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Home > England & Wales Companies > PELLEN WORKS MANAGEMENT LIMITED
Company Information for

PELLEN WORKS MANAGEMENT LIMITED

THORNTON RONES, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06256388
Private Limited Company
Liquidation

Company Overview

About Pellen Works Management Ltd
PELLEN WORKS MANAGEMENT LIMITED was founded on 2007-05-23 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Pellen Works Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
PELLEN WORKS MANAGEMENT LIMITED
 
Legal Registered Office
THORNTON RONES
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Previous Names
PELLEN WASTE MANAGEMENT LIMITED07/08/2008
Filing Information
Company Number 06256388
Company ID Number 06256388
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 23/05/2015
Return next due 20/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB911626641  
Last Datalog update: 2018-08-04 06:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELLEN WORKS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of PELLEN WORKS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE PELLEN
Company Secretary 2007-05-23
NEIL ANTHONY PELLEN
Director 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY PELLEN DRAIN CONNECTION LTD Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off

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
2023-08-29Voluntary liquidation Statement of receipts and payments to 2023-07-06
2023-03-07Voluntary liquidation Statement of receipts and payments to 2022-07-06
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-07-06
2021-12-30Voluntary liquidation Statement of receipts and payments to 2021-07-06
2021-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-06
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-06
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-06
2018-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2017-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-06
2016-07-19600Appointment of a voluntary liquidator
2016-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-07
2016-07-194.20Volunatary liquidation statement of affairs with form 4.19
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
2015-09-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0123/05/12 ANNUAL RETURN FULL LIST
2012-04-05MG01Duplicate mortgage certificatecharge no:1
2012-03-30MG01Particulars of a mortgage or charge / charge no: 1
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Neil Pellen on 2010-05-23
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/10 FROM Sterling House, Langston Road Loughton Essex IG10 3TS
2009-05-28363aReturn made up to 23/05/09; full list of members
2009-03-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14RES01ADOPT MEM AND ARTS 30/07/2007
2008-08-14RES13CHANGE OF NAME 30/07/2007
2008-08-06CERTNMCOMPANY NAME CHANGED PELLEN WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-07-01363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-19225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PELLEN WORKS 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 Liquidators2016-07-13
Resolutions for Winding-up2016-07-13
Meetings of Creditors2016-06-27
Petitions to Wind Up (Companies)2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against PELLEN WORKS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 PELLEN WORKS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PELLEN WORKS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELLEN WORKS MANAGEMENT LIMITED
Trademarks
We have not found any records of PELLEN WORKS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLEN WORKS 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 PELLEN WORKS 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 PELLEN WORKS 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 TypeAppointment of Liquidators
Defending partyPELLEN WORKS MANAGEMENT LIMITEDEvent Date2016-07-11
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333 or at jacky@thorntonrones.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPELLEN WORKS MANAGEMENT LIMITEDEvent Date2016-07-11
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 7 July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 7 July 2016 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333 or at jacky@thorntonrones.co.uk. Neil Anthony Pellen , :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPELLEN WORKS MANAGEMENT LIMITEDEvent Date2016-06-27
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on 7 July 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on 5 July 2016 and 6 July 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333 or at jacky@thorntonrones.co.uk. Dated 21 June 2016 By Order of the Board Neil Anthony Pellen , Director :
 
Initiating party GGS COMPRESSORS LTD TRADING AS GGH HIREEvent TypePetitions to Wind Up (Companies)
Defending partyPELLEN WORKS MANAGEMENT LIMITEDEvent Date2015-12-16
SolicitorLKNY LAW
In the High Court of Justice (Chancery Division) Companies Court case number 008996 No CR-2015-008996 A Petition to wind up the above-named Company, Pellen Works Management Limited, having its registered address at 2nd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS , presented by GGS COMPRESSORS LTD TRADING AS GGH HIRE of Unit 1, Brownes Commercial Centre, 15 Eddison Road, Brimsdown, Enfield EN3 7BY , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 January 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 8 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELLEN WORKS 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 PELLEN WORKS MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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