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Company Information for

PANDELCO LIMITED

24-28 MOOR STREET, BURTON ON TRENT, BURTON ON TRENT, STAFFS, DE14 3SX,

Company Registration Number

01767620

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pandelco Ltd

PANDELCO LIMITED was founded on 1983-11-04 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Pandelco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PANDELCO LIMITED

Legal Registered Office

24-28 MOOR STREET
BURTON ON TRENT
BURTON ON TRENT
STAFFS
DE14 3SX
Other companies in DE14


Telephone	01283 542738

Filing Information

Company Number		01767620
Company ID Number		01767620
Date formed		1983-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2017-05-24
Return next due		2018-06-07
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 12:15:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDELCO LIMITED

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Companies with same name PANDELCO LIMITED

The following companies were found which have the same name as PANDELCO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Pandelco, Inc.	13812 South Figueroa St Los Angeles CA 90061	SOS Suspended	Company formed on the 1983-06-30

Company Officers of PANDELCO LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN KEITH BEESTON	Director	2017-07-07
SEAN TRACY SMYTH	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL ELIZABETH PIZZEY	Company Secretary	2003-01-17	2017-07-26
PAUL JAMES ATKINS	Director	2004-05-25	2012-06-06
KEITH ALLAN BOOTH	Director	2010-04-12	2012-06-06
PAUL GROCOTT	Director	2005-12-13	2012-06-06
TIMOTHY WILLIAM PARKER	Director	2008-01-14	2012-06-06
ANDREW GADSBY	Director	2008-09-26	2009-09-18
MICHAEL JOHN CONWAY	Director	2006-03-07	2007-11-30
STEPHEN PETER MALECKI	Director	2006-08-29	2007-05-23
DENIS CHARLES MINNS	Director	1996-06-28	2006-10-25
SEAN TRACY SMYTH	Director	2005-10-28	2006-08-29
JOHN BAGWORTH	Director	1992-06-01	2004-11-30
PAMELA MAY BIBBY	Company Secretary	1996-06-28	2003-01-17
TREVOR GEORGE JAMES MORRIS	Director	1996-06-28	2000-10-17
GERALD THOMAS PARKER	Director	1996-06-28	2000-10-17
ISABEL MARIA CHILDS	Company Secretary	1992-06-01	1996-06-29
ROGER CHILDS	Director	1992-06-01	1996-06-29
ARTHUR BERNARD HIBBERT	Director	1992-06-01	1996-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN KEITH BEESTON	W. T. PARKER (ELECTRICAL) LIMITED	Director	2017-07-07	CURRENT	1976-07-27	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES (LOUTH) LTD	Director	2017-04-21	CURRENT	1998-07-17	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED	Director	2017-04-21	CURRENT	2013-06-25	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD	Director	2017-04-21	CURRENT	1976-07-27	Active
JOHN KEITH BEESTON	EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD	Director	2017-04-21	CURRENT	1987-10-26	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES GROUP LIMITED	Director	2017-04-21	CURRENT	1950-03-25	Active
JOHN KEITH BEESTON	W. T. PARKER (EASTERN) LIMITED	Director	2017-04-21	CURRENT	1979-07-31	Active - Proposal to Strike off
JOHN KEITH BEESTON	W T PARKER PROPERTIES LIMITED	Director	2017-04-21	CURRENT	2013-06-25	Active
JOHN KEITH BEESTON	EDWIN JAMES GROUP LIMITED	Director	2017-03-28	CURRENT	2015-06-05	Active
JOHN KEITH BEESTON	KORRIE RENEWABLE ENERGY LTD	Director	2017-01-31	CURRENT	2011-08-09	Active - Proposal to Strike off
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD	Director	2017-01-31	CURRENT	2009-12-02	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED	Director	2017-01-31	CURRENT	2010-07-06	Active
JOHN KEITH BEESTON	EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD	Director	2017-01-31	CURRENT	2010-09-27	Active
JOHN KEITH BEESTON	KORRIE MECHANICAL & PLUMBING LTD	Director	2017-01-31	CURRENT	2013-10-01	Active
JOHN KEITH BEESTON	LIFE SAFETY SERVICES LIMITED	Director	2017-01-31	CURRENT	2015-06-08	Active - Proposal to Strike off
JOHN KEITH BEESTON	LIFE SAFETY SERVICES (CENTRAL) LIMITED	Director	2017-01-31	CURRENT	2003-01-03	Active - Proposal to Strike off
SEAN TRACY SMYTH	EJ PARKER TECHNICAL SERVICES (LOUTH) LTD	Director	2015-11-04	CURRENT	1998-07-17	Active
SEAN TRACY SMYTH	SCENERGY LIMITED	Director	2015-11-04	CURRENT	2010-09-28	Active - Proposal to Strike off
SEAN TRACY SMYTH	EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
SEAN TRACY SMYTH	W T PARKER PROPERTIES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
SEAN TRACY SMYTH	ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)	Director	2012-05-10	CURRENT	1916-04-19	Active
SEAN TRACY SMYTH	W. T. PARKER (EASTERN) LIMITED	Director	2008-02-04	CURRENT	1979-07-31	Active - Proposal to Strike off
SEAN TRACY SMYTH	EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD	Director	2008-01-11	CURRENT	1987-10-26	Active
SEAN TRACY SMYTH	W.T. PARKER PENSION TRUST LIMITED	Director	2007-01-08	CURRENT	1985-08-05	Active
SEAN TRACY SMYTH	W. T. PARKER (ELECTRICAL) LIMITED	Director	2004-05-25	CURRENT	1976-07-27	Active
SEAN TRACY SMYTH	EJ PARKER TECHNICAL SERVICES GROUP LIMITED	Director	2003-02-12	CURRENT	1950-03-25	Active
SEAN TRACY SMYTH	MARK COBB INSTALLATIONS LTD	Director	2000-10-17	CURRENT	1976-07-28	Dissolved 2018-05-29
SEAN TRACY SMYTH	EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD	Director	1995-07-12	CURRENT	1976-07-27	Active

