PLEDGEPAUSE LIMITED

Key Data

Status

Dissolved

Company No.

02152881

Incorporation date

04/08/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1987)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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24/05/2010

Application to strike the company off the register

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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25/11/2009

Director's details changed for Kevin Robert Ingram on 2009-11-19

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/08/2009

Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

12/05/2009

Appointment Terminated Director darren gilbert

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary darren gilbert

View PDF (1 pages)

01/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

30/11/2008

Director and Secretary's Change of Particulars / darren gilbert / 01/01/2008 / Occupation was: chief operating officer, now: director

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/01/2008

Resolutions

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

13/07/2006

Full accounts made up to 2006-01-31

View PDF (8 pages)

02/05/2006

Registered office changed on 03/05/06 from: cooper parry LLP the crescent king street leicester LE1 6RX

View PDF (1 pages)

03/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

18/01/2006

Registered office changed on 19/01/06

View PDF (0 pages)

22/11/2005

Full accounts made up to 2005-01-31

View PDF (8 pages)

08/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

14/11/2004

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-07-31

View PDF (8 pages)

29/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-07-31

View PDF (8 pages)

29/11/2001

Return made up to 19/11/01; full list of members

View PDF (5 pages)

09/01/2001

Return made up to 19/11/00; full list of members

View PDF (5 pages)

09/01/2001

Location of debenture register

View PDF (1 pages)

27/11/2000

Location of register of members

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-07-31

View PDF (8 pages)

31/01/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

19/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

31/08/1999

Registered office changed on 01/09/99 from: 61 loughborough road west bridgford nottingham NG2 7LA

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

10/03/1998

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

05/01/1998

Return made up to 19/11/97; full list of members

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04/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: 55 francis street leicester LE2 2BE

View PDF (1 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

01/01/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

31/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

03/12/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

11/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

29/11/1994

Return made up to 19/11/94; no change of members

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21/03/1994

Full accounts made up to 1993-09-30

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01/12/1993

Return made up to 19/11/93; no change of members

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01/12/1993

Secretary's particulars changed;director's particulars changed

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01/03/1993

Full accounts made up to 1992-09-30

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21/01/1993

Return made up to 19/11/92; full list of members

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04/01/1992

Full accounts made up to 1991-09-30

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28/11/1991

Return made up to 19/11/91; no change of members

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22/01/1991

Full accounts made up to 1990-09-30

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13/12/1990

Return made up to 19/11/90; full list of members

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20/03/1990

Full accounts made up to 1989-09-30

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16/10/1989

Return made up to 21/08/89; full list of members

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25/05/1989

Full accounts made up to 1988-09-30

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23/02/1989

Return made up to 20/06/88; full list of members

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11/07/1988

Nc inc already adjusted

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11/07/1988

Resolutions

View PDF (2 pages)

11/07/1988

Resolutions

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11/07/1988

Resolutions

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22/11/1987

Accounting reference date notified as 30/09

View PDF (1 pages)

18/11/1987

Secretary resigned;new secretary appointed;new director appointed

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28/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

24/09/1987

Director resigned;new director appointed

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24/09/1987

Registered office changed on 25/09/87 from: 2 baches street london N1 6UB

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23/09/1987

Resolutions

View PDF (2 pages)

04/08/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gilbert, Darren Jason	Director	13/01/2006 - 17/03/2006	28
Gilbert, Darren Jason	Director	17/09/2007 - 08/05/2009	28
Watts, Michael John	Director	27/03/1997 - 13/01/2006	4
Ingram, Kevin Robert	Director	17/03/2006 - Present	11
Williamson, Ian Andrew	Director	01/01/1999 - 08/01/2008	12

Persons with Significant Control

No PSC data available.

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Description

About PLEDGEPAUSE LIMITED

PLEDGEPAUSE LIMITED is an(a) Dissolved company incorporated on 04/08/1987 with the registered office located at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN. 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 PLEDGEPAUSE LIMITED?

PLEDGEPAUSE LIMITED is currently Dissolved. It was registered on 04/08/1987 and dissolved on 20/09/2010.

Where is PLEDGEPAUSE LIMITED located?

PLEDGEPAUSE LIMITED is registered at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN.

What is the latest filing for PLEDGEPAUSE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.