Pecoda (Chester) Ltd

Company Name	Pecoda (Chester) Ltd
Director	Thomas David Williams
Company Status	Active
Company Number	08544109
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Previous Name	Pecoda Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas David Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Adlink House, C/O A M Wyatt & Co Ltd 86 The Highwa Hawarden Deeside Flintshire CH5 3DJ Wales

Director Name	Mr Colin James McDavid
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr Peter David Johnston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adlink House, C/O A M Wyatt & Co Ltd 86 The Highwa Hawarden Deeside Flintshire CH5 3DJ Wales

Secretary Name	Mr Stewart Watson
Status	Resigned
Appointed	14 July 2016(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 15 July 2016)
Role	Company Director
Correspondence Address	The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales

Contact

Website	chemsoft.co.uk
Email address	[email protected]
Telephone	01244 329660
Telephone region	Chester

Location

Registered Address	Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway Hawarden Deeside Flintshire CH5 3DJ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Colin James Mcdavid 33.33% Ordinary
100 at £1	Peter David Johnston 33.33% Ordinary
100 at £1	Thomas David Williams 33.33% Ordinary

Financials

Year	2014
Net Worth	£181,629
Cash	£24,513
Current Liabilities	£3,062,799

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 6 heritage court, chester, CH1 1RD being part of the building known as unit 6 heritage court. Outstanding
12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 28 lower bridge street, heritage court, chester, CH1 1RD being part of the building known as 28 lower bridge street and unit 5 heritage court chester CH1 1RD. Outstanding
12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 8 heritage court chester CH1 1RD being part of the building known as unit 8 heritage court chester CH1 1RD. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 11 heritage court chester part of building k/a 24 lower bridge street and unit 11 heritage court chester. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 4 heritage court chester part of building k/a 24 lower bridge street and unit 11 heritage court chester. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24 lower bridge street heritage court chester part of building k/a 24 lower bridge street and unit 11 heritage court chester. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 7 heritage court chester part of building k/a unit 7 heritage court chester. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 July 2016	Delivered on: 14 July 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 10 heritage court, lower bridge street, chester CH1 1RD and registered at land registry under title number CH631102. Outstanding
27 May 2015	Delivered on: 28 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 9 heritage court, chester, CH1 1RD and registered at the land registry under title number CH631040. Outstanding
12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 30 lower bridge street heritage court chester CH1 1RD being part of the building known as 30 lower bridge street and unit 4 heritage court chester CH1 1RD. Outstanding
12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 36 lower bridge street heritage court chester CH1 1RD being part of the building known as 36 lower bridge street and unit 2 heritage court, chester CH1 1RD. Outstanding
12 August 2014	Delivered on: 28 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ)Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 2 heritage court, chester, CH1 1RD being part of the building known as 36 lower bridge street and unit 2 heritage court. Outstanding
5 August 2014	Delivered on: 15 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3 heritage court chester part of building k/a unit 3 heritage court chester. Outstanding

Filing History

26 May 2020	Change of details for Mr Peter David Johnstone as a person with significant control on 24 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Thomas David Williams on 24 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
26 May 2020	Director's details changed for Mr Peter David Johnston on 24 May 2020 (2 pages)
11 November 2019	Total exemption full accounts made up to 30 March 2019 (6 pages)
11 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 March 2018 (6 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 30 March 2017 (6 pages)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
16 August 2017	Notification of Peter David Johnstone as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Peter David Johnstone as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Thomas David Williams as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Thomas David Williams as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 January 2017	Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017 (1 page)
1 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 July 2016	Termination of appointment of Stewart Watson as a secretary on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Stewart Watson as a secretary on 15 July 2016 (1 page)
14 July 2016	Appointment of Mr Stewart Watson as a secretary on 14 July 2016 (2 pages)
14 July 2016	Registration of charge 085441090014, created on 14 July 2016 (16 pages)
14 July 2016	Appointment of Mr Stewart Watson as a secretary on 14 July 2016 (2 pages)
14 July 2016	Registration of charge 085441090014, created on 14 July 2016 (16 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300 (4 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300 (4 pages)
11 June 2016	Termination of appointment of Colin James Mcdavid as a director on 21 April 2015 (1 page)
11 June 2016	Termination of appointment of Colin James Mcdavid as a director on 21 April 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300 (5 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300 (5 pages)
28 May 2015	Registration of charge 085441090013, created on 27 May 2015 (15 pages)
28 May 2015	Registration of charge 085441090013, created on 27 May 2015 (15 pages)
7 January 2015	Accounts made up to 31 March 2014 (3 pages)
7 January 2015	Accounts made up to 31 March 2014 (3 pages)
26 November 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
26 November 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
26 November 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300 (5 pages)
26 November 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300 (5 pages)
28 August 2014	Registration of charge 085441090008, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090010, created on 12 August 2014 (16 pages)
28 August 2014	Registration of charge 085441090012, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090009, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090009, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090011, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090010, created on 12 August 2014 (16 pages)
28 August 2014	Registration of charge 085441090008, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090007, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090007, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090011, created on 12 August 2014 (15 pages)
28 August 2014	Registration of charge 085441090012, created on 12 August 2014 (15 pages)
15 August 2014	Registration of charge 085441090005, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090005, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090002, created on 5 August 2014 (18 pages)
15 August 2014	Registration of charge 085441090006, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090006, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090003, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090004, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090003, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090001, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090003, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090001, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090006, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090004, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090002, created on 5 August 2014 (18 pages)
15 August 2014	Registration of charge 085441090002, created on 5 August 2014 (18 pages)
15 August 2014	Registration of charge 085441090001, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090004, created on 5 August 2014 (17 pages)
15 August 2014	Registration of charge 085441090005, created on 5 August 2014 (17 pages)
25 February 2014	Company name changed pecoda developments LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-25 (3 pages)
25 February 2014	Company name changed pecoda developments LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-25 (3 pages)
24 May 2013	Incorporation (24 pages)
24 May 2013	Incorporation (24 pages)

Pecoda (Chester) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire