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Home > England & Wales Companies > PECT CONSULTANCY LIMITED
Company Information for

PECT CONSULTANCY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05761698
Private Limited Company
Liquidation

Company Overview

About Pect Consultancy Ltd
PECT CONSULTANCY LIMITED was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Pect Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PECT CONSULTANCY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in PE1
 
Previous Names
PECT TRADING LIMITED23/05/2006
Filing Information
Company Number 05761698
Company ID Number 05761698
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2018-08-04 06:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECT CONSULTANCY LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of PECT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CHARLES GIBSON
 Director 2014-09-17
MICHAEL BRETT HOLLAND
 Director 2006-08-21
CARLY JACQUELINE LEONARD
 Director 2015-06-30
RICHARD OLSEN
 Director 2011-09-02
MICHAEL CHRISTOPHER RABBETT
 Director 2013-02-20
MARK DAVID RANDALL
 Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID RANDALL
 Company Secretary 2006-03-29 2016-03-31
ANDREW CAREY DENT
 Director 2011-09-14 2015-11-19
KEITH WILLIAM AGANEW
 Director 2009-01-27 2015-02-24
RACHEL HUXLEY
 Director 2013-02-22 2014-09-17
SUZANNE CLARE JONES
 Director 2011-02-18 2014-09-17
DUNCAN LEIGH VESSEY
 Director 2006-08-22 2013-08-21
VICKI BARNARD CHILTON
 Director 2009-01-27 2012-10-25
DEREK ALAN ROBINSON
 Director 2010-05-21 2011-08-25
HUGH ALISTAIR CRIPPS
 Director 2006-03-29 2011-06-30
STEPHEN EDWIN MAGENIS
 Director 2006-08-21 2011-01-21
JOAN ELIZABETH TIBBS
 Director 2010-05-17 2010-12-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-03-29 2006-03-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-03-29 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRETT HOLLAND EDMOND SASSOON FINANCIAL LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2014-09-16
MICHAEL BRETT HOLLAND EZYMETRIX LTD Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-07-05
MICHAEL BRETT HOLLAND WASTE ACTION FORUM LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2015-11-17
MICHAEL BRETT HOLLAND MBH MARKETING LIMITED Director 1999-07-21 CURRENT 1999-07-21 Active - Proposal to Strike off
CARLY JACQUELINE LEONARD GREEN ENERGY SWITCH LIMITED Director 2015-11-30 CURRENT 2008-06-20 Active
RICHARD OLSEN OLSEN PARTNERSHIP LIMITED Director 2016-06-29 CURRENT 2005-01-04 Active
RICHARD OLSEN PEGASUS FUNDING SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
RICHARD OLSEN CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2014-06-26 CURRENT 1975-05-12 Active
RICHARD OLSEN NEXT STEPS BUSINESS SUCCESS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-04-07
RICHARD OLSEN RUGBY NUTS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
RICHARD OLSEN OMG ENTERPRISES LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
MARK DAVID RANDALL ARAN SERVICES LTD Director 2016-10-27 CURRENT 2004-02-16 Active
MARK DAVID RANDALL ARAN ENERGY FUNDING LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active

