Dissolved 2017-02-25
Company Information for P E LEGAL SERVICES LIMITED
STAVERTON, CHELTENHAM, GL51 0UX,
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Company Registration Number
07569208
Private Limited Company
Dissolved Dissolved 2017-02-25 |
Company Name | |
---|---|
P E LEGAL SERVICES LIMITED | |
Legal Registered Office | |
STAVERTON CHELTENHAM GL51 0UX Other companies in W5 | |
Company Number | 07569208 | |
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Date formed | 2011-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-02-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 07:41:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BARRIE LEMON |
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ANTHONY ROBERT BEST |
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ROBERT JAMES JENNINGS |
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CHARLES BRYAN AUBREY NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS BARRIE LEMON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMON | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
AR01 | 18/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR THOMAS BARRIE LEMON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT BEST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHARLES BRYAN AUBREY NEILL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JENNINGS | |
AP01 | DIRECTOR APPOINTED MR THOMAS BARRIE LEMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-03 |
Notices to Creditors | 2015-06-26 |
Appointment of Liquidators | 2015-06-26 |
Resolutions for Winding-up | 2015-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 P E LEGAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as P E LEGAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PE LEGAL SERVICES LIMITED | Event Date | 2016-09-28 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 11.00 am on 14 November 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 13 November 2016 . For further information please contact Peter Frost on 01242 680000 , or by email at dgg@hazlewoods.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PE LEGAL SERVICES LIMITED | Event Date | 2015-06-16 |
Peter Richard James Frost , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PE LEGAL SERVICES LIMITED | Event Date | 2015-06-16 |
At a general meeting of the above named company held at 4.00 pm on 16 June 2015 the following resolutions were passed, numbers 1 and 6 as special resolutions, numbers 2, 3, 4 and 7 as ordinary resolutions and number 5 as an extraordinary resolution. 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT (IP No 8935 ) be and is hereby appointed liquidator of the company. For further information you may contact Peter Frost on 01452 634800 or by email to peter.frost@hazlewoods.co.uk . 3. That the liquidators remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firms policy from time to time. 5. That, pursuant with the provisions of the companys articles of association, the liquidator is authorised to distribute the whole or part of the companys assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. 7. The liquidator is at liberty to instruct his own firm to prepare accounts and tax returns on behalf of the company and that they are paid with reference to time costs. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PE LEGAL SERVICES LIMITED | Event Date | |
Registered office and Principal trading address: Craven House, 40-44 Uxbridge Road, London W5 2BS Notice is hereby given that creditors of the above named company are required on or before 31 August 2015 , to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk PRJ Frost , Liquidator (IP No 008935 ) : 16 June 2015 | |||
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. |