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Home > England & Wales Companies > PEB CONTRACTING SERVICES LTD
Company Information for

PEB CONTRACTING SERVICES LTD

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07119602
Private Limited Company
Liquidation

Company Overview

About Peb Contracting Services Ltd
PEB CONTRACTING SERVICES LTD was founded on 2010-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Peb Contracting Services Ltd 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
Company Name
PEB CONTRACTING SERVICES LTD
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in N21
 
Filing Information
Company Number 07119602
Company ID Number 07119602
Date formed 2010-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2016-02-05
Return next due 2017-02-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985999123  
Last Datalog update: 2018-06-24 22:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEB CONTRACTING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of PEB CONTRACTING SERVICES LTD

Current Directors
Officer Role Date Appointed
PHILLIP EDWARD BURNS
Director 2010-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP EDWARD BURNS ME APPLICATIONS LTD Director 2017-04-18 CURRENT 2016-04-13 Active - Proposal to Strike off
PHILLIP EDWARD BURNS HC INTERIM SOLUTIONS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
PHILLIP EDWARD BURNS HAPPY COUPLE PROPERTIES LIMITED Director 2015-02-20 CURRENT 2015-02-20 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.

DateDocument TypeDocument Description
2018-03-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM APARTMENT 7 122 CRESSINGTON LODGE GREEN DRAGON LANE LONDON N21 1HA
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-114.70DECLARATION OF SOLVENCY
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0105/02/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0105/02/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0105/02/14 FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 118A BARNSBURY ROAD LONDON N1 0ER ENGLAND
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BURNS / 30/11/2013
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13AR0105/02/13 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FLAT 24 KINNEAR APARTMENTS CHADWELL LANE LONDON N8 7RB
2012-12-14CH03CHANGE PERSON AS SECRETARY
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BURNS / 13/08/2012
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FLAT 5 UPLEATHAM HOUSE 7 ROXWELL ROAD CHELMSFORD CM1 2NN UNITED KINGDOM
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM FLAT 5 UPLEATHAM HOUSE NO 7 ROXWELL ROAD CHELMSFORD ESSEX CM1 2NN UNITED KINGDOM
2012-05-08AR0105/02/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 7 ROXWELL ROAD CHELMSFORD, ESSEX CM1 2NN UNITED KINGDOM
2011-11-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 FULL LIST
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to PEB CONTRACTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-07
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against PEB CONTRACTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEB CONTRACTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 30,746
Creditors Due Within One Year 2012-01-31 £ 29,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 PEB CONTRACTING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 128,125
Cash Bank In Hand 2012-01-31 £ 92,147
Current Assets 2013-01-31 £ 144,769
Current Assets 2012-01-31 £ 110,300
Debtors 2013-01-31 £ 16,644
Debtors 2012-01-31 £ 18,153
Shareholder Funds 2013-01-31 £ 114,445
Shareholder Funds 2012-01-31 £ 81,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEB CONTRACTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEB CONTRACTING SERVICES LTD
Trademarks
We have not found any records of PEB CONTRACTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEB CONTRACTING SERVICES LTD. 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 (86101 - Hospital activities) as PEB CONTRACTING SERVICES LTD are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PEB CONTRACTING SERVICES LTD 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 TypeNotices to Creditors
Defending partyPEB CONTRACTING SERVICES LTDEvent Date2016-03-29
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 24 March 2016 are required, on or before 03 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 2nd Floor 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . The Joint Liquidators can be contacted by Email: corey.turner@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEB CONTRACTING SERVICES LTDEvent Date2016-03-24
Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : The Joint Liquidators can be contacted by Email: corey.turner@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEB CONTRACTING SERVICES LTDEvent Date2016-03-24
At a general meeting of the above named Company, duly convened, and held at Apartment 7, Cressington Lodge, 122 Green Dragon Lane, London N21 1HA on 24 March 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony John Wright , (IP No. 10870) and Alastair Rex Massey , (IP No. 16890) both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. The Joint Liquidators can be contacted by Email: corey.turner@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEB CONTRACTING SERVICES LTD 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 PEB CONTRACTING SERVICES LTD 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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