Dissolved
Dissolved 2016-09-06
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Company Information for HENRY PELS LIMITED
HORSHAM, WEST SUSSEX, RH12,
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Company Registration Number
 04134126 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Henry Pels Ltd
HENRY PELS LIMITED was founded on 2000-12-29 and had its registered office in Horsham. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENRY PELS LIMITED | |
| Legal Registered Office | |
| HORSHAM WEST SUSSEX | |
Filing Information
| Company Number | 04134126 | |
|---|---|---|
| Date formed | 2000-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 10:47:40 |
| Companies House |
|
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Company Officers of HENRY PELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIA SERVICES LIMITED |
||
CHRISTOPHER CHARLES TAUCHERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1-8 CRANE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1999-11-11 | Active | |
| ENTHEOS HOLDINGS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 1990-07-04 | Active | |
| TUGWELL HEATING CO. LIMITED | Company Secretary | 2014-03-21 | CURRENT | 1974-07-24 | Liquidation | |
| TMS ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2014-03-08 | CURRENT | 1994-05-05 | Active | |
| B M MOTORS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2001-12-03 | Liquidation | |
| ENTHEOS ENTERPRISE LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2005-08-31 | Active | |
| QHS CONTRACTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-04 | Active | |
| SPP AIR CONDITIONING SERVICES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2004-12-14 | Active | |
| SELECTABASE LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-17 | Active | |
| CARPET CONTRACTORS LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-09-06 | Active | |
| PRIORY FLOORING LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-03-11 | Dissolved 2014-04-15 | |
| JUSTIN ELLIS GARDENS LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| INEX SERVICES LIMITED | Company Secretary | 2002-02-08 | CURRENT | 2002-02-04 | Active | |
| MANGUS LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-03-21 | Dissolved 2014-05-06 | |
| MORRIS PALMER LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-03-22 | Active | |
| JUNE MANAGEMENT LIMITED | Company Secretary | 1995-05-02 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
| L.A. BROWN LIMITED | Company Secretary | 1995-02-27 | CURRENT | 1964-04-23 | Active | |
| TRACELEVEL LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1986-02-04 | Dissolved 2016-10-18 | |
| BYMAIL LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1990-10-29 | Active - Proposal to Strike off | |
| BRETSON LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1991-07-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAUCHERT / 29/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/01/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery
Licences & Regulatory approval
We could not find any licences issued to HENRY PELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HENRY PELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENRY PELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28960 - Manufacture of plastics and rubber machinery
Filed Financial Reports
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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 HENRY PELS LIMITED
Intangible Assets
Patents
We have not found any records of HENRY PELS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HENRY PELS 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 (28960 - Manufacture of plastics and rubber machinery) as HENRY PELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENRY PELS 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.
Import/Export of Goods
Goods imported/exported by HENRY PELS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY PELS 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 HENRY PELS 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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