PELLANFAYRE LIMITED

Company Name
PELLANFAYRE LIMITED

Legal Registered Office
BIRMINGHAM WEST MIDLANDS

Company Number		01215971
Date formed		1975-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-02
Type of accounts		DORMANT

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Company Officers of PELLANFAYRE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JILL TARN	Company Secretary	2008-05-09
PETER MALCOLM BROOKS	Director	2007-01-31
RICHARD ROBERT SALMOND	Director	2011-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN PERRIN	Director	2008-02-13	2011-10-14
GILLIAN MOORE	Company Secretary	2006-05-01	2008-05-09
ALAN MICHAEL RIDDY	Director	2007-02-14	2008-02-13
COLIN CHARLES CHILD	Director	2005-02-08	2007-02-14
ROBERT WIPER	Director	2001-09-03	2007-01-31
SARAH-JANE GOULBOURNE	Company Secretary	2001-09-03	2006-05-01
ALAN MICHAEL RIDDY	Director	2001-09-03	2005-02-08
ALAN JOHN NAGLE	Company Secretary	1991-07-19	2001-09-03
ALAN JOHN NAGLE	Director	1991-07-19	2001-09-03
RONALD NAGLE	Director	1991-07-19	2001-09-03
CHARLES JOSEPH VERNON	Director	1995-08-15	2001-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JILL TARN	GENTING SOLIHULL LIMITED	Company Secretary	2008-05-23	CURRENT	2008-05-23	Active
ELIZABETH JILL TARN	GENTING3 LIMITED	Company Secretary	2008-05-09	CURRENT	2004-07-19	Dissolved 2014-08-19
ELIZABETH JILL TARN	METRO LEISURE GROUP LIMITED	Company Secretary	2008-05-09	CURRENT	2003-10-01	Dissolved 2015-11-03
ELIZABETH JILL TARN	TV-AM ENTERPRISES LIMITED	Company Secretary	2008-05-09	CURRENT	1983-02-17	Dissolved 2015-11-03
ELIZABETH JILL TARN	TV-AM LIMITED	Company Secretary	2008-05-09	CURRENT	1988-12-08	Dissolved 2015-11-03
ELIZABETH JILL TARN	SPORTCREST LIMITED	Company Secretary	2008-05-09	CURRENT	1994-06-08	Dissolved 2015-11-03
ELIZABETH JILL TARN	DEALDUO LIMITED	Company Secretary	2008-05-09	CURRENT	1994-06-16	Dissolved 2015-11-03
ELIZABETH JILL TARN	CAPITAL CLUBS LIMITED	Company Secretary	2008-05-09	CURRENT	1975-07-02	Dissolved 2015-11-03
ELIZABETH JILL TARN	CHURCHSTIRLING LIMITED	Company Secretary	2008-05-09	CURRENT	1987-05-20	Dissolved 2016-06-02
ELIZABETH JILL TARN	HAZELMAN LIMITED	Company Secretary	2008-05-09	CURRENT	1988-04-06	Dissolved 2016-06-02
ELIZABETH JILL TARN	INCOMEACTUAL LIMITED	Company Secretary	2008-05-09	CURRENT	1992-01-30	Dissolved 2016-06-02
ELIZABETH JILL TARN	KINGS CASINO (YARMOUTH) LIMITED(THE)	Company Secretary	2008-05-09	CURRENT	1981-11-24	Dissolved 2016-06-02
ELIZABETH JILL TARN	LANGWAY LIMITED	Company Secretary	2008-05-09	CURRENT	1983-06-03	Dissolved 2016-06-02
ELIZABETH JILL TARN	PALOMINO SUN (UK) LIMITED	Company Secretary	2008-05-09	CURRENT	2004-11-03	Dissolved 2016-06-02
ELIZABETH JILL TARN	ST. AUBIN PROPERTIES LIMITED	Company Secretary	2008-05-09	CURRENT	1973-05-08	Dissolved 2016-06-02
ELIZABETH JILL TARN	STANLEY GENTING CASINOS (LEEDS) LIMITED	Company Secretary	2008-05-09	CURRENT	2004-10-08	Dissolved 2016-06-02
ELIZABETH JILL TARN	STANLEY GENTING CASINOS LIMITED	Company Secretary	2008-05-09	CURRENT	2004-11-05	Dissolved 2016-06-02
ELIZABETH JILL TARN	STANLEY INTERACTIVE LIMITED	Company Secretary	2008-05-09	CURRENT	1959-02-23	Dissolved 2016-06-02
ELIZABETH JILL TARN	STANLEY SNOOKER CLUBS LIMITED	Company Secretary	2008-05-09	CURRENT	1988-11-23	Dissolved 2016-06-02
ELIZABETH JILL TARN	STAR CITY CASINO LIMITED	Company Secretary	2008-05-09	CURRENT	1958-12-30	Dissolved 2016-06-02
ELIZABETH JILL TARN	TV-AM (NEWS) LIMITED	Company Secretary	2008-05-09	CURRENT	1982-04-23	Dissolved 2016-06-02
ELIZABETH JILL TARN	GENTING INTERACTIVE LIMITED	Company Secretary	2008-05-09	CURRENT	2002-07-23	Active - Proposal to Strike off
ELIZABETH JILL TARN	CASCADES CASINOS LIMITED	Company Secretary	2008-05-09	CURRENT	1980-09-01	Dissolved 2017-12-12
ELIZABETH JILL TARN	INTERNATIONAL SPORTING CLUB (LONDON) LIMITED	Company Secretary	2008-05-09	CURRENT	1995-01-03	Dissolved 2017-12-12
ELIZABETH JILL TARN	WILLIAM CROCKFORD LIMITED	Company Secretary	2008-05-09	CURRENT	1995-05-31	Dissolved 2017-12-12
ELIZABETH JILL TARN	WORTHCHANCE LIMITED	Company Secretary	2008-05-09	CURRENT	2000-02-24	Dissolved 2017-12-12
ELIZABETH JILL TARN	BAYCHAIN LIMITED	Company Secretary	2008-05-09	CURRENT	1965-10-08	Active - Proposal to Strike off
ELIZABETH JILL TARN	CROCKFORDS CLUB LIMITED	Company Secretary	2008-05-09	CURRENT	1959-01-05	Active
ELIZABETH JILL TARN	CROMWELL SPORTING ENTERPRISES LIMITED	Company Secretary	2008-05-09	CURRENT	1965-11-08	Active
ELIZABETH JILL TARN	GAMEOVER LIMITED	Company Secretary	2008-05-09	CURRENT	1984-05-10	Liquidation
ELIZABETH JILL TARN	TOWER CLUBS MANAGEMENT LIMITED	Company Secretary	2008-05-09	CURRENT	1985-05-14	Dissolved 2018-05-29
ELIZABETH JILL TARN	TAMEVIEW PROPERTIES LIMITED	Company Secretary	2008-05-09	CURRENT	1993-08-12	Dissolved 2018-05-29
ELIZABETH JILL TARN	DRAWLINK LIMITED	Company Secretary	2008-05-09	CURRENT	1998-06-10	Dissolved 2018-05-29
ELIZABETH JILL TARN	TRIANGLE CASINO (BRISTOL) LIMITED	Company Secretary	2008-05-09	CURRENT	2002-02-21	Dissolved 2018-05-29
ELIZABETH JILL TARN	STANLEY ONLINE LIMITED	Company Secretary	2008-05-09	CURRENT	2004-07-23	Dissolved 2018-05-29
ELIZABETH JILL TARN	PALM BEACH CLUB LIMITED	Company Secretary	2008-05-09	CURRENT	1992-02-10	Active - Proposal to Strike off
ELIZABETH JILL TARN	WESTCLIFF CASINO LIMITED	Company Secretary	2008-05-09	CURRENT	1994-01-11	Active
ELIZABETH JILL TARN	STANLEY CASINOS HOLDINGS LIMITED	Company Secretary	2008-05-09	CURRENT	2001-01-19	Active
ELIZABETH JILL TARN	STANLEY OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-05-09	CURRENT	2001-01-19	Active
ELIZABETH JILL TARN	MIDLAND WHEEL CLUB LIMITED(THE)	Company Secretary	2008-05-09	CURRENT	1967-10-12	Active - Proposal to Strike off
ELIZABETH JILL TARN	CC DERBY LIMITED	Company Secretary	2008-05-09	CURRENT	1976-10-08	Active - Proposal to Strike off
ELIZABETH JILL TARN	CAPITAL CASINOS GROUP LIMITED	Company Secretary	2008-05-09	CURRENT	1988-11-25	Active
ELIZABETH JILL TARN	CAPITAL CORPORATION (HOLDINGS) LIMITED	Company Secretary	2008-05-09	CURRENT	1991-09-20	Active
ELIZABETH JILL TARN	CASCADES CLUBS LIMITED	Company Secretary	2008-05-09	CURRENT	1970-11-26	Active - Proposal to Strike off
ELIZABETH JILL TARN	ANNABEL'S CASINO LIMITED	Company Secretary	2008-05-09	CURRENT	1977-10-03	Active - Proposal to Strike off
ELIZABETH JILL TARN	GENTING CASINOS UK LIMITED	Company Secretary	2008-05-09	CURRENT	1980-10-01	Active
ELIZABETH JILL TARN	CAPITAL CORPORATION LIMITED	Company Secretary	2008-05-09	CURRENT	1980-12-11	Active
ELIZABETH JILL TARN	CASTLE CASINO LIMITED	Company Secretary	2008-05-09	CURRENT	1988-09-28	Active - Proposal to Strike off
ELIZABETH JILL TARN	GENTING CASINOS EGYPT LIMITED	Company Secretary	2008-05-09	CURRENT	1994-01-10	Active
ELIZABETH JILL TARN	FREEANY ENTERPRISES LIMITED	Company Secretary	2008-05-09	CURRENT	1994-03-17	Active
ELIZABETH JILL TARN	HARBOUR HOUSE CASINO LIMITED	Company Secretary	2008-05-09	CURRENT	1999-05-11	Liquidation
ELIZABETH JILL TARN	MLG INVESTMENTS LIMITED	Company Secretary	2008-05-09	CURRENT	2003-12-24	Active
ELIZABETH JILL TARN	GENTING INTERNATIONAL INVESTMENT (UK) LIMITED	Company Secretary	2008-05-09	CURRENT	2006-05-16	Active
ELIZABETH JILL TARN	TOWER CASINO GROUP LIMITED	Company Secretary	2008-05-09	CURRENT	1988-11-02	Liquidation
ELIZABETH JILL TARN	WESTCLIFF (CG) LIMITED	Company Secretary	2008-05-09	CURRENT	1951-08-21	Liquidation
ELIZABETH JILL TARN	THE COLONY CLUB LIMITED	Company Secretary	2008-05-09	CURRENT	1970-10-01	Liquidation
ELIZABETH JILL TARN	GENTING UK PLC	Company Secretary	2008-05-09	CURRENT	1980-10-01	Active
ELIZABETH JILL TARN	COTEDALE LIMITED	Company Secretary	2008-05-09	CURRENT	1977-10-19	Active
ELIZABETH JILL TARN	GENTING INTERNATIONAL (UK) LIMITED	Company Secretary	2008-05-09	CURRENT	2003-11-13	Active
ELIZABETH JILL TARN	COASTBRIGHT LIMITED	Company Secretary	2008-05-09	CURRENT	2004-07-12	In Administration
ELIZABETH JILL TARN	GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED	Company Secretary	2008-04-11	CURRENT	2008-04-11	Active
PETER MALCOLM BROOKS	FOX POKER CLUB LIMITED	Director	2011-11-22	CURRENT	2005-03-15	Dissolved 2014-10-14
PETER MALCOLM BROOKS	GENTING3 LIMITED	Director	2008-09-16	CURRENT	2004-07-19	Dissolved 2014-08-19
PETER MALCOLM BROOKS	STANLEY GENTING CASINOS (LEEDS) LIMITED	Director	2007-02-14	CURRENT	2004-10-08	Dissolved 2016-06-02
PETER MALCOLM BROOKS	METRO LEISURE GROUP LIMITED	Director	2007-01-31	CURRENT	2003-10-01	Dissolved 2015-11-03
PETER MALCOLM BROOKS	TV-AM ENTERPRISES LIMITED	Director	2007-01-31	CURRENT	1983-02-17	Dissolved 2015-11-03
