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Home > England & Wales Companies > THE PASTEL AND PENCIL GALLERY LIMITED
Company Information for

THE PASTEL AND PENCIL GALLERY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08943360
Private Limited Company
Liquidation

Company Overview

About The Pastel And Pencil Gallery Ltd
THE PASTEL AND PENCIL GALLERY LIMITED was founded on 2014-03-17 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". The Pastel And Pencil Gallery 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
THE PASTEL AND PENCIL GALLERY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1S
 
Filing Information
Company Number 08943360
Company ID Number 08943360
Date formed 2014-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-03-17
Return next due 2017-03-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB217974870  
Last Datalog update: 2018-07-15 04:14:22
Primary Source:Companies House
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Companies with same name THE PASTEL AND PENCIL GALLERY LIMITED
The following companies were found which have the same name as THE PASTEL AND PENCIL GALLERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PASTEL AND PENCIL GALLERY LIMITED Unknown

Company Officers of THE PASTEL AND PENCIL GALLERY LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2014-03-17
LEE WARREN BRAMZELL
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN RICHARD BAKER
 Director 2014-03-17 2017-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED E S A LEISURE LIMITED Company Secretary 2018-01-12 CURRENT 2002-12-19 Liquidation
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HALIFAX) LTD. Company Secretary 2017-09-07 CURRENT 2015-11-25 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (BICESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2016-09-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Company Secretary 2017-09-07 CURRENT 2017-02-07 Liquidation
FM SECRETARIES LIMITED HOMESLICE JAMES STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
FM SECRETARIES LIMITED BROYGES LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
FM SECRETARIES LIMITED KHAN HOTELS LTD Company Secretary 2017-03-15 CURRENT 2004-09-27 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM) LIMITED Company Secretary 2017-03-15 CURRENT 1994-10-06 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (TELFORD) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Liquidation
FM SECRETARIES LIMITED BOSCO CLIFTON LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-03 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS MANCHESTER LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX (CRAZY BEAR) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (GATESHEAD) LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE CANNON STREET LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
FM SECRETARIES LIMITED SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED PLATINUM PORTFOLIO LETTINGS LIMITED Company Secretary 2016-10-10 CURRENT 2010-09-03 Active - Proposal to Strike off
FM SECRETARIES LIMITED BOSCO HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
FM SECRETARIES LIMITED SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE WHITE CITY LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FM SECRETARIES LIMITED SELF BUILD LIMITED Company Secretary 2016-06-09 CURRENT 2007-02-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED ROCKSTAR HORSES LIMITED Company Secretary 2016-06-08 CURRENT 2014-07-14 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Liquidation
FM SECRETARIES LIMITED SUBTITLES LIMITED Company Secretary 2016-03-14 CURRENT 1996-10-31 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (STOKESLEY) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
FM SECRETARIES LIMITED LOTUS LAND LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
FM SECRETARIES LIMITED SUTTON HOUSE HOLDINGS LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
FM SECRETARIES LIMITED LOVEDAY & CO (UK) LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FM SECRETARIES LIMITED BROADWING FELIXSTOWE LTD Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DARLINGTON) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED WARREN INVESTMENT HOLDINGS LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED HOMESLICE SERVICES LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Company Secretary 2015-09-07 CURRENT 2014-08-21 Dissolved 2017-10-17
FM SECRETARIES LIMITED SCX LYMM LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED SCX KNUTSFORD LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED FULL COMMS DIGITAL LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-04-28
FM SECRETARIES LIMITED LETHENDY CHELTENHAM LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 In Administration
FM SECRETARIES LIMITED MNB HOTELS LIMITED Company Secretary 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
FM SECRETARIES LIMITED SHH... GLOBAL LIMITED Company Secretary 2015-07-14 CURRENT 2013-04-18 Dissolved 2018-05-22
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
FM SECRETARIES LIMITED TALLY HO KITCHENS LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Liquidation
FM SECRETARIES LIMITED ORIGINAL STREETWEAR LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
FM SECRETARIES LIMITED D&B INVESTMENT WOMBWELL LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-28 Dissolved 2016-06-21
FM SECRETARIES LIMITED D&B INVESTMENT CLIFTON LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED D&B INVESTMENT EARLS LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED STAIRWAY TO HEAVEN MOVIE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-05-23
FM SECRETARIES LIMITED CENTRAL AVENUE 61 LIMITED Company Secretary 2015-05-26 CURRENT 2014-04-01 Dissolved 2017-06-20
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LYMM) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-13 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PUBLICATIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PRODUCTIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
FM SECRETARIES LIMITED ROBUR PRODUCTIONS LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FM SECRETARIES LIMITED FEEL LIMITED Company Secretary 2015-04-23 CURRENT 1996-01-31 Active
FM SECRETARIES LIMITED TWIZZLEWHIZZ LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Liquidation
FM SECRETARIES LIMITED BANKROBBER LTD Company Secretary 2014-07-31 CURRENT 2006-06-20 Active
FM SECRETARIES LIMITED BIKE SHED MOTORCYCLE CLUB LTD Company Secretary 2014-06-10 CURRENT 2013-12-10 Active
FM SECRETARIES LIMITED AZTECA BARS LIMITED Company Secretary 2014-05-20 CURRENT 2014-02-18 Dissolved 2015-07-07
FM SECRETARIES LIMITED WIBBLYWOO LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-20
FM SECRETARIES LIMITED BODEGA SPA LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-08-30
FM SECRETARIES LIMITED CTMG CONSULTING LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-06-20
FM SECRETARIES LIMITED RESIDENCE ARTS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
FM SECRETARIES LIMITED L.I.F.C LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-04