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
2020-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-13
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-194.20STATEMENT OF AFFAIRS/4.19
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 12 Commerce Road Lynch Wood Peterborough PE2 6LR England
2016-09-30600Appointment of a voluntary liquidator
2016-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-14
2016-04-22AUDAUDITOR'S RESIGNATION
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANDALL / 31/03/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRETT HOLLAND / 31/03/2016
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID RANDALL on 2016-03-31
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 132000
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Mark David Randall on 2016-03-31
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT
2015-07-17AP01DIRECTOR APPOINTED MS CARLY LEONARD
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 132000
2015-04-15AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AGANEW
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AGANEW
2014-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-22AP01DIRECTOR APPOINTED MR TREVOR CHARLES GIBSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HUXLEY
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 132000
2014-04-22AR0129/03/14 FULL LIST
2013-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-30SH0116/10/13 STATEMENT OF CAPITAL GBP 132000
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN VESSEY
2013-04-05AR0129/03/13 FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 1ST FLOOR 4-6 COWGATE PETERBOROUGH PE1 1NA
2013-04-05AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER RABBETT
2013-04-05AP01DIRECTOR APPOINTED MISS RACHEL HUXLEY
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VICKI BARNARD CHILTON
2012-04-10AR0129/03/12 FULL LIST
2012-02-27MISCSECTION 519
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-14AP01DIRECTOR APPOINTED MR ANDREW DENT
2011-09-14AP01DIRECTOR APPOINTED MR RICHARD OLSEN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINSON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CRIPPS
2011-04-14AR0129/03/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGENIS
2011-02-18AP01DIRECTOR APPOINTED MRS SUZANNE CLARE JONES
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CRIPPS / 21/12/2010
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOAN TIBBS
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-10AP01DIRECTOR APPOINTED MR DEREK ALAN ROBINSON
2010-06-09AP01DIRECTOR APPOINTED MS JOAN ELIZABETH TIBBS
2010-03-29AR0129/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LEIGH VESSEY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RANDALL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN MAGENIS / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRETT HOLLAND / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI BARNARD CHILTON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM AGANEW / 29/03/2010
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-03288aDIRECTOR APPOINTED MRS VICKI BARNARD CHILTON
2009-01-28288aDIRECTOR APPOINTED MR KEITH WILLIAM AGANEW
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-23CERTNMCOMPANY NAME CHANGED PECT TRADING LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to PECT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-17
Resolutions for Winding-up2016-09-23
Appointment of Liquidators2016-09-23
Meetings of Creditors2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against PECT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 PECT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of PECT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECT CONSULTANCY LIMITED
Trademarks
We have not found any records of PECT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PECT CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-03-23 GBP £950 Business & Management Consultants
Cambridge City Council 2015-02-23 GBP £1,150 Business & Management Consultants
Cambridge City Council 2015-01-19 GBP £750 Business & Management Consultants
Cambridge City Council 2014-12-22 GBP £1,350 Business & Management Consultants
Cambridge City Council 2014-11-24 GBP £1,200 Business & Management Consultants
Cambridge City Council 2014-10-27 GBP £1,500
South Cambridgeshire District Council 2014-06-13 GBP £585 Buildings - Contractors
Cambridge City Council 2012-12-10 GBP £1,050
Cambridge City Council 2012-12-10 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
PECT Consultancy Limited Insulation work 2012/12/04 GBP 20,000,000

Framework for provision of insulation services.
Issued Contracts
Supplier Description Contract award date
PECT Consultancy Limited Insulation work 2012/12/04 GBP 20,000,000

Framework for provision of insulation services.
Outgoings
Business Rates/Property Tax
No properties were found where PECT CONSULTANCY LIMITED 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 partyPECT CONSULTANCY LIMITEDEvent Date2016-10-13
David Rubin (IP No 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 14 September 2016 by a resolution of the members, and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 8 November 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: David Rubin, Tel: 0208 343 5900. Alternative contact: Charlotte Jobling.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPECT CONSULTANCY LIMITEDEvent Date2016-09-14
At a General Meeting of the Members of the above-named Company, duly convened and held at Buckles Solicitors LLP, Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG on 14 September 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David Rubin, Tel: 0208 343 5900. Alternative contact: Charlotte Jobling. Richard Olsen , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPECT CONSULTANCY LIMITEDEvent Date2016-09-14
David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: David Rubin, Tel: 0208 343 5900. Alternative contact: Charlotte Jobling.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPECT CONSULTANCY LIMITEDEvent Date2016-08-26
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 the offices of Buckles Solicitors LLP, Great House, 101 Bourges Boulevard, Peterborough PE1 1NG on 14 September 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the Meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the Meeting. David Rubin (IP No 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin, or alternatively Charlotte Jobling may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PECT CONSULTANCY LIMITED 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 PECT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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