Company Information for PEB CONTRACTING SERVICES LTD
110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
07119602
Private Limited Company
Liquidation |
Company Name | |
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PEB CONTRACTING SERVICES LTD | |
Legal Registered Office | |
110 CANNON STREET LONDON EC4N 6EU Other companies in N21 | |
Company Number | 07119602 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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PHILLIP EDWARD BURNS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ME APPLICATIONS LTD | Director | 2017-04-18 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
HC INTERIM SOLUTIONS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
HAPPY COUPLE PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM APARTMENT 7 122 CRESSINGTON LODGE GREEN DRAGON LANE LONDON N21 1HA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 118A BARNSBURY ROAD LONDON N1 0ER ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BURNS / 30/11/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FLAT 24 KINNEAR APARTMENTS CHADWELL LANE LONDON N8 7RB | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BURNS / 13/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FLAT 5 UPLEATHAM HOUSE 7 ROXWELL ROAD CHELMSFORD CM1 2NN UNITED KINGDOM | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM FLAT 5 UPLEATHAM HOUSE NO 7 ROXWELL ROAD CHELMSFORD ESSEX CM1 2NN UNITED KINGDOM | |
AR01 | 05/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 7 ROXWELL ROAD CHELMSFORD, ESSEX CM1 2NN UNITED KINGDOM | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-07 |
Appointment of Liquidators | 2016-04-07 |
Resolutions for Winding-up | 2016-04-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Creditors Due Within One Year | 2013-01-31 | £ 30,746 |
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Creditors Due Within One Year | 2012-01-31 | £ 29,292 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-01-31 | £ 128,125 |
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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
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PEB CONTRACTING SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PEB CONTRACTING SERVICES LTD | Event Date | 2016-03-29 |
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 Type | Appointment of Liquidators | |
Defending party | PEB CONTRACTING SERVICES LTD | Event Date | 2016-03-24 |
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 Type | Resolutions for Winding-up | |
Defending party | PEB CONTRACTING SERVICES LTD | Event Date | 2016-03-24 |
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 | |||
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. |