PEC Homes And Leisure Limited

Company Name	PEC Homes And Leisure Limited
Company Status	Dissolved
Company Number	04912265
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Peter James Noble
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Street Chester CH1 2NX Wales

Secretary Name	Peter James Noble
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Nicholas Street Chester CH1 2NX Wales

Director Name	David Mather
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Quarry Street Woolton Liverpool Merseyside L25 6HE

Director Name	Colin Francis Noble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Druids Cross Gardens Calderstones Liverpool L18 3EB

Director Name	Mr Edward Paul Fazakerley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carr Lane Birkdale Southport PR8 3EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Nicholas Street Chester CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

102 at £1	Peter J. Noble 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,166
Cash	£421
Current Liabilities	£95,491

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

27 September 2004	Delivered on: 1 October 2004 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

27 September 2004

Delivered on: 1 October 2004
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

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 102 (3 pages)
27 October 2015	Director's details changed for Mr Peter James Noble on 24 September 2014 (2 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 102 (3 pages)
27 October 2015	Secretary's details changed for Peter James Noble on 25 September 2014 (1 page)
27 October 2015	Secretary's details changed for Peter James Noble on 25 September 2014 (1 page)
27 October 2015	Director's details changed for Mr Peter James Noble on 24 September 2014 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102 (4 pages)
12 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102 (4 pages)
27 June 2014	Termination of appointment of Edward Fazakerley as a director (2 pages)
27 June 2014	Termination of appointment of Edward Fazakerley as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 102 (5 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 102 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Peter James Noble on 24 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Peter James Noble on 24 September 2012 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Secretary's details changed for Peter James Noble on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Peter James Noble on 24 September 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Peter James Noble on 25 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Peter James Noble on 25 September 2010 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Peter James Noble on 25 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Peter James Noble on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Edward Paul Fazakerley on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Edward Paul Fazakerley on 25 September 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2009	Return made up to 25/09/09; full list of members (4 pages)
2 October 2009	Return made up to 25/09/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 November 2008	Return made up to 25/09/08; change of members 363(288) ‐ Director resigned (7 pages)
12 November 2008	Return made up to 25/09/08; change of members 363(288) ‐ Director resigned (7 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 March 2007	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
7 March 2007	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
16 November 2006	Return made up to 25/09/06; full list of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2006	Return made up to 25/09/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2005	Return made up to 25/09/05; full list of members (8 pages)
12 October 2005	Return made up to 25/09/05; full list of members (8 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
21 December 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2003	Ad 10/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2003	Ad 10/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New secretary appointed;new director appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New secretary appointed;new director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
25 September 2003	Incorporation (20 pages)
25 September 2003	Incorporation (20 pages)