Pellen Works Management Limited

Company Name	Pellen Works Management Limited
Director	Neil Anthony Pellen
Company Status	Liquidation
Company Number	06256388
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	Pellen Waste Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Anthony Pellen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Ongar Park Lodge North Weald Epping Essex CM16 6AE

Secretary Name	Amanda Jane Pellen
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ongar Park Lodge North Weald Epping Essex CM16 6AE

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Neil Anthony Pellen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,292
Current Liabilities	£217,968

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	6 June 2017 (overdue)

Charges

26 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 March 2012

Delivered on: 30 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 October 2020	Liquidators' statement of receipts and payments to 6 July 2020 (21 pages)
21 November 2019	Liquidators' statement of receipts and payments to 6 July 2019 (18 pages)
24 September 2018	Liquidators' statement of receipts and payments to 6 July 2018 (18 pages)
15 September 2017	Liquidators' statement of receipts and payments to 6 July 2017 (16 pages)
15 September 2017	Liquidators' statement of receipts and payments to 6 July 2017 (16 pages)
19 July 2016	Appointment of a voluntary liquidator (1 page)
19 July 2016	Statement of affairs with form 4.19 (5 pages)
19 July 2016	Appointment of a voluntary liquidator (1 page)
19 July 2016	Statement of affairs with form 4.19 (5 pages)
19 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07 (1 page)
19 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07 (1 page)
14 July 2016	Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to C/O Thornton Rones 311 High Road Loughton Essex IG10 1AH on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to C/O Thornton Rones 311 High Road Loughton Essex IG10 1AH on 14 July 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Neil Pellen on 23 May 2010 (2 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3TS on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Neil Pellen on 23 May 2010 (2 pages)
16 June 2010	Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3TS on 16 June 2010 (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 August 2008	Resolutions RES13 ‐ Change of name 30/07/2007 RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
14 August 2008	Resolutions RES13 ‐ Change of name 30/07/2007 RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
6 August 2008	Company name changed pellen waste management LIMITED\certificate issued on 07/08/08 (2 pages)
6 August 2008	Company name changed pellen waste management LIMITED\certificate issued on 07/08/08 (2 pages)
1 July 2008	Return made up to 23/05/08; full list of members (3 pages)
1 July 2008	Return made up to 23/05/08; full list of members (3 pages)
19 November 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
19 November 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
23 May 2007	Incorporation (16 pages)
23 May 2007	Incorporation (16 pages)