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Home > England & Wales Companies > PELICAN CONSULTING LTD
Company Information for

PELICAN CONSULTING LTD

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
04450373
Private Limited Company
Liquidation

Company Overview

About Pelican Consulting Ltd
PELICAN CONSULTING LTD was founded on 2002-05-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Pelican Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PELICAN CONSULTING LTD
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in SO14
 
Previous Names
PENNIDATA LIMITED16/04/2003
Filing Information
Company Number 04450373
Company ID Number 04450373
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 29/05/2012
Return next due 26/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-06 17:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELICAN CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name PELICAN CONSULTING LTD
The following companies were found which have the same name as PELICAN CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pelican Consulting, Inc. 2990 Cedar Heights Drive Colorado Springs CO 80904 Voluntarily Dissolved Company formed on the 2013-04-05
Pelican Consulting, Inc. 2331 MILL ROAD ALEXANDRIA VA 22314 Active Company formed on the 2010-11-29
PELICAN CONSULTING, DESIGN & CONSTRUCTION, LLC 405 MADISON AVE STE 1212 TOLEDO OH 43604 Active Company formed on the 2005-07-11
PELICAN CONSULTING INTERNATIONAL PTY. LTD. NSW 2107 Active Company formed on the 1995-01-30
PELICAN CONSULTING, LLC 7618 PELICAN CT PASCO WA 993018698 Delinquent Company formed on the 2016-11-22
PELICAN CONSULTING LIMITED Unknown Company formed on the 2016-10-19
PELICAN CONSULTING, INC. 38 DAVIS BLVD TAMPA FL 33606 Inactive Company formed on the 2008-12-17
PELICAN CONSULTING SERVICES, LLC 12456 104TH AVE N SEMINOLE FL 33778 Inactive Company formed on the 2002-12-04
PELICAN CONSULTING & INVESTMENT, INC. 100 S ASHLEY DR TAMPA FL 33602 Inactive Company formed on the 1997-09-18
PELICAN CONSULTING INC. 3604 FAIRWAY DRIVE JUPITER FL 33477 Inactive Company formed on the 2013-08-21
PELICAN CONSULTING GROUP, INC. 3535 FIRST AVE N ST PETERSBURG FL 33713 Inactive Company formed on the 2012-05-01
PELICAN CONSULTING SERVICES LTD Plaza 9 Kd Tower Cotterells Hemel Hempstead HERTS HP1 1FW Active - Proposal to Strike off Company formed on the 2018-07-31
PELICAN CONSULTING INC Delaware Unknown
PELICAN CONSULTING LLC Georgia Unknown
PELICAN CONSULTING INCORPORATED California Unknown
Pelican Consulting Inc Maryland Unknown
PELICAN CONSULTING LLC Arkansas Unknown
PELICAN CONSULTING GROUP LIMITED 23 CROMBIE ROAD SIDCUP DA15 8AT Active - Proposal to Strike off Company formed on the 2020-12-23
PELICAN CONSULTING AGENCY, INC. 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-03-23
PELICAN CONSULTING LLC 209 HONEYSUCKLE WAY FLOWER MOUND TX 75028 Active Company formed on the 2023-05-15

Company Officers of PELICAN CONSULTING LTD

Current Directors
Officer Role Date Appointed
JAYNE GILMOUR
 Company Secretary 2002-07-10
IAN ANDREW GILMOUR
 Director 2002-07-10
JAYNE GILMOUR
 Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIUL DILLON HATCHER
 Director 2009-12-21 2012-06-26
RODNEY PRICE
 Director 2012-03-15 2012-06-19
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-05-29 2002-07-10
WRF INTERNATIONAL LIMITED
 Nominated Director 2002-05-29 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW GILMOUR PELICAN RACING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-05-07
JAYNE GILMOUR PELICAN RACING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-23Final Gazette dissolved via compulsory strike-off
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2021-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-17
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-17
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-09-204.68 Liquidators' statement of receipts and payments to 2016-07-17
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-07-17
2015-07-22LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2015-05-13LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2015-05-134.40Notice of ceasing to act as a voluntary liquidator
2015-05-13600Appointment of a voluntary liquidator
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL
2014-09-304.68 Liquidators' statement of receipts and payments to 2014-07-17
2013-08-09600Appointment of a voluntary liquidator
2013-07-302.24BAdministrator's progress report to 2013-07-18
2013-07-182.34BNotice of move from Administration to creditors voluntary liquidation
2013-03-122.24BAdministrator's progress report to 2013-02-06
2013-03-112.16BStatement of affairs with form 2.14B
2012-11-012.23BResult of meeting of creditors
2012-10-082.17BStatement of administrator's proposal
2012-08-102.12BAppointment of an administrator
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 5 Birmingham Road Cowes Isle of Wight PO31 7BH United Kingdom
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIUL DILLON HATCHER
2012-06-29LATEST SOC29/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-29AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY PRICE
2012-03-16AP01DIRECTOR APPOINTED MR RODNEY PRICE
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0129/05/11 FULL LIST
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-01AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2010-07-07AR0129/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE GILMOUR / 01/01/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW GILMOUR / 01/01/2010
2010-04-13SH0108/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-13SH0108/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-04AP01DIRECTOR APPOINTED MR NIUL DILLON HATCHER
2009-06-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 79 SANDY LANE RADFORD COVENTRY CV1 4EX
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 104 MOSELEY AVENUE COUNDON COVENTRY CV6 1HQ
2007-08-24363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-26363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-16CERTNMCOMPANY NAME CHANGED PENNIDATA LIMITED CERTIFICATE ISSUED ON 16/04/03
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2002-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15288bDIRECTOR RESIGNED
2002-07-15288bSECRETARY RESIGNED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PELICAN CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-08-01
Notices to Creditors2013-08-01
Appointment of Administrators2012-08-16
Fines / Sanctions
No fines or sanctions have been issued against PELICAN CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-05-17 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-11-30

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 PELICAN CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PELICAN CONSULTING LTD registering or being granted any patents
Domain Names

PELICAN CONSULTING LTD owns 1 domain names.

pelicanracing.co.uk  

Trademarks
We have not found any records of PELICAN CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELICAN CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PELICAN CONSULTING LTD are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PELICAN CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPELICAN CONSULTING LIMITEDEvent Date2013-07-25
High Court of Justice, Chancery Division Companies Court No 6115 of 2012 We hereby give notice that David Smithson and William Matthew Humphries Tait (office holder numbers 9317 and 9564) of BDO LLP, Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL were appointed Joint Liquidators of the above named company on 18 July 2013. All debts and claims should be sent to us at the address above. David Smithson Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPELICAN CONSULTING LIMITEDEvent Date2013-07-18
David Smithson , BDO LLP , Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL : William Matthew Humphries Tait , BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPELICAN RACING LIMITEDEvent Date2012-08-07
In the High Court of Justice (Chancery Division) Companies Court case number 6115 6116 David Smithson and Andrew Howard Beckingham (IP Nos 9317 and 8683 ) both of BDO LLP , Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELICAN CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELICAN CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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