PEMCO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04311591

Incorporation date

26/10/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2001)

11/10/2014

Final Gazette dissolved following liquidation

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11/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2014-02-25

View PDF (2 pages)

03/03/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-10-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-04-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2014-02-25

View PDF (2 pages)

03/03/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-10-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-04-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2014-02-25

View PDF (2 pages)

03/03/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-10-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-04-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2014-02-25

View PDF (2 pages)

03/03/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-10-23

View PDF (2 pages)

03/03/2014

Receiver's abstract of receipts and payments to 2013-04-23

View PDF (2 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (14 pages)

14/05/2012

Registered office address changed from 15 Moor Park Avenue Preston Lancashire PR1 6AS on 2012-05-14

View PDF (2 pages)

14/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

14/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (1 pages)

09/05/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

19/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

21/01/2011

Registered office address changed from Moss Farm Moss Lane Farrington Preston Lancashire PR25 3PU on 2011-01-21

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a small company made up to 2008-10-31

View PDF (10 pages)

13/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2010

Appointment of Lee Pemberton as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Iain Pemberton as a director

View PDF (1 pages)

27/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2009

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

16/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 08/12/2008 from chandler house 7 ferry road office park riversway preston lancashire PR2 2YH

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

04/01/2008

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

11/12/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Return made up to 26/10/06; full list of members

View PDF (6 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

20/10/2004

Registered office changed on 20/10/04 from: derby house lytham road fulwood preston lancashire PR2 8JF

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

09/09/2003

Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: 120 towngate leyland preston lancashire PR25 2LQ

View PDF (1 pages)

09/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

06/09/2002

Registered office changed on 06/09/02 from: ashbrook 26 casterton euxton chorley lancashire PR7 6HN

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from: 229 nether street london N3 1NT

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

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

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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

Person	Title	Period	Connections
Pemberton, Lee	Director	26/10/2001 - 01/11/2003	36
Pemberton, Lee	Director	14/08/2008 - Present	36
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/10/2001 - 26/10/2001	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/10/2001 - 26/10/2001	5496
Pemberton, Iain Richard	Director	01/11/2003 - 14/08/2008	19

Persons with Significant Control

No PSC data available.

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Description

About PEMCO INVESTMENTS LIMITED

PEMCO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/10/2001 with the registered office located at Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 4AG. There are currently 2 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 PEMCO INVESTMENTS LIMITED?

PEMCO INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/10/2001 and dissolved on 11/10/2014.

Where is PEMCO INVESTMENTS LIMITED located?

PEMCO INVESTMENTS LIMITED is registered at Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 4AG.

What does PEMCO INVESTMENTS LIMITED do?

PEMCO INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEMCO INVESTMENTS LIMITED?

The latest filing was on 11/10/2014: Final Gazette dissolved following liquidation.