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Company Information for

PELIX LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04541468
Private Limited Company
In Administration

Company Overview

About Pelix Ltd
PELIX LIMITED was founded on 2002-09-20 and has its registered office in London. The organisation's status is listed as "In Administration". Pelix 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
PELIX LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04541468
Company ID Number 04541468
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 20/09/2007
Return next due 18/10/2008
Type of accounts DORMANT
Last Datalog update: 2016-11-05 08:03:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PELIX LIMITED

Company Officers of PELIX LIMITED

Current Directors
Officer Role Date Appointed
DARREN RICHARD BROWN
Director 2003-08-11
JAMIE ANTHONY GIBSON
Director 2005-06-10
DARREN RICHARD BROWN
Company Secretary 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE LUNDBERG-BROWN
Company Secretary 2002-09-20 2007-11-15
DAVID JOHN WALSH
Director 2002-09-20 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARD BROWN DBR HEALTH & SOCIAL CARE LTD Director 2012-12-07 CURRENT 2011-03-22 Active
DARREN RICHARD BROWN DBR HEALTH & SOCIAL CARE LTD Director 2012-12-07 CURRENT 2011-03-22 Active
DARREN RICHARD BROWN P.G.T. (UK) LIMITED Director 2005-02-08 CURRENT 2004-05-18 Dissolved 2016-06-16
JAMIE ANTHONY GIBSON P.G.T. (UK) LIMITED Director 2005-02-08 CURRENT 2004-05-18 Dissolved 2016-06-16
DARREN RICHARD BROWN P.G.T. (UK) LIMITED Company Secretary 2005-03-01 CURRENT 2004-05-18 Dissolved 2016-06-16

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.

DateDocument TypeDocument Description
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2008-05-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-02-28363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-12-23288bSECRETARY RESIGNED
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: BUILDING 173 CURIE AVENUE HARWELL INTNERNATIONAL BUSINESS CENTRE DIDCOT OXFORDSHIRE OX11 0QG
2006-10-27363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-1388(2)RAD 01/01/06--------- £ SI 80@1=80 £ IC 20/100
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: WILDS CHARTERED ACCOUNTANTS LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW
2006-01-31363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-03-08288cSECRETARY'S PARTICULARS CHANGED
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 26 PENRITH AVENUE SALE CHESHIRE M33 3FN
2003-10-10363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 5 CORPORATION STREET HYDE CHESHIRE SK14 1AG
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to PELIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-05-08
Fines / Sanctions
No fines or sanctions have been issued against PELIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Filed Financial Reports
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 PELIX LIMITED

Intangible Assets
Patents
We have not found any records of PELIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELIX LIMITED
Trademarks
We have not found any records of PELIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELIX 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 (5190 - Other wholesale) as PELIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELIX 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 TypeAppointment of Administrators
Defending partyPELIX LIMITEDEvent Date2008-05-08
(Company Number 04541468) Nature of Business: Mobile Phone Retailers. Trade Classification: Division 4 No: 21. Date of Appointment: 18 April 2008. Persons Appointing Administrator: The Directors and Shareholders Administrator's Name and Address: Arif Anwar (Office Holder No. 8240), Rifsons House, 63-64 Charles Lane, London NW8 7SB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELIX 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 PELIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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