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Company Information for

INCREDIBLE PEBBLE LIMITED

ROBIN SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
08487457
Private Limited Company
Liquidation

Company Overview

About Incredible Pebble Ltd
INCREDIBLE PEBBLE LIMITED was founded on 2013-04-15 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Incredible Pebble 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
INCREDIBLE PEBBLE LIMITED
 
Legal Registered Office
ROBIN SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in DH4
 
Filing Information
Company Number 08487457
Company ID Number 08487457
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 15/04/2015
Return next due 13/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 18:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCREDIBLE PEBBLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of INCREDIBLE PEBBLE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD ARMOUR
Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ARMOUR
Director 2014-06-25 2015-01-21

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
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.1
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
2016-03-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM KINGS HALL 4 IMPERIAL BLDGS DURHAM ROAD HOUGHTON-LE-SPRING TYNE & WEAR DH4 4DJ
2015-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-144.20STATEMENT OF AFFAIRS/4.19
2015-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0115/04/15 FULL LIST
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMOUR
2014-07-01AP01DIRECTOR APPOINTED MR STEVEN ARMOUR
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0115/04/14 FULL LIST
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to INCREDIBLE PEBBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-10
Resolutions for Winding-up2015-09-10
Meetings of Creditors2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against INCREDIBLE PEBBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCREDIBLE PEBBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-04-30

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 INCREDIBLE PEBBLE LIMITED

Intangible Assets
Patents
We have not found any records of INCREDIBLE PEBBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCREDIBLE PEBBLE LIMITED
Trademarks
We have not found any records of INCREDIBLE PEBBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCREDIBLE PEBBLE 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 (43290 - Other construction installation) as INCREDIBLE PEBBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCREDIBLE PEBBLE 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 TypeAppointment of Liquidators
Defending partyINCREDIBLE PEBBLE LIMITEDEvent Date2015-09-03
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , 01325 365 950 , chorner@robsonscott.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINCREDIBLE PEBBLE LIMITEDEvent Date2015-09-03
At an adjourned GENERAL MEETING of the above-named Company, duly convened, and held remotely on 3 September 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Michael Armour :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINCREDIBLE PEBBLE LIMITEDEvent Date2015-08-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 20 August 2015 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than 12.00 noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10.00 am and 16.00 pm . Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCREDIBLE PEBBLE 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 INCREDIBLE PEBBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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