Dissolved
Dissolved 2018-05-09
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Company Information for PEBBLE CODE LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
 07240178 Private Limited Company
Dissolved 2018-05-09 |
Company Overview
About Pebble Code Ltd
PEBBLE CODE LIMITED was founded on 2010-04-30 and had its registered office in Southend On Sea. The company was dissolved on the 2018-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEBBLE CODE LIMITED | |
| Legal Registered Office | |
| SOUTHEND ON SEA ESSEX | |
Filing Information
| Company Number | 07240178 | |
|---|---|---|
| Date formed | 2010-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2018-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-25 04:02:48 |
| Companies House |
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Company Officers of PEBBLE CODE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOBY CHRISTOPHER JOHN HUNT |
||
ALEXANDER FRANCIS BUTCHER |
||
TOBY CHRISTOPHER JOHN HUNT |
||
GEORGE ORNBO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANTONY ALLOTT |
Director | ||
SEBASTIAN CHARLES NASH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDEAPI LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2017-07-04 | |
| SEE6 LTD | Director | 2017-01-26 | CURRENT | 2016-10-26 | Active | |
| CEZANNE HR LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| CEZANNE HR (HOLDING) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| IDEAPI LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2017-07-04 | |
| OPTIMITY IT LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 92 PENWORTHAM ROAD LONDON SW16 6RJ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM W214 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM W214 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/16 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY ALLOTT / 05/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY RICHARD / 05/06/2015 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANTONY RICHARD | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 20/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 16/04/2015 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 27/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM W123 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 15/08/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH02 | SUB-DIVISION 21/06/13 | |
| AR01 | 30/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NASH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY HUNT / 22/04/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ORNBO / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHARLES NASH / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHRISTOPHER JOHN HUNT / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BUTCHER / 01/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY HUNT / 02/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM W127 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM W130 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ORNBO / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN NASH / 02/08/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PEBBLE CODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-20 |
| Notices to Creditors | 2017-02-20 |
| Resolutions for Winding-up | 2017-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE CODE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEBBLE CODE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 193,744 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 102,400 |
Creditors and other liabilities
Filed Financial Reports
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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 PEBBLE CODE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Cash Bank In Hand | 2013-08-31 | £ 24,904 |
| Cash Bank In Hand | 2012-08-31 | £ 69,591 |
| Current Assets | 2013-08-31 | £ 307,720 |
| Current Assets | 2012-08-31 | £ 154,537 |
| Debtors | 2013-08-31 | £ 282,816 |
| Debtors | 2012-08-31 | £ 84,946 |
| Shareholder Funds | 2013-08-31 | £ 182,945 |
| Shareholder Funds | 2012-08-31 | £ 76,362 |
| Tangible Fixed Assets | 2013-08-31 | £ 68,969 |
| Tangible Fixed Assets | 2012-08-31 | £ 24,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PEBBLE CODE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEBBLE CODE LIMITED
Income
Government Income
We have not found government income sources for PEBBLE CODE 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 (62012 - Business and domestic software development) as PEBBLE CODE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE CODE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | PEBBLE CODE LIMITED | Event Date | 2017-02-15 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 February 2017 are required, on or before 24 March 2017 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 Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said 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: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com Ag FF111951 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PEBBLE CODE LIMITED | Event Date | 2017-02-14 |
| Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com Ag FF111951 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PEBBLE CODE LIMITED | Event Date | 2017-02-14 |
| At a general meeting of the above named Company, duly convened, and held on 14 February 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up. Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com Ag FF111951 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE CODE 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 PEBBLE CODE 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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