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
2018-07-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-21	DS01	APPLICATION FOR STRIKING-OFF
2017-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017
2017-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY RACHAEL PIZZEY
2017-07-27	PSC07	CESSATION OF W T PARKER GROUP SERVICES LTD AS A PSC
2017-07-27	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL LLP
2017-07-20	AP01	DIRECTOR APPOINTED MR JOHN KEITH BEESTON
2017-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-06-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-12	DS02	DISS REQUEST WITHDRAWN
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-02	DS01	APPLICATION FOR STRIKING-OFF
2017-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	24/05/16 FULL LIST
2015-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	24/05/15 FULL LIST
2014-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	24/05/14 FULL LIST
2013-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-11	AR01	24/05/13 FULL LIST
2013-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-06-26	AUD	AUDITOR'S RESIGNATION
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GROCOTT
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2012-05-28	AR01	24/05/12 FULL LIST
2011-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-06-02	AR01	24/05/11 FULL LIST
2011-03-09	SH19	09/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-03	SH20	STATEMENT BY DIRECTORS
2011-03-03	CAP-SS	SOLVENCY STATEMENT DATED 22/02/11
2011-03-03	RES06	REDUCE ISSUED CAPITAL 28/02/2011
2010-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-06-15	AR01	24/05/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 24/05/2010
2010-05-04	AP01	DIRECTOR APPOINTED KEITH ALLAN BOOTH
2010-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROCOTT / 01/12/2009
2009-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ATKINS / 10/11/2009
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW GADSBY
2009-06-17	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-11-17	AUD	AUDITOR'S RESIGNATION
2008-10-07	288a	DIRECTOR APPOINTED ANDREW GADSBY
2008-07-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-06-18	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2007-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-17	288b	DIRECTOR RESIGNED
2007-06-14	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-08	288b	DIRECTOR RESIGNED
2006-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-11-08	288b	DIRECTOR RESIGNED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-06-13	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-06-21	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-14	288b	DIRECTOR RESIGNED
2004-10-04	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-07	288a	NEW DIRECTOR APPOINTED
2004-06-22	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-16	RES04	£ NC 100000/200000 25/05
2004-06-16	123	NC INC ALREADY ADJUSTED 25/05/04
2004-06-16	88(2)R	AD 25/05/04--------- £ SI 130000@1=130000 £ IC 70000/200000
2003-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANDELCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-23	Satisfied	CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE	2009-12-01	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-12-17	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1984-08-14	Satisfied	LLOYDS BANK PUBLIC LIMITED COMPANY.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

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 PANDELCO LIMITED

Intangible Assets

Patents

We have not found any records of PANDELCO LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PANDELCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANDELCO 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 (99999 - Dormant Company) as PANDELCO LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PANDELCO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANDELCO 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 PANDELCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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