Dissolved 2017-09-12
Company Information for PEPAGON LIMITED
BASILDON, ESSEX, SS14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
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PEPAGON LIMITED | ||
Legal Registered Office | ||
BASILDON ESSEX | ||
Previous Names | ||
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Company Number | 05472076 | |
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Date formed | 2005-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-16 14:27:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN CUNNINGHAM |
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LEE CALLAGHAN |
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PAUL JOHN CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY MOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OEM CREATIVE LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2016-01-19 | |
BUSINESSLPA LIMITED | Director | 2016-10-25 | CURRENT | 2016-07-19 | Active | |
BRAND ELECT LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
SAL NAV LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
OEM CREATIVE LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2016-01-19 | |
RP2 GLOBAL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
SAL NAV LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/15 FULL LIST | |
RT01 | COMPANY RESTORED ON 19/04/2017 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054720760003 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM CHARTER HOUSE 103-105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, CHARTER HOUSE 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CALLAGHAN / 20/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES13 | DIVISION 01/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, GROVEDELL HOUSE 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OEM CREATIVE LIMITED CERTIFICATE ISSUED ON 18/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BANK HOUSE, MARKET SQUARE CONGLETON CHESHIRE CW12 1ET | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET | |
288a | DIRECTOR APPOINTED LEE CALLAGHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MOSS | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-01-01 | £ 212,074 |
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Creditors Due After One Year | 2012-01-01 | £ 228,048 |
Creditors Due Within One Year | 2013-01-01 | £ 95,327 |
Creditors Due Within One Year | 2012-01-01 | £ 144,904 |
Provisions For Liabilities Charges | 2013-01-01 | £ 2,757 |
Provisions For Liabilities Charges | 2012-01-01 | £ 2,213 |
Creditors and other liabilities
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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 PEPAGON LIMITED
Called Up Share Capital | 2013-01-01 | £ 101 |
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Called Up Share Capital | 2012-01-01 | £ 101 |
Cash Bank In Hand | 2013-01-01 | £ 30,718 |
Cash Bank In Hand | 2012-01-01 | £ 167,096 |
Current Assets | 2013-01-01 | £ 106,017 |
Current Assets | 2012-01-01 | £ 202,904 |
Debtors | 2013-01-01 | £ 39,476 |
Debtors | 2012-01-01 | £ 35,808 |
Fixed Assets | 2013-01-01 | £ 267,532 |
Fixed Assets | 2012-01-01 | £ 267,559 |
Shareholder Funds | 2013-01-01 | £ 63,391 |
Shareholder Funds | 2012-01-01 | £ 95,298 |
Stocks Inventory | 2013-01-01 | £ 35,823 |
Tangible Fixed Assets | 2013-01-01 | £ 267,532 |
Tangible Fixed Assets | 2012-01-01 | £ 267,559 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | ||
![]() | 73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | ||
![]() | 65070000 | Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted) | ||
![]() | 65070000 | Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted) | ||
![]() | 61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | ||
![]() | 61109090 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 40069000 | Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips) | ||
![]() | 70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | ||
![]() | 94055000 | Non-electrical lamps and lighting fittings, n.e.s. | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 40069000 | Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips) | ||
![]() | 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
![]() | 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
![]() | 61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
![]() | 69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | ||
![]() | 69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | ||
![]() | 44219098 | Articles of wood, n.e.s. | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
![]() | 83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | ||
![]() | 62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 44219098 | Articles of wood, n.e.s. | ||
![]() | 84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | ||
![]() | 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
![]() | 95030035 | Construction sets and constructional toys, of plastics (excl. scale model assembly kits) | ||
![]() | 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
![]() | 95030035 | Construction sets and constructional toys, of plastics (excl. scale model assembly kits) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 46021100 | Basketwork, wickerwork and other articles, made directly to shape from bamboo plaiting materials or made up from goods of bamboo plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 96085000 | Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils | ||
![]() | 44219098 | Articles of wood, n.e.s. | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 90141000 | Direction finding compasses | ||
![]() | 40169200 | Erasers, of vulcanised rubber (excl. hard rubber), conditioned (excl. those simply cut to rectangular or square shape) | ||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 63079099 | |||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 82011000 | Spades and shovels, with working parts of base metal | ||
![]() | 84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | ||
![]() | 85124000 | Electrical windscreen wipers, defrosters and demisters, for motor vehicles | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 65059030 | |||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 85124000 | Electrical windscreen wipers, defrosters and demisters, for motor vehicles | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 95066210 | |||
![]() | 62029300 | Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 85131000 | Portable electrical lamps designed to function by their own source of energy | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 61103099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
![]() | 63053290 | Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like) | ||
![]() | 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
![]() | 91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | ||
![]() | 40069000 | Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 95066290 | |||
![]() | 61103099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
![]() | 73239999 | |||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 90262040 | Spiral or metal diaphragm type pressure gauges | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |