Dissolved
Dissolved 2017-02-21
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Company Information for PEQUITO LTD
BURY ST EDMUNDS, SUFFOLK, IP30,
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Company Registration Number
 05013466 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Pequito Ltd
PEQUITO LTD was founded on 2004-01-13 and had its registered office in Bury St Edmunds. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEQUITO LTD | |
| Legal Registered Office | |
| BURY ST EDMUNDS SUFFOLK | |
Filing Information
| Company Number | 05013466 | |
|---|---|---|
| Date formed | 2004-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 22:19:34 |
| Companies House |
|
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Companies with same name PEQUITO LTD
The following companies were found which have the same name as PEQUITO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PEQUITO LLC | California | Unknown | |
|
PEQUITO VIEW LIMITED A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
PEQUITO2 LLC | California | Unknown | |
 |
PEQUITOBUN | MACKENZIE ROAD Singapore 228687 | Dissolved | Company formed on the 2010-11-13 |
|
PEQUITOBUN JEWELLERY | HOLLAND AVENUE Singapore 271002 | Active | Company formed on the 2020-07-01 |
Company Officers of PEQUITO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL RONALD SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES KATE SMITH |
Company Secretary | ||
MICHAEL CHRISTOPHER WHATLEY |
Company Secretary | ||
PAUL MATTHEW TURNER |
Director | ||
FRANCES KATE SMITH |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NZB INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-03-18 | Active | |
| NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-13 | Active | |
| NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-12 | Active | |
| SALARYFLEX LIMITED | Director | 2012-10-16 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| UK ENERGY BROKERS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-05-10 | |
| FIRST ALLIANCE ENERGY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-03-17 | |
| UK ENERGY PARTNERS LTD | Director | 2011-03-28 | CURRENT | 2010-09-03 | Active | |
| MHSL FIELD NOMINEE LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
| MORETON HALL SCHOOL TRUST LIMITED | Director | 2007-05-11 | CURRENT | 1980-07-25 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES SMITH | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS FRANCES KATE SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHATLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
| AR01 | 13/01/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 02/10/2009 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY FRANCES SMITH | |
| 288a | SECRETARY APPOINTED MICHAEL CHRISTOPHER WHATLEY | |
| 288a | DIRECTOR APPOINTED PAUL TURNER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/06 | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: BARET HOUSE CHEQUER SQUARE BURY ST EDMUNDS SUFFOLK IP33 1QZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: LITTLE OTE HALL JANES LANE BURGESS HILL SUSSEX RH15 0SR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PEQUITO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against PEQUITO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 1,717,332 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 5,502 |
Creditors and other liabilities
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 PEQUITO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,863 |
| Current Assets | 2011-07-01 | £ 1,863 |
| Fixed Assets | 2011-07-01 | £ 1,571,302 |
| Shareholder Funds | 2011-07-01 | £ 149,669 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,571,302 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PEQUITO 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 (68209 - Other letting and operating of own or leased real estate) as PEQUITO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PEQUITO 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEQUITO LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEQUITO 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 PEQUITO LTD 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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