PEGSHIRE LIMITED - company is dissolved. This is historic information.

Company Overview

About Pegshire Ltd

PEGSHIRE LIMITED was founded on 1990-11-06 and had its registered office in Norwich. The company was dissolved on the 2018-04-02 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PEGSHIRE LIMITED

NORWICH NORFOLK NR2 1DZ Other companies in NR33

Filing Information

Company Number		02555734
Date formed		1990-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-04-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-10 12:29:22
Primary Source:	Companies House

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

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Company Officers of PEGSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ELLEN SAUNDERS	Company Secretary	1991-11-06
KEVIN CHARLES PARFITT	Director	1991-11-06
VALERIE ELLEN SAUNDERS	Director	1998-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FLORENCE MARY PARFITT	Director	1991-11-06	1994-02-21

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
2018-04-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 21 ACTON ROAD PAKEFIELD LOWESTOFT SUFFOLK NR33 7LG
2016-12-13	4.70	DECLARATION OF SOLVENCY
2016-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	06/11/15 FULL LIST
2015-09-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-08	LATEST SOC	08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08	AR01	06/11/14 FULL LIST
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	06/11/13 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-12	AR01	06/11/12 FULL LIST
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	06/11/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	06/11/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	06/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELLEN SAUNDERS / 25/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES PARFITT / 25/11/2009
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03	363s	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-11-23	288a	NEW DIRECTOR APPOINTED
1998-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-05	363s	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-10	363s	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: MANDORA OFF COLVILLE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR33 9QT
1996-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17	363s	RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-14	363s	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-20	288	DIRECTOR'S PARTICULARS CHANGED
1994-10-20	288	DIRECTOR RESIGNED
1994-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 65 HIGHER DRIVE OULTON BROAD LOWESTOFT SUFFOLK NR32 3DB
1994-02-15	363s	RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-18	363s	RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12	363b	RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1991-03-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-03-08	88(2)R	AD 02/01/91--------- £ SI 98@1=98 £ IC 2/100
1991-01-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1991-01-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-17	288	NEW DIRECTOR APPOINTED
1990-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2017-07-06
Resolutions for Winding-up	2016-12-01
Appointment of Liquidators	2016-12-01

Fines / Sanctions

No fines or sanctions have been issued against PEGSHIRE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PEGSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors

Creditors Due Within One Year	2012-12-31	£ 24,151
Creditors Due Within One Year	2011-12-31	£ 26,730

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 PEGSHIRE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 81,378
Cash Bank In Hand	2011-12-31	£ 39,337
Current Assets	2012-12-31	£ 93,090
Current Assets	2011-12-31	£ 54,919
Debtors	2012-12-31	£ 11,712
Debtors	2011-12-31	£ 15,582
Shareholder Funds	2012-12-31	£ 69,483
Shareholder Funds	2011-12-31	£ 29,633
Tangible Fixed Assets	2011-12-31	£ 1,444

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PEGSHIRE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PEGSHIRE 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 (06100 - Extraction of crude petroleum) as PEGSHIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEGSHIRE 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	Resolutions for Winding-up
Defending party	PEGSHIRE LIMITED	Event Date	2016-11-21
At a General Meeting of the members of the above named Company, duly convened and held at 21 Acton Road, Pakefield, Lowestoft, Suffolk, NR33 7LG on 21 November 2016 , the following resolutions were passed as a Special and an Ordinary Resolution: That the Company be wound up voluntarily and that Jamie Playford , (IP No. 9735) of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Jamie Playford, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PEGSHIRE LIMITED	Event Date	2016-11-21
Jamie Playford , (IP No. 9735) of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ . : For further details contact: Jamie Playford, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028.

Initiating party		Event Type	Notices to Creditors
Defending party	PEGSHIRE LIMITED	Event Date	2016-11-21
Notice is hereby given that Creditors of the Company are required, on or before 28 July 2017 , to prove their debtors by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 November 2016 . Office Holder Details: Jamie Playford (IP No. 9735 ) of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ Further details contact: Jamie Playford, Email: jamie.playford@leading.uk.com or Kelly Goodman, Email: kelly.goodman@leading.uk.com or on Tel: 01603 552028 . Ag KF40118

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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