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Company Information for

PESULUNI LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
08550118
Private Limited Company
Liquidation

Company Overview

About Pesuluni Ltd
PESULUNI LIMITED was founded on 2013-05-30 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pesuluni 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
PESULUNI LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS2
 
Filing Information
Company Number 08550118
Company ID Number 08550118
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205705239  
Last Datalog update: 2018-09-05 00:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PESULUNI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Companies with same name PESULUNI LIMITED
The following companies were found which have the same name as PESULUNI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PESULUNI DEVELOPMENTS LTD BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL Active Company formed on the 2014-06-23

Company Officers of PESULUNI LIMITED

Current Directors
Officer Role Date Appointed
PETER STEPHEN MITCHELL
 Director 2013-05-30
SUSAN MITCHELL
 Director 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN MITCHELL PORTOFERRAIO LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PETER STEPHEN MITCHELL PESULUNI DEVELOPMENTS LTD Director 2014-06-23 CURRENT 2014-06-23 Active
PETER STEPHEN MITCHELL THE LOCK KEEPER LIMITED Director 2011-09-08 CURRENT 2011-09-06 Dissolved 2015-02-06

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
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O GOLDWYNS (BRISTOL) LTD 9 PORTLAND SQUARE BRISTOL BRISTOL BS2 8ST
2016-11-034.20STATEMENT OF AFFAIRS/4.19
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-034.20STATEMENT OF AFFAIRS/4.19
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02AR0130/05/16 FULL LIST
2016-08-30GAZ1FIRST GAZETTE
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0130/05/15 FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MRS SUSAN MITCHELL
2014-12-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0130/05/14 FULL LIST
2014-06-02SH0131/05/13 STATEMENT OF CAPITAL GBP 2
2014-06-02SH0131/05/13 STATEMENT OF CAPITAL GBP 2
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 5 LOCKSIDE SQUARE LOCKSIDE PORTISHEAD BRISTOL BS20 7AH UNITED KINGDOM
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PESULUNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-31
Notices to Creditors2016-10-31
Resolutions for Winding-up2016-10-31
Meetings of Creditors2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against PESULUNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PESULUNI 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 PESULUNI LIMITED

Intangible Assets
Patents
We have not found any records of PESULUNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PESULUNI LIMITED
Trademarks
We have not found any records of PESULUNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PESULUNI 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 (70229 - Management consultancy activities other than financial management) as PESULUNI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PESULUNI 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 partyPESULUNI LIMITEDEvent Date2016-10-20
Neil John Maddocks and Robert John Coad , both of Undebt.co.uk , 14 Orchard Street, Bristol, BS1 5EH . : Further details contact: Neil Maddocks, Email: neil.maddocks@undebt.co.uk Tel: 0117 376 3523. Alternative contact: Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyPESULUNI LIMITEDEvent Date2016-10-20
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad of Undebt.co.uk, 14 Orchard Street, Bristol BS1 5EH give notice that on 20 October 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 December 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of Undebt.co.uk, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. Office Holder details: Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) both of Undebt.co.uk, 14 Orchard Street, Bristol BS1 5EH Further details contact: Neil Maddocks, Email: neil.maddocks@undebt.co.uk Tel: 0117 376 3523. Alternative contact: Email: matt.mcnaughton@undebt.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPESULUNI LIMITEDEvent Date2016-10-20
At a general meeting of the above named Company, duly convened and held at Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH on 20 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of Undebt.co.uk , Orchard Business Centre, 13 - 14 Orchard Street, Bristol, BS1 5EH , (IP Nos 9239 and 11010) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Rob Coad and Neil Maddocks as joint liquidators. Further details contact: Neil Maddocks, Email: neil.maddocks@undebt.co.uk Tel: 0117 376 3523. Alternative contact: Email: matt.mcnaughton@undebt.co.uk Peter Mitchell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPESULUNI LIMITEDEvent Date2016-10-03
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 at 14 Orchard Street, Bristol, BS1 5EH on 20 October 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 19 October 2016. For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Neil Maddocks or Robert Coad, Tel: 0117 370 8889.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PESULUNI 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 PESULUNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 5EH