PEDSTOWE LIMITED

Key Data

Status

Dissolved

Company No.

04058708

Incorporation date

17/08/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

15/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (15 pages)

15/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (11 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Insolvency court order

View PDF (9 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2011

Registered office address changed from 3rd Floor 49-51 Whitehall London SW1A 2BX England on 2011-04-15

View PDF (2 pages)

12/04/2011

Declaration of solvency

View PDF (3 pages)

12/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (2 pages)

24/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (36 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

02/02/2011

Appointment of Mr Nigel Ronald Cartwright as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Nigel Gordon as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of James Lugg as a director

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-18 with bulk list of shareholders

View PDF (16 pages)

28/06/2010

Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU on 2010-06-29

View PDF (1 pages)

14/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (44 pages)

27/09/2009

Return made up to 18/08/09; bulk list available separately

View PDF (11 pages)

09/08/2009

Auditor's resignation

View PDF (1 pages)

22/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/04/2009

Re-registration of Memorandum and Articles

View PDF (50 pages)

22/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (3 pages)

05/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

30/09/2008

Return made up to 18/08/08; bulk list available separately

View PDF (9 pages)

03/07/2008

Certificate of change of name

View PDF (2 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/05/2008

Memorandum and Articles of Association

View PDF (49 pages)

19/05/2008

S-div

View PDF (1 pages)

19/05/2008

Nc inc already adjusted 14/05/08

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (4 pages)

30/04/2008

Appointment Terminated Director simon wharmby

View PDF (1 pages)

30/04/2008

Appointment Terminated Director patricia farley

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (3 pages)

28/04/2008

Resolutions

View PDF (48 pages)

28/04/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (73 pages)

26/02/2008

Director appointed john nigel major mclean

View PDF (2 pages)

26/02/2008

Appointment Terminated Director timothy james

View PDF (1 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 18/08/07; bulk list available separately

View PDF (10 pages)

25/11/2007

Director resigned

View PDF (0 pages)

08/11/2007

Ad 22/10/07--------- £ si [email protected]=9335 £ ic 3168162/3177497

View PDF (2 pages)

31/10/2007

Ad 22/10/07--------- £ si [email protected]=500 £ ic 3167662/3168162

View PDF (2 pages)

08/10/2007

Statement of affairs

View PDF (63 pages)

08/10/2007

Ad 13/09/07--------- £ si [email protected]=42857 £ ic 3124805/3167662

View PDF (5 pages)

30/09/2007

Statement of affairs

View PDF (61 pages)

30/09/2007

Ad 14/09/07--------- £ si [email protected]=57142 £ ic 3067663/3124805

View PDF (3 pages)

05/09/2007

Ad 24/08/07--------- £ si [email protected]=315 £ ic 3067348/3067663

View PDF (2 pages)

18/07/2007

Ad 10/07/07--------- £ si [email protected]=2000 £ ic 3065348/3067348

View PDF (2 pages)

26/06/2007

Ad 11/04/07--------- £ si [email protected]=17361 £ ic 3047987/3065348

View PDF (2 pages)

11/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (45 pages)

24/05/2007

Statement of affairs

View PDF (65 pages)

22/05/2007

Ad 10/04/07--------- £ si [email protected]=8421 £ ic 3010665/3019086

View PDF (2 pages)

22/05/2007

Ad 15/02/07--------- £ si [email protected]=28901 £ ic 3019086/3047987

View PDF (3 pages)

10/05/2007

Ad 17/04/07--------- £ si [email protected]=750 £ ic 3009915/3010665

View PDF (2 pages)

10/05/2007

Ad 04/04/07--------- £ si [email protected]=590 £ ic 3009325/3009915

View PDF (2 pages)

10/05/2007

Ad 15/11/06--------- £ si [email protected]=1550 £ ic 3007775/3009325

View PDF (2 pages)

09/04/2007

Ad 13/03/07--------- £ si [email protected]=20000 £ ic 2987775/3007775

View PDF (2 pages)

14/03/2007

Ad 26/02/07--------- £ si [email protected]=40000 £ ic 2947775/2987775

View PDF (2 pages)

24/01/2007

Ad 04/01/07--------- £ si [email protected]=2000 £ ic 2945775/2947775

View PDF (2 pages)

17/12/2006

Memorandum and Articles of Association

View PDF (44 pages)

10/12/2006

Certificate of change of name

View PDF (3 pages)

21/11/2006

Ad 15/11/06--------- £ si [email protected]=15503 £ ic 2930272/2945775

View PDF (2 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 18/08/06; bulk list available separately

View PDF (10 pages)

22/10/2006

Ad 20/09/06--------- £ si [email protected]=1666 £ ic 2928606/2930272

View PDF (2 pages)

18/10/2006

Statement of affairs

View PDF (59 pages)

