Pelican Two Limited

Company Name	Pelican Two Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	02097332
Category	Private Limited Company
Incorporation Date	6 February 1987(37 years, 3 months ago)
Previous Names	Punchfleet Limited and Wilgo Freight (Svcs.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(25 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	30 July 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Director Name	David John Henry Dover
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Burwood Windsor Road Bowers Gifford Basildon Essex SS13 2LH

Director Name	David James Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	The Forge Blue Mills Road Woodham Walter Maldon Essex CM9 6FF

Director Name	James Ronald Wilson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Farm 1 Murrels Lane Hockley Essex SS5 6AB

Secretary Name	David James Green
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	The Forge Blue Mills Road Woodham Walter Maldon Essex CM9 6FF

Secretary Name	Colin John Rushbrook
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SG

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	24 February 2012(25 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2019)
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

23.7k at £1	Wilgo Freight Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

27 December 1991	Delivered on: 3 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

27 December 1991

Delivered on: 3 January 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
16 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
4 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
3 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
12 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
30 July 2019	Termination of appointment of Barry George Tuck as a secretary on 30 July 2019 (1 page)
30 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 (2 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (12 pages)
17 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (11 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (11 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23,735 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23,735 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23,735 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 23,735 (4 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 23,735 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 August 2013	Termination of appointment of James Wilson as a director (1 page)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 23,735 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 23,735 (4 pages)
12 August 2013	Termination of appointment of James Wilson as a director (1 page)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
12 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
1 March 2012	Appointment of Barry George Tuck as a secretary (3 pages)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Termination of appointment of Colin Rushbrook as a secretary (2 pages)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Appointment of Barry George Tuck as a secretary (3 pages)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Appointment of Mr Iain Robert Liddell as a director (3 pages)
1 March 2012	Appointment of Mr Iain Robert Liddell as a director (3 pages)
1 March 2012	Termination of appointment of Colin Rushbrook as a secretary (2 pages)
30 September 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
30 September 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (3 pages)
3 September 2008	Return made up to 11/08/08; full list of members (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: wilgo house 18 faraday road eastwood industrial estate leigh on sea essex SS9 5JU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: wilgo house 18 faraday road eastwood industrial estate leigh on sea essex SS9 5JU (1 page)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 August 2007	Return made up to 11/08/07; full list of members (2 pages)
22 August 2007	Return made up to 11/08/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
25 August 2006	Return made up to 11/08/06; full list of members (2 pages)
25 August 2006	Return made up to 11/08/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 September 2005	Return made up to 11/08/05; full list of members (2 pages)
27 September 2005	Return made up to 11/08/05; full list of members (2 pages)
23 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
6 October 2004	Return made up to 11/08/04; full list of members (6 pages)
6 October 2004	Return made up to 11/08/04; full list of members (6 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
14 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
14 May 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 October 2002	Return made up to 11/08/02; full list of members (6 pages)
7 October 2002	Return made up to 11/08/02; full list of members (6 pages)
17 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 September 2001	Return made up to 11/08/01; full list of members (6 pages)
6 September 2001	Return made up to 11/08/01; full list of members (6 pages)
16 August 2000	Return made up to 11/08/00; full list of members (6 pages)
16 August 2000	Return made up to 11/08/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 September 1998	Return made up to 11/08/98; no change of members (5 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 September 1998	Return made up to 11/08/98; no change of members (5 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
1 September 1997	Return made up to 11/08/97; no change of members (5 pages)
1 September 1997	Return made up to 11/08/97; no change of members (5 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Return made up to 11/08/96; full list of members (7 pages)
17 September 1996	Return made up to 11/08/96; full list of members (7 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
3 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
21 August 1995	Return made up to 11/08/95; no change of members (8 pages)
21 August 1995	Return made up to 11/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 October 1992	Accounts made up to 30 April 1992 (6 pages)
28 October 1992	Accounts made up to 30 April 1992 (6 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
3 August 1987	Memorandum and Articles of Association (13 pages)
3 August 1987	Memorandum and Articles of Association (13 pages)
24 June 1987	Company name changed punchfleet LIMITED\certificate issued on 24/06/87 (2 pages)
24 June 1987	Company name changed punchfleet LIMITED\certificate issued on 24/06/87 (2 pages)
4 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1987	Certificate of Incorporation (1 page)
6 February 1987	Certificate of Incorporation (1 page)