04250678 Limited

Company Name	04250678 Limited
Company Status	Dissolved
Company Number	04250678
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 9 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Pectel (Wales) 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	Mr Lee Michael Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Ferns Cottage Coniston Road Thundersley Essex SS7 3JD

Director Name	Leslie Adams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 15 August 2023)
Role	Managing Director
Correspondence Address	50 Grange Moor Court Cardiff Bay Cardiff South Glamorgan CF11 0AG Wales

Director Name	Mr Scott Atholl Murray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(4 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 15 August 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Lee Road Bowers Gifford North Benfleet Essex SS13 2HS

Secretary Name	Mr Lee Michael Brown
Nationality	British
Status	Closed
Appointed	31 January 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 15 August 2023)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Ferns Cottage Coniston Road Thundersley Essex SS7 3JD

Director Name	John Coulter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	84a London Road Wickford Essex SS12 0AN

Director Name	Mr David Jameson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bryncoed Cardiff Glamorgan CF15 8RH Wales

Secretary Name	Ian Warren
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Brackley Crescent Basildon Essex SS13 1RA

Director Name	Mr John Molloy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 13 August 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Cuckoo Hall Lane Edmonton London N9 8DH

Director Name	Thomas Deakin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2003)
Role	Company Director
Correspondence Address	Glandwe Bungalow Church Road Marshfield Cardiff CF24 4EE Wales

Director Name	William Henry Crush
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	39 Ilmington Drive Ravenscroft Basildon Essex SS13 1RD

Secretary Name	Lee Brown
Nationality	British
Status	Resigned
Appointed	21 December 2005(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	90 Churchfields Shoeburyness Essex SS3 8TN

Director Name	Mr Simon George Clarke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverwood House 30d The Crescent Machen Mid Glamorgan CF83 8ND Wales

Director Name	John Wasmuth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2007)
Role	Accountant
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Director Name	Mr Alan Raymond Brockhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Gateways Goffs Oak Cheshunt Hertfordshire EN7 6SU

Secretary Name	John Wasmuth
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	6 Sussex Close Laindon Basildon Essex SS15 6PR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Zolfo Cooper Llp The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Charges

16 November 2006	Delivered on: 24 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 stadium way penarth cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 December 2005	Delivered on: 3 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 2001	Delivered on: 15 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2022	Compulsory strike-off action has been suspended (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Restoration by order of the court (4 pages)
11 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2009	Notice of move from Administration to Dissolution (12 pages)
21 July 2009	Administrator's progress report to 16 June 2009 (12 pages)
6 May 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
13 February 2009	Statement of administrator's proposal (30 pages)
7 February 2009	Statement of affairs with form 2.14B (7 pages)
15 January 2009	Company name changed pectel (wales) LIMITED\certificate issued on 23/01/09 (3 pages)
28 December 2008	Appointment of an administrator (1 page)
28 December 2008	Registered office changed on 28/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page)
1 August 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
22 July 2008	Appointment terminated director simon clarke (1 page)
3 July 2008	Return made up to 17/06/08; full list of members (4 pages)
10 December 2007	Auditor's resignation (1 page)
6 August 2007	Return made up to 17/06/07; full list of members (6 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
22 July 2007	Director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Secretary resigned;director resigned (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	New director appointed (2 pages)
1 September 2006	Return made up to 17/06/06; full list of members (7 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
17 March 2006	Full accounts made up to 2 October 2005 (15 pages)
17 March 2006	Full accounts made up to 2 October 2005 (15 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
3 January 2006	Particulars of mortgage/charge (7 pages)
11 October 2005	New director appointed (1 page)
4 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Full accounts made up to 26 September 2004 (13 pages)
1 July 2004	Return made up to 17/06/04; full list of members (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page)
30 March 2004	Full accounts made up to 28 September 2003 (13 pages)
17 November 2003	Director resigned (1 page)
24 June 2003	Return made up to 17/06/03; full list of members (8 pages)
12 May 2003	Full accounts made up to 29 September 2002 (12 pages)
15 April 2003	New director appointed (2 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2002	New director appointed (2 pages)
28 August 2002	Director resigned (2 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
15 October 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
11 July 2001	Incorporation (14 pages)

04250678 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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