Pelican Rentals Limited

Company Name	Pelican Rentals Limited
Company Status	Dissolved
Company Number	04232976
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Dissolution Date	25 June 2014 (9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Timothy Pickles
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Secretary Name	Mr Roger Timothy Pickles
Status	Closed
Appointed	26 February 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 June 2014)
Role	Company Director
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Helen Maria Pickles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Buyer
Correspondence Address	5 Newfold Orrell Wigan Lancashire WN5 7AW

Secretary Name	Roger Timothy Pickles
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Newfold Orrell Wigan Lancashire WN5 7AW

Secretary Name	Helen Maria Pickles
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2002)
Role	Company Director
Correspondence Address	5 Newfold Orrell Wigan Lancashire WN5 7AW

Secretary Name	Helen Maria Pickles
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	15 Richmond Terrace Blackburn BB1 7BQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	340 Deansgate Manchester Greater Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Roger Timothy Pickles 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,400
Current Liabilities	£22,048

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2014	Final Gazette dissolved following liquidation (1 page)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
25 March 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
2 August 2013	Registered office address changed from 15 Richmond Terrace Blackburn BB1 7BQ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from 15 Richmond Terrace Blackburn BB1 7BQ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from 15 Richmond Terrace Blackburn BB1 7BQ on 2 August 2013 (2 pages)
1 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2013	Appointment of a voluntary liquidator (1 page)
1 August 2013	Statement of affairs with form 4.19 (6 pages)
1 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2013	Statement of affairs with form 4.19 (6 pages)
1 August 2013	Appointment of a voluntary liquidator (1 page)
25 April 2013	Termination of appointment of Helen Pickles as a secretary (1 page)
25 April 2013	Appointment of Mr Roger Timothy Pickles as a secretary (1 page)
25 April 2013	Termination of appointment of Helen Pickles as a secretary (1 page)
25 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 1 (3 pages)
25 April 2013	Appointment of Mr Roger Timothy Pickles as a secretary (1 page)
25 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 1 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 April 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Helen Maria Pickles on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Roger Timothy Pickles on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Roger Timothy Pickles on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Helen Maria Pickles on 26 February 2010 (1 page)
26 February 2009	Return made up to 26/02/09; full list of members (3 pages)
26 February 2009	Return made up to 26/02/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Return made up to 12/06/08; full list of members (3 pages)
11 August 2008	Return made up to 12/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Return made up to 12/06/07; full list of members (2 pages)
31 August 2007	Return made up to 12/06/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 12/06/06; full list of members (6 pages)
20 June 2006	Return made up to 12/06/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 12/06/04; full list of members (6 pages)
28 October 2004	Return made up to 12/06/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
15 August 2003	Return made up to 12/06/03; full list of members (7 pages)
15 August 2003	Return made up to 12/06/03; full list of members (7 pages)
20 March 2003	Particulars of mortgage/charge (4 pages)
20 March 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 August 2002	Registered office changed on 09/08/02 from: ashworth moulds accountants 11 nicholas street burnley lancashire BB11 2AL (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Registered office changed on 09/08/02 from: ashworth moulds accountants 11 nicholas street burnley lancashire BB11 2AL (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 31 corsham street london N1 6DR (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 31 corsham street london N1 6DR (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
12 June 2001	Incorporation (18 pages)
12 June 2001	Incorporation (18 pages)

Pelican Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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