Active
Company Information for PEMICAN LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
01612988
Private Limited Company
Active |
Company Name | |
---|---|
PEMICAN LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N20 | |
Company Number | 01612988 | |
---|---|---|
Company ID Number | 01612988 | |
Date formed | 1982-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906275719 |
Last Datalog update: | 2024-04-07 03:38:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEMICAN AUTO CENTRE INC. | 11 WILBY CRES TORONTO, ON Ontario M9N 1E6 | Unknown | ||
PEMICAN BAR & GRILL INC. | 1695 JANE ST TORONTO, ON Ontario M9N 2S3 | Unknown | ||
PEMICAN DEVELOPMENTS LIMITED | GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX | Active | Company formed on the 2018-09-18 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY ELLEN KING |
||
HOLLY ELLEN KING |
||
SUSAN JANET PALMER KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM IAN KING |
Director | ||
JEFFERY GREGORY KING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
RAYMOND CHARLES MARSON |
Director | ||
RAYMOND CHARLES MARSON |
Company Secretary | ||
CATHERINE BERNADETTE KING |
Director | ||
HAROLD WILLIAM KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNEY BAY DEVELOPMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
SANDY BAY DEVELOPMENTS LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
KINGS LEISURE LIMITED | Director | 2017-12-20 | CURRENT | 1958-01-08 | Active | |
KINGS AVIATION LIMITED | Director | 2017-12-20 | CURRENT | 1994-01-12 | Active | |
STEVE'S RADIO CARS LIMITED | Director | 2014-10-23 | CURRENT | 2003-11-07 | Active | |
THORNEY BAY PARK LIMITED | Director | 2014-04-01 | CURRENT | 2000-02-28 | Active | |
KINGS FAMILY HOMES LIMITED | Director | 2008-04-15 | CURRENT | 2008-02-01 | Dissolved 2017-05-30 | |
KINGS BLOODSTOCK LIMITED | Director | 1991-12-22 | CURRENT | 1989-12-22 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
Director's details changed for Arthur Weiss on 2024-03-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Arthur Weiss on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG England | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016129880026 | ||
PSC05 | Change of details for Time Gb (Sb) Limited as a person with significant control on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
PSC02 | Notification of Time Gb (Sb) Limited as a person with significant control on 2022-03-18 | |
RP04AP01 | Second filing of director appointment of Mr Arthur Weiss | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY ELLEN KING | |
TM02 | Termination of appointment of Holly Ellen King on 2022-03-18 | |
PSC07 | CESSATION OF GRAHAM IAN KING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WEISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Graham Ian King as a person with significant control on 2019-09-01 | |
CH01 | Director's details changed for Miss Holly Ellen King on 2019-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HOLLY ELLEN KING on 2019-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
PSC04 | Change of details for Ms Susan Janet Palmer King as a person with significant control on 2019-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
AA01 | CURREXT FROM 29/09/2018 TO 30/09/2018 | |
AA | 29/09/17 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS HOLLY ELLEN KING | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY GREGORY KING / 21/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY GREGORY KING / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY ELLEN KING / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS SUSAN JANET PALMER KING / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET PALMER KING / 21/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 21/11/2017 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS SUSAN JANET PALMER KING / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY GREGORY KING / 25/08/2017 | |
AA | 29/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY ELLEN KING / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET PALMER KING / 25/08/2017 | |
AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED HOLLY ELLEN KING | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 16/05/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET PALMER KING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 20/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KING / 12/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MARSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2013-10-01 |
Dismissal of Winding Up Petition | 2013-09-11 |
Petitions to Wind Up (Companies) | 2013-06-12 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
EQUITABLE CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMICAN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PEMICAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PEMICAN LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEMICAN LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | PEMICAN LIMITED | Event Date | 2013-04-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 3169 A Petition to wind up the above-named Company, Registration Number 01612988 of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, presented on 29 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 June 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | PEMICAN LIMITED | Event Date | 2013-04-29 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3169 A Petition to wind up the above-named Company, Registration Number 01612988, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , presented on 29 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEMICAN LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEMICAN LIMITED | Event Date | 2010-05-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |