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PEGRA LIMITED

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

Company details

LIFESTYLE HOUSE, 2 MELBOURNE AVENUE, SHEFFIELD, S10 2QH

PEGRA LIMITED on the map

Company type: Private Limited Company
Company number: 01035856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 1996.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.27
documents available: 1

Mortgages:

ROYAL BANK OF CANADA TRUST CO (JERSEY) LIMITED
ASSIGNMENT OF ACCOUNT - Outstanding on 1996.07.02
ROYAL BANK OF CANADA TRUST CO (JERSEY) LIMITED
LEGAL CHARGE - Outstanding on 1996.07.02
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
LEGAL CHARGE - Outstanding on 1997.01.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.13
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED 05/07/95
Form type: SRES04
Date: 1995.11.15
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£ NC 100/100000, 05/07/95
Form type: 123
Date: 1995.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.25
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RETIREMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/07/91
Form type: CERTNM
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/90 FROM:, 23,BELLS COURT,, SHEFFIELD,, S1 2FY
Form type: 287
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19

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Company directors and board members:

GRAHAM RENSHAW-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.01.27
27 PINEWOOD DRIVE HORNING , NORWICH
NR12 8LZ, NORFOLK
BILLY RHODES (dissolve)
Secretary, 1991.01.27 - 1998.06.30
18 ROCKMOUNT ROAD , SHEFFIELD
S9 1NF, SOUTH YORKSHIRE
PETER RHODES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.27 - 1998.06.30
PO BOX 31399 BRAAMFONTEIN 2017 ,
FOREIGN
SOUTH AFRICA

Companies near to PEGRA ltd.

Information about the Private Limited Company PEGRA 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: 2016.07.21. Reload the data