FM SECRETARIES LIMITED BOSCO BRISTOL LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
FM SECRETARIES LIMITED CARNEGIE CONSULTING LTD Company Secretary 2013-09-24 CURRENT 2005-12-23 Active
FM SECRETARIES LIMITED PANTHERA AI LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-01-17
FM SECRETARIES LIMITED THE MORTICIAN FEATURE FILM LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-09-15
FM SECRETARIES LIMITED SOUTH KIOSK LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active
FM SECRETARIES LIMITED SJ WOMENSWEAR LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
FM SECRETARIES LIMITED JUMP INC LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FM SECRETARIES LIMITED SHEPHERD COX LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
FM SECRETARIES LIMITED LIGHTSHED DIGITAL LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-23
FM SECRETARIES LIMITED AGAM MANAGEMENT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-08-04
FM SECRETARIES LIMITED RED CAMEL MEDIA LIMITED Company Secretary 2013-04-18 CURRENT 2010-03-23 Active
FM SECRETARIES LIMITED WHITE LABEL STUDIO LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
FM SECRETARIES LIMITED 112-114 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2005-11-23 Active
FM SECRETARIES LIMITED BAKER FRIEND LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
FM SECRETARIES LIMITED HOMESLICE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
FM SECRETARIES LIMITED BH2 CAPITAL LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
FM SECRETARIES LIMITED TEGWYN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED PENDONAN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED GM REAL ESTATE LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FM SECRETARIES LIMITED NILE DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2012-07-12 CURRENT 2008-07-08 Dissolved 2017-09-19
FM SECRETARIES LIMITED BC ENTERTAINMENT (EDINBURGH) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE ALBEDO EFFECT LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
FM SECRETARIES LIMITED BURSTOCK CONSULTING SERVICES LTD Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-08-01
FM SECRETARIES LIMITED LONDON VALVE THERAPIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
FM SECRETARIES LIMITED KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-12-08
FM SECRETARIES LIMITED SB VINTAGE LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-11-22
FM SECRETARIES LIMITED MIKE LEIGH MANAGEMENT LIMITED Company Secretary 2012-03-20 CURRENT 2007-02-05 Dissolved 2015-05-05
FM SECRETARIES LIMITED TRIFORCE PROMOTIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
FM SECRETARIES LIMITED THE CAMBRIDGE STRING ACADEMY LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED TIM WIGMORE ANAESTHETIC SERVICES LIMITED Company Secretary 2011-11-24 CURRENT 2009-10-31 Active
FM SECRETARIES LIMITED VENIX LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
FM SECRETARIES LIMITED CHERRY STONE PARADE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FM SECRETARIES LIMITED WARD INFORMATICS LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-01-24
FM SECRETARIES LIMITED AFG STUDIO LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
FM SECRETARIES LIMITED DELANEY GOLD LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
FM SECRETARIES LIMITED PERREY CONSULTING LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
FM SECRETARIES LIMITED PRIVATE PEACEFUL PRODUCTIONS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
FM SECRETARIES LIMITED TALLY HO PUB CO LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
FM SECRETARIES LIMITED OUT OF SORTS LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED BATTERY HILL CAPITAL LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
FM SECRETARIES LIMITED LIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 2001-05-16 Active
FM SECRETARIES LIMITED OTIS ALEXANDER INVESTMENT LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-05-29
FM SECRETARIES LIMITED COURTLAND CAPITAL LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
FM SECRETARIES LIMITED DONERAILE INVESTMENTS LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
FM SECRETARIES LIMITED LAURISTON INVESTMENTS LTD Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS LIMITED Company Secretary 2009-11-18 CURRENT 2003-04-16 Active
FM SECRETARIES LIMITED FEMME FATALE ENTERTAINMENT LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-01-16
FM SECRETARIES LIMITED MAGNOLIA PR LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED MAGNOLIA COMMUNICATIONS LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED SCARSDALE CAPITAL LIMITED Company Secretary 2009-10-06 CURRENT 2008-05-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED BH2 LIMITED Company Secretary 2009-10-06 CURRENT 1994-07-01 Active
FM SECRETARIES LIMITED NONSOLOLINGUE LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-06-28
FM SECRETARIES LIMITED PAPP AND WELSH SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
FM SECRETARIES LIMITED JOTTA LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED JOTTA.COM LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED AHOTE FILMS LTD. Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
FM SECRETARIES LIMITED GLEASON MANAGEMENT LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-09-16
FM SECRETARIES LIMITED SNAKESKIN JACKET LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE MORTICIAN LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-09-17
FM SECRETARIES LIMITED INKYSPOTMEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-04-25
FM SECRETARIES LIMITED FIXED-GEAR UK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-03
FM SECRETARIES LIMITED CREMONESE MASTERS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2017-04-04
FM SECRETARIES LIMITED SWAYCAP LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-01-20
FM SECRETARIES LIMITED ADAM WHITEHEAD PHOTOGRAPHY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
FM SECRETARIES LIMITED TALLY HO INNS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
FM SECRETARIES LIMITED TALLY HO HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (TELFORD) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
LEE WARREN BRAMZELL KHAN HOTELS LTD Director 2016-09-07 CURRENT 2004-09-27 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
LEE WARREN BRAMZELL NITE STOP LIMITED Director 2016-05-24 CURRENT 1995-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LEE WARREN BRAMZELL PLATINUM PORTFOLIO LETTINGS LIMITED Director 2016-02-01 CURRENT 2010-09-03 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
LEE WARREN BRAMZELL BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Director 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LYMM) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
LEE WARREN BRAMZELL BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
LEE WARREN BRAMZELL BOLTON HALL SENIOR LIVING LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-05-05
LEE WARREN BRAMZELL SHEPHERD COX LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation

