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PEL HOLDINGS LIMITED

Learn more about PEL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

PEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00341494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.17
dissolution date: 2004.04.20
last member list: 1994.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1991.08.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1992.08.18
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1993.03.03
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE CREATED BY THE COMPANY FORMERLY KNOWN AS LEP HOLDINGS LIMITED - Outstanding on 1996.02.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.09.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, 87 EAST STREET, EPSOM, SURREY KT17 1DT
Form type: 287
Date: 1996.02.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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COMPANY NAME CHANGED, LEP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/01/96
Form type: CERTNM
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/06/91
Form type: ELRES
Date: 1991.07.03
Child documents:
Document type: ANNOTATION
Date: 1991.07.03
Form type: ELRES
Document description: S386 DISP APP AUDS 11/06/91
Document type: ANNOTATION
Date: 1991.07.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/91
Document type: ANNOTATION
Date: 1991.07.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/91
Document type: ANNOTATION
Date: 1991.07.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/06/91
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=18168, £ IC 10000/28168
Form type: 88(2)P
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 20/12
Form type: ORES04
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LASSEN TRANSPORT LIMITED, CERTIFICATE ISSUED ON 30/01/91
Form type: CERTNM
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100688
Form type: SRES01
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.13

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Company directors and board members:

PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, 1991.11.30 - 2004.04.20
16 ROLAND WAY , LONDON
SW7 3RE
LEPMENT LIMITED (dissolve)
Director, MANAGEMENT COMPANY, 1993.11.12 - 2004.04.20
87 EAST STREET , EPSOM
KT17 1DT, SURREY
DIGBY JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 1992.11.27 - 1993.04.01
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
JOHN ROBERT EAST (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.11.20
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
MICHAEL KIRKMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 1992.11.20
13 AUGUSTUS CLOSE , BRENTFORD
TW8 8QE, MIDDLESEX
PETER WILLIAM SCOTT PERCIVAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1993.04.01
16 ROLAND WAY , LONDON
SW7 3RE
JOHN LESLIE READ (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.01.24
2 MILBROOK , ESHER
KT10 9EJ, SURREY
RONALD CHARLES SERIES (dissolve)
Director, CORPORATE FINANCE CONSULTANT, 1992.11.27 - 1993.04.01
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY

Companies near to PEL HOLDINGS ltd.

Information about the Private Limited Company PEL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data