PETER MALCOLM BROOKS	TV-AM LIMITED	Director	2007-01-31	CURRENT	1988-12-08	Dissolved 2015-11-03
PETER MALCOLM BROOKS	SPORTCREST LIMITED	Director	2007-01-31	CURRENT	1994-06-08	Dissolved 2015-11-03
PETER MALCOLM BROOKS	DEALDUO LIMITED	Director	2007-01-31	CURRENT	1994-06-16	Dissolved 2015-11-03
PETER MALCOLM BROOKS	CAPITAL CLUBS LIMITED	Director	2007-01-31	CURRENT	1975-07-02	Dissolved 2015-11-03
PETER MALCOLM BROOKS	CHURCHSTIRLING LIMITED	Director	2007-01-31	CURRENT	1987-05-20	Dissolved 2016-06-02
PETER MALCOLM BROOKS	HAZELMAN LIMITED	Director	2007-01-31	CURRENT	1988-04-06	Dissolved 2016-06-02
PETER MALCOLM BROOKS	INCOMEACTUAL LIMITED	Director	2007-01-31	CURRENT	1992-01-30	Dissolved 2016-06-02
PETER MALCOLM BROOKS	KINGS CASINO (YARMOUTH) LIMITED(THE)	Director	2007-01-31	CURRENT	1981-11-24	Dissolved 2016-06-02
PETER MALCOLM BROOKS	LANGWAY LIMITED	Director	2007-01-31	CURRENT	1983-06-03	Dissolved 2016-06-02
PETER MALCOLM BROOKS	ST. AUBIN PROPERTIES LIMITED	Director	2007-01-31	CURRENT	1973-05-08	Dissolved 2016-06-02
PETER MALCOLM BROOKS	STANLEY INTERACTIVE LIMITED	Director	2007-01-31	CURRENT	1959-02-23	Dissolved 2016-06-02
PETER MALCOLM BROOKS	STANLEY SNOOKER CLUBS LIMITED	Director	2007-01-31	CURRENT	1988-11-23	Dissolved 2016-06-02
PETER MALCOLM BROOKS	STAR CITY CASINO LIMITED	Director	2007-01-31	CURRENT	1958-12-30	Dissolved 2016-06-02
PETER MALCOLM BROOKS	TV-AM (NEWS) LIMITED	Director	2007-01-31	CURRENT	1982-04-23	Dissolved 2016-06-02
PETER MALCOLM BROOKS	KHS MANAGEMENT LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-01-14
PETER MALCOLM BROOKS	STANLEY GENTING CASINOS LIMITED	Director	2004-11-22	CURRENT	2004-11-05	Dissolved 2016-06-02
PETER MALCOLM BROOKS	PALOMINO SUN (UK) LIMITED	Director	2004-11-18	CURRENT	2004-11-03	Dissolved 2016-06-02
PETER MALCOLM BROOKS	BROOKSETCIE LIMITED	Director	2002-08-14	CURRENT	2002-08-13	Dissolved 2016-11-01
RICHARD ROBERT SALMOND	FARROW & BALL LIMITED	Director	2016-01-31	CURRENT	1971-01-18	Active
RICHARD ROBERT SALMOND	FOX POKER CLUB LIMITED	Director	2011-11-22	CURRENT	2005-03-15	Dissolved 2014-10-14
RICHARD ROBERT SALMOND	METRO LEISURE GROUP LIMITED	Director	2011-10-17	CURRENT	2003-10-01	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	METRO LEISURE GROUP LIMITED	Director	2011-10-17	CURRENT	2003-10-01	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	TV-AM ENTERPRISES LIMITED	Director	2011-10-17	CURRENT	1983-02-17	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	TV-AM LIMITED	Director	2011-10-17	CURRENT	1988-12-08	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	SPORTCREST LIMITED	Director	2011-10-17	CURRENT	1994-06-08	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	DEALDUO LIMITED	Director	2011-10-17	CURRENT	1994-06-16	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	CAPITAL CLUBS LIMITED	Director	2011-10-17	CURRENT	1975-07-02	Dissolved 2015-11-03
RICHARD ROBERT SALMOND	CHURCHSTIRLING LIMITED	Director	2011-10-17	CURRENT	1987-05-20	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	HAZELMAN LIMITED	Director	2011-10-17	CURRENT	1988-04-06	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	INCOMEACTUAL LIMITED	Director	2011-10-17	CURRENT	1992-01-30	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	KINGS CASINO (YARMOUTH) LIMITED(THE)	Director	2011-10-17	CURRENT	1981-11-24	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	LANGWAY LIMITED	Director	2011-10-17	CURRENT	1983-06-03	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	ST. AUBIN PROPERTIES LIMITED	Director	2011-10-17	CURRENT	1973-05-08	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	STANLEY GENTING CASINOS (LEEDS) LIMITED	Director	2011-10-17	CURRENT	2004-10-08	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	STANLEY GENTING CASINOS LIMITED	Director	2011-10-17	CURRENT	2004-11-05	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	STANLEY INTERACTIVE LIMITED	Director	2011-10-17	CURRENT	1959-02-23	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	STANLEY SNOOKER CLUBS LIMITED	Director	2011-10-17	CURRENT	1988-11-23	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	STAR CITY CASINO LIMITED	Director	2011-10-17	CURRENT	1958-12-30	Dissolved 2016-06-02
RICHARD ROBERT SALMOND	TV-AM (NEWS) LIMITED	Director	2011-10-17	CURRENT	1982-04-23	Dissolved 2016-06-02

