PELL & BALES LIMITED

Key Data

Status

Dissolved

Company No.

02458312

Incorporation date

09/01/1990

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1990)

16/02/2018

Final Gazette dissolved following liquidation

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16/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/09/2016

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Moorfileds 88 Wood Street London EC2V 7QF on 2016-09-27

View PDF (2 pages)

21/09/2016

Notice of Constitution of Liquidation Committee

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21/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

21/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (1 pages)

11/07/2016

Notice of completion of voluntary arrangement

View PDF (14 pages)

22/06/2016

Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2016-06-23

View PDF (2 pages)

22/06/2016

Satisfaction of charge 024583120006 in full

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22/06/2016

Registration of charge 024583120007, created on 2016-06-16

View PDF (20 pages)

16/06/2016

Termination of appointment of Anthony John Strong as a director on 2016-06-03

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16/06/2016

Termination of appointment of James Lee Johnson as a director on 2016-06-03

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16/06/2016

Appointment of Scott Martin Priestnall as a director on 2016-06-03

View PDF (3 pages)

16/06/2016

Termination of appointment of Rami Cassis as a director on 2016-06-03

View PDF (2 pages)

15/06/2016

Termination of appointment of Robert John Littlewood as a secretary on 2016-06-03

View PDF (2 pages)

21/03/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-13

View PDF (15 pages)

20/03/2016

Appointment of Mr Robert John Littlewood as a secretary on 2015-10-21

View PDF (2 pages)

20/03/2016

Termination of appointment of Theresa Erica Spencer as a secretary on 2015-10-20

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

20/01/2016

Satisfaction of charge 024583120004 in full

View PDF (4 pages)

20/01/2016

Satisfaction of charge 024583120005 in full

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

01/10/2015

Registration of charge 024583120006, created on 2015-09-29

View PDF (40 pages)

24/09/2015

Termination of appointment of Theresa Erica Spencer as a director on 2015-08-25

View PDF (1 pages)

10/08/2015

Appointment of Mr Anthony John Strong as a director on 2015-07-30

View PDF (2 pages)

29/06/2015

Termination of appointment of Derwyn Howard Jones as a director on 2015-05-27

View PDF (1 pages)

07/06/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-13

View PDF (17 pages)

20/05/2015

Appointment of Mr James Lee Johnson as a director on 2015-05-19

View PDF (2 pages)

25/03/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-13

View PDF (17 pages)

01/03/2015

Termination of appointment of Brian Michael Searle as a director on 2015-02-04

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (7 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/07/2014

Registration of charge 024583120004, created on 2014-07-15

View PDF (38 pages)

18/07/2014

Registration of charge 024583120005, created on 2014-07-15

View PDF (36 pages)

30/03/2014

Appointment of Mrs Theresa Erica Spencer as a director

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

17/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-13

View PDF (17 pages)

09/01/2014

Appointment of Mrs Theresa Erica Spencer as a secretary

View PDF (2 pages)

03/01/2014

Full accounts made up to 2012-12-30

View PDF (19 pages)

08/12/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

13/06/2013

Appointment of Mr Brian Michael Searle as a director

View PDF (2 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

26/02/2013

Registered office address changed from 211 Old Street London EC1V 9NR on 2013-02-27

View PDF (1 pages)

26/02/2013

Appointment of Mr Rami Cassis as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of Brian Searle as a director

View PDF (1 pages)

11/02/2013

Miscellaneous

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

04/04/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

14/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-13

View PDF (15 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

04/07/2011

Termination of appointment of Karl Holweger as a director

View PDF (2 pages)

18/04/2011

Appointment of Derwyn Howard Jones as a director

View PDF (3 pages)

18/04/2011

Appointment of Brian Searle as a director

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

26/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Karl Holweger on 2010-01-06

View PDF (2 pages)

31/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/08/2009

Total exemption full accounts made up to 2008-03-31

View PDF (19 pages)

25/02/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

10/04/2008

Appointment terminated secretary ranjit sivayogan

View PDF (1 pages)

10/04/2008

Appointment terminated director ranjit sivayogan

View PDF (1 pages)

31/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

06/12/2007

Resolutions

View PDF (9 pages)

11/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (12 pages)

27/03/2007

Resolutions

View PDF (13 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (2 pages)

27/03/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/03/2007

Ad 02/03/07--------- £ si 102@1=102 £ ic 104/206

View PDF (2 pages)

19/02/2007

Return made up to 06/01/07; full list of members; amend

View PDF (7 pages)

13/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

23/01/2007

Resolutions

View PDF (1 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Ad 14/09/06--------- £ si 4@1=4 £ ic 104/108

View PDF (2 pages)

11/10/2006

Ad 14/09/06--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

22/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

20/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

08/10/2003

Registered office changed on 09/10/03 from: 5-7 singer street london EC2A 4BQ

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2003

Resolutions

View PDF (18 pages)

08/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

20/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

27/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

13/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/12/1999

New director appointed

View PDF (2 pages)

13/04/1999

Registered office changed on 14/04/99 from: 91-93 farrington road london EC1M 3LN

View PDF (1 pages)

16/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

06/08/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/06/1997

Director resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

04/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

10/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

20/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

25/01/1995

Return made up to 10/01/95; no change of members

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13/01/1995

Auditor's resignation

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09/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/09/1994

Particulars of mortgage/charge

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03/03/1994

Return made up to 10/01/94; full list of members

View PDF (5 pages)

07/02/1994

Full accounts made up to 1993-03-31

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31/01/1993

Return made up to 10/01/93; full list of members

View PDF (6 pages)

16/01/1993

Full accounts made up to 1992-03-31

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30/06/1992

Return made up to 10/01/92; no change of members

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11/12/1991

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 31/12/90; full list of members

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03/02/1991

Certificate of change of name

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18/09/1990

Registered office changed on 19/09/90 from: lowsto house 276 chase road london N14 6HA

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04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1990

Registered office changed on 05/04/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

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09/01/1990

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 PELL & BALES LIMITED

PELL & BALES LIMITED is an(a) Dissolved company incorporated on 09/01/1990 with the registered office located at C/O MOORFILEDS, 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELL & BALES LIMITED?

PELL & BALES LIMITED is currently Dissolved. It was registered on 09/01/1990 and dissolved on 16/02/2018.

Where is PELL & BALES LIMITED located?

PELL & BALES LIMITED is registered at C/O MOORFILEDS, 88 Wood Street, London EC2V 7QF.

What does PELL & BALES LIMITED do?

PELL & BALES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for PELL & BALES LIMITED?

The latest filing was on 16/02/2018: Final Gazette dissolved following liquidation.