18/10/2006

Ad 03/10/06--------- £ si [email protected]=29268 £ ic 2899338/2928606

View PDF (2 pages)

31/08/2006

Statement of affairs

View PDF (29 pages)

31/08/2006

Statement of affairs

View PDF (46 pages)

31/08/2006

Ad 23/06/06--------- £ si [email protected]=6439 £ ic 2892899/2899338

View PDF (3 pages)

16/08/2006

Ad 09/08/06--------- £ si [email protected]=24590 £ ic 2868309/2892899

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

12/04/2006

Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

21/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

07/03/2006

Return made up to 18/08/05; bulk list available separately

View PDF (9 pages)

07/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Miscellaneous

View PDF (1 pages)

09/02/2006

Certificate of reduction of share premium

View PDF (1 pages)

08/02/2006

Ad 01/02/06--------- £ si [email protected]=2000 £ ic 2866309/2868309

View PDF (0 pages)

01/02/2006

Court order

View PDF (1 pages)

02/01/2006

Statement of affairs

View PDF (100 pages)

02/01/2006

Ad 25/11/05--------- £ si [email protected]=83333 £ ic 2782976/2866309

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (2 pages)

18/12/2005

Ad 25/11/05--------- £ si [email protected]=443547 £ ic 2339429/2782976

View PDF (6 pages)

18/12/2005

Ad 25/11/05--------- £ si [email protected]=223119 £ ic 2116310/2339429

View PDF (10 pages)

07/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (4 pages)

01/07/2005

Ad 20/06/05--------- £ si [email protected]=303030 £ ic 1813280/2116310

View PDF (2 pages)

01/07/2005

Resolutions

View PDF (0 pages)

01/07/2005

Resolutions

View PDF (2 pages)

13/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

16/11/2004

Return made up to 18/08/04; bulk list available separately

View PDF (6 pages)

14/05/2004

Return made up to 18/08/01; full list of members; amend

View PDF (35 pages)

05/04/2004

Ad 30/03/04--------- £ si [email protected]=303030 £ ic 1510249/1813279

View PDF (3 pages)

01/02/2004

Registered office changed on 02/02/04 from: 12 nicholas lane london EC4N 7BN

View PDF (1 pages)

20/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/01/2004

Ad 22/12/03--------- £ si [email protected]=8831 £ ic 1501418/1510249

View PDF (2 pages)

18/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

18/01/2004

Ad 22/12/03--------- £ si [email protected]=321168 £ ic 1180250/1501418

View PDF (2 pages)

18/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/01/2004

Ad 22/12/03--------- £ si [email protected]=5250 £ ic 1175000/1180250

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (40 pages)

23/12/2003

Conso div 19/12/03

View PDF (2 pages)

18/12/2003

Certificate of change of name

View PDF (4 pages)

09/11/2003

Auditor's resignation

View PDF (1 pages)

09/11/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

31/08/2003

Return made up to 18/08/03; no change of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/04/2003

Location of register of members (non legible)

View PDF (1 pages)

16/03/2003

Registered office changed on 17/03/03 from: 5 great college street westminster london SW1P 3SJ

View PDF (1 pages)

09/02/2003

Return made up to 18/08/02; change of members

View PDF (8 pages)

29/11/2002

Registered office changed on 30/11/02 from: 34/43 russell street london WC2B 5HA

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

21/08/2001

Miscellaneous

View PDF (2 pages)

19/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2001

Ad 23/04/01--------- £ si [email protected]=125000 £ ic 616952/741952

View PDF (2 pages)

13/05/2001

Ad 27/04/01--------- £ si [email protected]=613050 £ ic 741952/1355002

View PDF (2 pages)

22/04/2001

Ad 04/04/01--------- £ si [email protected]=266950 £ ic 350002/616952

View PDF (5 pages)

14/03/2001

Prospectus

View PDF (17 pages)

15/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/01/2001

Application to commence business

View PDF (2 pages)

16/11/2000

Ad 07/09/00-10/10/00 £ si [email protected]=174999 £ ic 4/175003

View PDF (4 pages)

10/09/2000

Location of register of members

View PDF (1 pages)

07/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Resolutions

View PDF (8 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (3 pages)

17/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Timothy Michael	Director	21/12/2003 - 20/01/2008	22
Ziff, Simon Maxwell	Director	28/11/2005 - 20/01/2008	33
Vandyk, Edward	Director	17/08/2000 - 01/08/2001	46
Conway, Paul	Director	31/12/2001 - 21/12/2003	37
CHALFEN SECRETARIES LIMITED	Corporate Director	17/08/2000 - 17/08/2000	622

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE LIMITED

PEDSTOWE LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEDSTOWE LIMITED?

PEDSTOWE LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 15/07/2013.

Where is PEDSTOWE LIMITED located?

PEDSTOWE LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does PEDSTOWE LIMITED do?

PEDSTOWE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEDSTOWE LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.