PELL & BALES LIMITED

Liquidation (when checked on 6 Apr 2017)

Address

PELL & BALES LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
(254 companies also use this postcode)

Phone: 020 7187 7187
Web:
Classification:

Activities of call centres

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
02458312
Incorporation Date:
10 Jan 1990
Financial Year End:
31 Dec
Capital:
£206.00 on 28 Jan 2016
For period ending:
31 Dec 2014
Filed on:
14 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
28 Jan 2016
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Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

16 Nov 2016

PELL & BALES LIMITED (Company Number 02458312) Registered office: c/o Moorfields, 88 Wood Street, London EC2V 7QF Principal trading address: 90-92 Pentonville Road, London N1 9HS At a General Meeting of Members of the above named company, duly convened and held at Premier Inn, 1 Duke’s Road, London WC1H 9PJ on 07 September 2016 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, (IP No. 8920 and 8309) be and are hereby appointed as Joint Liquidators of the Company.” Further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com or Tel: 0207 186 1157 Scott Priestnall, Chairman

16 Nov 2016

Company Number: 02458312 Name of Company: PELL & BALES LIMITED Nature of Business: Telemarketing Type of Liquidation: Creditors Registered office: c/o Moorfields, 88 Wood Street, London EC2V 7QF Principal trading address: 90-92 Pentonville Road, London N1 9HS Simon Thomas and Nicholas O'Reilly, both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. Office Holder Numbers: 8920 and 8309. Further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com or Tel: 0207 186 1157 Date of Appointment: 07 September 2016 By whom Appointed: Members and Creditors

16 Sep 2016

PELL & BALES LIMITED (Company Number 02458312) Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Principal trading address: 90-92 Pentonville Road, London, N1 9HS I hereby give notice that, Simon Thomas and Nicholas O’Reilly of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, were appointed Joint Liquidators of the above named company on 7 September 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 December 2016, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Advisory Limited, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Date of appointment: 7 September 2016 Office holder details: Simon Thomas and Nicholas O’Reilly (IP Nos. 8920 and 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF. For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com Tel: 0207 186 1157. Simon Thomas, Joint Liquidator 12 September 2016

30 Aug 2016

PELL & BALES LIMITED (Company Number 02458312) Registered office: C/O Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 90-92 Pentonville Road, London N1 9HS By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named company will be held at Premier Inn, 1 Duke's Road, London WC1H 9PJ on 07 September 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 88 Wood Street, London, EC2V 7QF, not later that 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected free of charge, at 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Nicola Elsworth, Tel: 0207 186 1144. Scott Priestnall, Director 23 August 2016

Recently Filed Documents - 126 available


Directors and Secretaries

Scott Priestnall
3 Jun 2016 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

DBCF 2015 LIMITED
- OUTSTANDING on 23 Jun 2016

Previous Addresses

C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Changed 27 Sep 2016

PARSEQ LIMITED LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY
Changed 23 Jun 2016

211 OLD STREET
LONDON
EC1V 9NR
Changed 27 Feb 2013

5-7 SINGER STREET
LONDON
EC2A 4BQ
Changed 9 Oct 2003

91-93 FARRINGTON ROAD
LONDON
EC1M 3LN
Changed 14 Apr 1999

LOWSTO HOUSE
276 CHASE ROAD
LONDON
N14 6HA
Changed 19 Sep 1990

1ST FLOOR OFFICES
8/10 STAMFORD HILL
LONDON
N16 6XZ
Changed 5 Apr 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pellbales.co.uk
www.pellnbales.co.uk
www.pellbales.com
www.pellnbales.com
www.pellandbales.business
www.pellbales.business
www.pellnbales.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 31 Aug 2014 8
30 Dec 2012 4 Jan 2014 13
31 Mar 2012 24 Jan 2013 10
31 Mar 2011 22 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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