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.

Date	Document Type	Document Description
2016-06-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA
2015-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-07	4.70	DECLARATION OF SOLVENCY
2014-10-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
2014-10-19	LATEST SOC	19/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-19	AR01	21/09/14 FULL LIST
2014-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-11	AR01	21/09/13 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15	AR01	21/09/12 FULL LIST
2012-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-01	AP01	DIRECTOR APPOINTED RICHARD ROBERT SALMOND
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
2011-10-06	AR01	21/09/11 FULL LIST
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15	AR01	21/09/10 FULL LIST
2010-10-29	AR01	04/06/10 FULL LIST
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL L2 2JW
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02	AR01	21/09/09 FULL LIST
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-14	363a	RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-06-27	288a	SECRETARY APPOINTED ELIZABETH JILL TARN
2008-06-26	288b	APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
2008-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11	288a	DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
2007-10-18	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288b	DIRECTOR RESIGNED
2006-12-21	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-04	288a	NEW SECRETARY APPOINTED
2006-06-23	288b	SECRETARY RESIGNED
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-09-28	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	288b	DIRECTOR RESIGNED
2004-10-18	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
2003-10-20	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 28/04/02
2003-02-28	AUD	AUDITOR'S RESIGNATION
2002-10-18	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-20	363(288)	SECRETARY RESIGNED
2002-08-20	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-18	ELRES	S386 DISP APP AUDS 29/07/02
2002-08-18	ELRES	S80A AUTH TO ALLOT SEC 29/07/02
2002-07-23	AA	FULL ACCOUNTS MADE UP TO 03/09/01
2002-07-04	AUD	AUDITOR'S RESIGNATION
2002-05-23	225	ACC. REF. DATE SHORTENED FROM 03/09/02 TO 30/04/02
2001-10-04	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 03/09/01
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-09-11	288b	DIRECTOR RESIGNED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 10 STROUD GREEN ROAD LONDON N4 2DF
2001-09-11	288b	DIRECTOR RESIGNED
2001-09-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PELLANFAYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PELLANFAYRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PELLANFAYRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of PELLANFAYRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PELLANFAYRE LIMITED

