PELICAN CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04450373

Incorporation date

28/05/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

22/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2021

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View PDF (2 pages)

22/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/10/2020

Liquidators' statement of receipts and payments to 2020-07-17

View PDF (17 pages)

21/08/2019

Liquidators' statement of receipts and payments to 2019-07-17

View PDF (16 pages)

24/09/2018

Liquidators' statement of receipts and payments to 2018-07-17

View PDF (16 pages)

15/09/2017

Liquidators' statement of receipts and payments to 2017-07-17

View PDF (15 pages)

19/09/2016

Liquidators' statement of receipts and payments to 2016-07-17

View PDF (20 pages)

23/09/2015

Liquidators' statement of receipts and payments to 2015-07-17

View PDF (21 pages)

21/07/2015

Insolvency filing

View PDF (1 pages)

12/05/2015

Insolvency court order

View PDF (10 pages)

12/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2015-01-23

View PDF (2 pages)

29/09/2014

Liquidators' statement of receipts and payments to 2014-07-17

View PDF (19 pages)

08/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2013

Administrator's progress report to 2013-07-18

View PDF (11 pages)

17/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/03/2013

Administrator's progress report to 2013-02-06

View PDF (12 pages)

10/03/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

31/10/2012

Result of meeting of creditors

View PDF (37 pages)

07/10/2012

Statement of administrator's proposal

View PDF (34 pages)

09/08/2012

Appointment of an administrator

View PDF (1 pages)

09/08/2012

Registered office address changed from 5 Birmingham Road Cowes Isle of Wight PO31 7BH United Kingdom on 2012-08-10

View PDF (2 pages)

03/07/2012

Termination of appointment of Niul Dillon Hatcher as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

21/06/2012

Termination of appointment of Rodney Price as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr Rodney Price as a director

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

16/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/09/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Jayne Gilmour on 2010-01-01

View PDF (2 pages)

06/07/2010

Director's details changed for Ian Andrew Gilmour on 2010-01-01

View PDF (2 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (4 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (4 pages)

15/03/2010

Resolutions

View PDF (52 pages)

15/03/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/01/2010

Appointment of Mr Niul Dillon Hatcher as a director

View PDF (2 pages)

14/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

01/06/2009

Registered office changed on 02/06/2009 from 79 sandy lane radford coventry CV1 4EX

View PDF (1 pages)

29/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

09/11/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Registered office changed on 26/09/07 from: 104 moseley avenue coundon coventry CV6 1HQ

View PDF (1 pages)

23/08/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

13/07/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

27/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

21/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

21/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Resolutions

View PDF (1 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

28/05/2002

Incorporation

View PDF (13 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PELICAN CONSULTING LTD

PELICAN CONSULTING LTD is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 3 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 PELICAN CONSULTING LTD?

PELICAN CONSULTING LTD is currently Dissolved. It was registered on 28/05/2002 and dissolved on 22/12/2021.

Where is PELICAN CONSULTING LTD located?

PELICAN CONSULTING LTD is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does PELICAN CONSULTING LTD do?

PELICAN CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PELICAN CONSULTING LTD?

The latest filing was on 22/12/2021: Final Gazette dissolved following liquidation.