| Company Name | Pepper Contract Seating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05704539 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Carl Hobson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 295 Talbot Road Stretford Manchester M32 0YA |
| Secretary Name | Miss Sarah Barbara Hobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 295 Talbot Road Stretford Manchester M32 0YA |
| Director Name | Donald Battick |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 46 Penarth Road Northernden Manchester Greater Manchester M22 4AR |
| Secretary Name | Donald Battick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Penarth Road Northernden Manchester Greater Manchester M22 4AR |
| Director Name | Miss Sarah Barbara Hobson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 November 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 295 Talbot Road Stretford Manchester M32 0YA |
| Director Name | Mr Paul Stephen Kenny |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 295 Talbot Road Stretford Manchester M32 0YA |
Location
| Registered Address | 295 Talbot Road Stretford Manchester M32 0YA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38 at £1 | Sarah Barbara Hobson 38.00% Ordinary |
|---|---|
| 37 at £1 | Carl Hobson 37.00% Ordinary |
| 25 at £1 | Paul Kenny 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,295 |
| Cash | £943 |
| Current Liabilities | £10,287 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 22 November 2011 | Termination of appointment of Paul Kenny as a director (1 page) |
| 22 November 2011 | Termination of appointment of Sarah Hobson as a director (1 page) |
| 22 November 2011 | Termination of appointment of Sarah Hobson as a director (1 page) |
| 22 November 2011 | Termination of appointment of Paul Kenny as a director (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 March 2011 | Registered office address changed from Unit E, 289, Talbot Road Stretford Manchester M32 0YA on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Unit E, 289, Talbot Road Stretford Manchester M32 0YA on 21 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 May 2010 | Director's details changed for Mr Paul Stephen Kenny on 10 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Mr Paul Stephen Kenny on 10 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Appointment of Mr Paul Stephen Kenny as a director (1 page) |
| 20 May 2010 | Appointment of Mr Paul Stephen Kenny as a director (1 page) |
| 10 February 2010 | Secretary's details changed for Miss Sarah Barbara Hobson on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Miss Sarah Barbara Hobson on 10 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Miss Sarah Barbara Hobson on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Carl Hobson on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Carl Hobson on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Miss Sarah Barbara Hobson on 10 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 1 June 2009 | Director and secretary's change of particulars / sarah ratcliff / 01/06/2009 (1 page) |
| 1 June 2009 | Director and secretary's change of particulars / sarah ratcliff / 01/06/2009 (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 1 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 13 March 2008 | Director appointed miss sarah barbara ratcliff (1 page) |
| 13 March 2008 | Director appointed miss sarah barbara ratcliff (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: unit e, 287 tabot road manchester greater manchester M1 1AB (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: unit e, 287 tabot road manchester greater manchester M1 1AB (1 page) |
| 23 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 25 August 2006 | New secretary appointed (4 pages) |
| 25 August 2006 | New secretary appointed (4 pages) |
| 4 August 2006 | Secretary resigned;director resigned (1 page) |
| 4 August 2006 | Secretary resigned;director resigned (1 page) |
| 10 February 2006 | Incorporation (14 pages) |
| 10 February 2006 | Incorporation (14 pages) |