Trademarks

We have not found any records of PELLANFAYRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PELLANFAYRE LIMITED. 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 (74990 - Non-trading company) as PELLANFAYRE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PELLANFAYRE 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 Type
Defending party	PELLANFAYRE LIMITED	Event Date	2016-01-06
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final meetings of the members of the above named Companies will be held on 23 February 2016 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm and 1.15 pm respectively at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, for the purposes of receiving accounts showing the manner in which the windings up have been conducted, and the property of the Companies disposed of, and of hearing any explanation that may be given by the liquidators. Proxy forms, if appplicable, must be lodged at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH by no later than 12.00 noon on 22 February 2016. Date of Appointment: 25 June 2015. Office Holder details: Mark Jeremy Orton, (IP No. 8846) and John David Thomas Milsom, (IP No. 9241) both of One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk Tel: +44 (0) 121 609 5874

Initiating party		Event Type
Defending party	PELLANFAYRE LIMITED	Event Date	2015-06-25
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 10 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 August 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 25 June 2015 Office Holder details: Mark Jeremy Orton , (IP No. 8846) of KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, Canary Wharf, London, E14 5GL . Further details contact: Sam Henderson, Tel: 0121 609 5874, Email: samuel.henderson@kpmg.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PELLANFAYRE 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 PELLANFAYRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-16 04:55:39
Primary Source:	Companies House

Company Overview

Company Officers of PELLANFAYRE LIMITED

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