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
2018-05-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 18/10/2017
2017-09-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL UNITED KINGDOM
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-13GAZ1FIRST GAZETTE
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAKER
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAKER
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN
2016-05-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 149.336
2016-04-21AR0117/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-17ANNOTATIONClarification
2015-06-17RP04SECOND FILING FOR FORM SH01
2015-06-11SH0121/10/14 STATEMENT OF CAPITAL GBP 23.336
2015-06-03ANNOTATIONClarification
2015-06-03SH02SUB-DIVISION 25/09/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 23336
2015-06-01AR0117/03/15 FULL LIST
2015-04-27SH0121/01/15 STATEMENT OF CAPITAL GBP 20.340
2015-04-27SH02SUB-DIVISION 21/01/15
2014-06-27RES01ADOPT ARTICLES 10/04/2014
2014-06-27SH0120/06/14 STATEMENT OF CAPITAL GBP 18
2014-06-27SH0110/04/14 STATEMENT OF CAPITAL GBP 14
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 14/04/2014
2014-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to THE PASTEL AND PENCIL GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-10
Resolutions for Winding-up2017-08-10
Meetings of Creditors2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against THE PASTEL AND PENCIL GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PASTEL AND PENCIL GALLERY 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 47781 - Retail sale in commercial art galleries

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THE PASTEL AND PENCIL GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of THE PASTEL AND PENCIL GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PASTEL AND PENCIL GALLERY LIMITED
Trademarks
We have not found any records of THE PASTEL AND PENCIL GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PASTEL AND PENCIL GALLERY 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 (47781 - Retail sale in commercial art galleries) as THE PASTEL AND PENCIL GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PASTEL AND PENCIL GALLERY 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 partyTHE PASTEL AND PENCIL GALLERY LIMITEDEvent Date2017-08-01
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Kerry Milsome on telephone 020 8370 7250 , or by email at kerry@aljuk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE PASTEL AND PENCIL GALLERY LIMITEDEvent Date2017-08-01
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 August 2017 at 3.45 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. For further details contact Kerry Milsome on telephone 020 8370 7250 , or by email at kerry@aljuk.com . Lee Bramzell , Director : 4 August 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PASTEL AND PENCIL GALLERY LIMITEDEvent Date2017-07-12
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Lee Warren Bramzell, to be held on 25 July 2017 at 10.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PASTEL AND PENCIL GALLERY 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 THE PASTEL AND PENCIL GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA