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Home > England & Wales Companies > PEMBROKE ENGINEERING (UK) CO LIMITED
Company Information for

PEMBROKE ENGINEERING (UK) CO LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07392273
Private Limited Company
Liquidation

Company Overview

About Pembroke Engineering (uk) Co Ltd
PEMBROKE ENGINEERING (UK) CO LIMITED was founded on 2010-09-30 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Pembroke Engineering (uk) Co Limited 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
PEMBROKE ENGINEERING (UK) CO LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in SS13
 
Filing Information
Company Number 07392273
Company ID Number 07392273
Date formed 2010-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 15:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE ENGINEERING (UK) CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of PEMBROKE ENGINEERING (UK) CO LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BRODIE
Director 2010-09-30
PATRICIA GRACE BRODIE
Director 2010-09-30
GAYNA COOK
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRODIE
Director 2010-09-30 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRODIE BRODIE PRECISION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
PATRICIA GRACE BRODIE BRODIE PRECISION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
PATRICIA GRACE BRODIE PEMBROKE ENGINEERING CO. LIMITED Director 2000-08-22 CURRENT 2000-08-22 Dissolved 2014-01-28

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
2021-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-31
2019-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-31
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-31
2017-10-17600Appointment of a voluntary liquidator
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 34 NOBEL SQUARE BASILDON ESSEX SS13 1LT
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 34 NOBEL SQUARE BASILDON ESSEX SS13 1LT
2017-06-20LIQ02Voluntary liquidation Statement of affairs
2017-06-20600Appointment of a voluntary liquidator
2017-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-01
2017-02-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-26AD03Registers moved to registered inspection location of 163-164 Moulsham Street Chelmsford Essex CM2 0LD
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-11-18AD04Register(s) moved to registered office address
2013-11-18CH01Director's details changed for Gayna Cook on 2013-05-23
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12SH0101/12/12 STATEMENT OF CAPITAL GBP 102
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-20AD03Register(s) moved to registered inspection location
2011-10-20AD02Register inspection address has been changed
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRODIE
2011-04-01RES13DIVISION 29/11/2010
2011-03-24SH0130/09/10 STATEMENT OF CAPITAL GBP 101
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE ENGINEERING (UK) CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-10
Appointmen2017-06-21
Resolution2017-06-21
Appointmen2017-06-09
Resolution2017-06-09
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE ENGINEERING (UK) CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE ENGINEERING (UK) CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery

Intangible Assets
Patents
We have not found any records of PEMBROKE ENGINEERING (UK) CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE ENGINEERING (UK) CO LIMITED
Trademarks
We have not found any records of PEMBROKE ENGINEERING (UK) CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE ENGINEERING (UK) CO 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 (30300 - Manufacture of air and spacecraft and related machinery) as PEMBROKE ENGINEERING (UK) CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE ENGINEERING (UK) CO 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 TypeNotice of
Defending partyPEMBROKE ENGINEERING (UK) CO LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEMBROKE ENGINEERING (UK) CO LIMITEDEvent Date2017-06-01
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEMBROKE ENGINEERING (UK) CO LIMITEDEvent Date2017-06-01
Passed 1 June 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG at 2.45 pm on 1 June 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, and Gary Shankland of Begbies Traynor be appointed as joint liquidator's." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 1 June 2017 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Allan Brodie , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEMBROKE ENGINEERING (UK) CO LIMITEDEvent Date2017-06-01
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Gary Paul Shankland of Begbies Traynor LLP , 31st Floor, 40 Bank Street, London E14 5NR : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEMBROKE ENGINEERING (UK) CO LIMITEDEvent Date2017-06-01
Passed 1 June 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG at 2.45 pm on 1 June 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark of Carter Clark, and Gary Shankland of Begbies Traynor be appointed as joint liquidator's." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Gary Paul Shankland (IP number 9587 ) of Begbies Traynor LLP , 31st Floor, 40 Bank Street, London E14 5NR . Date of Appointment: 1 June 2017 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Allan Brodie , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE ENGINEERING (UK) CO 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 PEMBROKE ENGINEERING (UK) CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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