08/2010 TO 29/08/2010
2010-09-03	AR01	31/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SMITH / 01/10/2009
2010-06-02	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-02	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-20	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	31/08/07 TOTAL EXEMPTION FULL
2008-07-01	288a	SECRETARY APPOINTED ALAN EDWARD SMITH
2008-06-30	288b	APPOINTMENT TERMINATED SECRETARY JULIAN ELFORD
2007-11-30	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288b	SECRETARY RESIGNED
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-10-05	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-26	288a	NEW SECRETARY APPOINTED
2006-05-26	288b	SECRETARY RESIGNED
2006-05-03	288b	SECRETARY RESIGNED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288a	NEW SECRETARY APPOINTED
2005-09-13	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-15	288b	SECRETARY RESIGNED
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-09-16	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-09	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-18	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-27	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-25	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-20	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-14	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-30	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-30	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-11	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEDERSEN GROUP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-23
Resolutions for Winding-up	2014-07-23

Fines / Sanctions

No fines or sanctions have been issued against PEDERSEN GROUP MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEDERSEN GROUP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-29

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEDERSEN GROUP MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of PEDERSEN GROUP MANAGEMENT LIMITED registering or being granted any patents

Domain Names

PEDERSEN GROUP MANAGEMENT LIMITED owns 1 domain names.

pedersengroup.co.uk

Trademarks

We have not found any records of PEDERSEN GROUP MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEDERSEN GROUP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEDERSEN GROUP MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PEDERSEN GROUP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PEDERSEN GROUP MANAGEMENT LIMITED	Event Date	2014-07-15
Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: M C J Sanders or G M Eason, Tel: 020 7429 4188. Alternative contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PEDERSEN GROUP MANAGEMENT LIMITED	Event Date	2014-07-15
Notice is hereby given that the following resolutions were passed on 15 July 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8698 and 9688) be appointed as Joint Liquidators for the purposes of such voluntary winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: M C J Sanders or G M Eason, Tel: 020 7429 4188. Alternative contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188. Maurice Saleh Gourgey , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEDERSEN GROUP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEDERSEN GROUP MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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