Company number 03954513
Status Liquidation
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-25
; Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT to 25 Moorgate London EC2R 6AY on 15 June 2016. The most likely internet sites of PELLOBY ENGINEERING LIMITED are www.pellobyengineering.co.uk, and www.pelloby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelloby Engineering Limited is a Private Limited Company.
The company registration number is 03954513. Pelloby Engineering Limited has been working since 23 March 2000.
The present status of the company is Liquidation. The registered address of Pelloby Engineering Limited is 25 Moorgate London Ec2r 6ay. . PINSON, Simon Morley is a Secretary of the company. HICKMAN, Glen is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 23 March 2000
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 23 March 2000
PELLOBY ENGINEERING LIMITED Events
17 Jun 2016
Statement of affairs with form 4.19
17 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-25
15 Jun 2016
Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT to 25 Moorgate London EC2R 6AY on 15 June 2016
13 Jun 2016
Appointment of a voluntary liquidator
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 44 more events
15 Jun 2000
Director resigned
15 Jun 2000
Secretary resigned
14 Jun 2000
Particulars of mortgage/charge
07 Jun 2000
Company name changed keelex 249 LIMITED\certificate issued on 07/06/00
23 Mar 2000
Incorporation
7 June 2000
All assets debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD (The Securityholder)
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied
on 9 January 2009
Persons entitled: Pelloby (Holdings) Limited
Description: Fixed & floating charge over the and all book debts and f/h…