| Company Name | Pembar (Motor) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01345450 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1977(46 years, 4 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
| Previous Name | Zopho Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jean Frances Kingham |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Beech Hall Church Road High Beech Loughton Essex IG10 4AJ |
| Secretary Name | Mrs Jean Frances Kingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Beech Hall Church Road High Beech Loughton Essex IG10 4AJ |
| Director Name | Mrs Diane Francis Stone |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2022(44 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
| Director Name | Mr William Joseph Kingham |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 27 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Beech Hall Church Road High Beech Loughton Essex IG10 4AJ |
Location
| Registered Address | 34-40 High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Joseph Kingham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Frances Kingham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 2 March 1978 | Delivered on: 9 March 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roding garage 624, 62L and 628 chigwell road woodford bridge redbridge london. Outstanding |
|---|
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 5 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 14 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 14 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 4 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (5 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 30 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members
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| 14 September 2005 | Return made up to 31/08/05; full list of members
|
| 16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: roding garage 624-628 chigwell rd woodford bridge essex IG8 8AF (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: roding garage 624-628 chigwell rd woodford bridge essex IG8 8AF (1 page) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 November 2003 | Location of register of members (1 page) |
| 13 November 2003 | Location of register of members (1 page) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 20 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 28 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 8 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 14 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 28 October 1997 | Resolutions
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| 28 October 1997 | Resolutions
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| 28 October 1997 | Resolutions
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| 28 October 1997 | Resolutions
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| 14 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 7 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 30 September 1995 (1 page) |
| 19 July 1996 | Full accounts made up to 30 September 1995 (1 page) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |