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PEDLEY FURNITURE INTERNATIONAL LIMITED

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

Company details

10 FURNIVAL STREET, LONDON, EC4A 1YH

PEDLEY FURNITURE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00596868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.09
dissolution date: 2013.04.23
last member list: 2010.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.27
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2002.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.01.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2012
Form type: 2.24B
Date: 2012.08.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.05.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2012
Form type: 2.24B
Date: 2012.02.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, SHIRE HILL,, THAXTED ROAD,, SAFFRON WALDEN,, ESSEX, CB11 3AL
Form type: AD01
Date: 2011.08.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 11000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEDLEY / 26/09/2008
Form type: 288c
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEDLEY / 26/09/2008
Form type: 288c
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEDLEY / 26/09/2008
Form type: 288c
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.03
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.02
Child documents:
Document type: ANNOTATION
Date: 2000.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEDLEY WOODWORK LIMITED, CERTIFICATE ISSUED ON 31/08/93
Form type: CERTNM
Date: 1993.08.27
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 27/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14

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Company directors and board members:

VERA YVONNE PEDLEY (dissolve)
Secretary, 1991.12.05 - 2013.04.23
LITTLE EASTON MANOR LITTLE EASTON , DUNMOW
CM6 2JN, ESSEX
ALAN GEORGE PEDLEY (dissolve)
Director, 1991.12.05 - 2013.04.23
LITTLE EASTON MANOR LITTLE EASTON , DUNMOW
CM6 2JN, ESSEX
MARTIN VICTOR PEDLEY (dissolve)
Director, 1991.12.05 - 2013.04.23
CLERK COTTAGE TILTY , DUNMOW
CM6 2HF, ESSEX
VERA YVONNE PEDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2013.04.23
LITTLE EASTON MANOR LITTLE EASTON , DUNMOW
CM6 2JN, ESSEX
NEVILLE VICTOR PEDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 1999.02.25
LITTLE EASTON MANOR LITTLE EASTON , DUNMOW
CM6 2JN, ESSEX

Companies near to PEDLEY FURNITURE INTERNATIONAL ltd.

Information about the Private Limited Company PEDLEY FURNITURE INTERNATIONAL 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: 2016.05.19. Reload the data