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Company Information for

PEPAGON LIMITED

BASILDON, ESSEX, SS14,
Company Registration Number
05472076
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Pepagon Ltd
PEPAGON LIMITED was founded on 2005-06-06 and had its registered office in Basildon. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
PEPAGON LIMITED
 
Legal Registered Office
BASILDON
ESSEX
 
Previous Names
OEM CREATIVE LIMITED18/08/2008
Filing Information
Company Number 05472076
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
Primary Source:Companies House
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Company Officers of PEPAGON LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN CUNNINGHAM
Company Secretary 2005-06-06
LEE CALLAGHAN
Director 2008-01-02
PAUL JOHN CUNNINGHAM
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY MOSS
Director 2005-06-06 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN CUNNINGHAM OEM CREATIVE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2016-01-19
LEE CALLAGHAN BUSINESSLPA LIMITED Director 2016-10-25 CURRENT 2016-07-19 Active
LEE CALLAGHAN BRAND ELECT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LEE CALLAGHAN SAL NAV LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
LEE CALLAGHAN OEM CREATIVE LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2016-01-19
PAUL JOHN CUNNINGHAM RP2 GLOBAL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
PAUL JOHN CUNNINGHAM SAL NAV LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2017-04-19AA31/12/15 TOTAL EXEMPTION SMALL
2017-04-19AR0120/08/15 FULL LIST
2017-04-19RT01COMPANY RESTORED ON 19/04/2017
2017-01-31GAZ2STRUCK OFF AND DISSOLVED
2016-10-18GAZ1FIRST GAZETTE
2015-12-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054720760003
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-13AR0120/08/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM CHARTER HOUSE 103-105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, CHARTER HOUSE 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
2012-10-23AR0120/08/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0120/08/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CALLAGHAN / 20/10/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/10/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10RES13DIVISION 01/12/2010
2011-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-10SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AR0120/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CUNNINGHAM / 20/08/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, GROVEDELL HOUSE 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-04-30225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-15CERTNMCOMPANY NAME CHANGED OEM CREATIVE LIMITED CERTIFICATE ISSUED ON 18/08/08
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BANK HOUSE, MARKET SQUARE CONGLETON CHESHIRE CW12 1ET
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
2008-07-30288aDIRECTOR APPOINTED LEE CALLAGHAN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MARK MOSS
2007-06-19363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEPAGON 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 PEPAGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 212,074
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 101
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

Intangible Assets
Patents
We have not found any records of PEPAGON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPAGON LIMITED
Trademarks
We have not found any records of PEPAGON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEPAGON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-05-09 GBP £1,750
Essex County Council 2013-04-03 GBP £25,770
Essex County Council 2013-03-14 GBP £13,070
Essex County Council 2013-03-14 GBP £13,070

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.

Outgoings
Business Rates/Property Tax
No properties were found where PEPAGON 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 PEPAGON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2015-07-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2015-05-0165070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2015-05-0065070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2014-12-0161109090Jerseys, 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)
2014-11-0161109090Jerseys, 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)
2014-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-01-0195030095Plastic toys, n.e.s.
2013-10-0140069000Rods, 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)
2013-08-0170131000Glassware 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)
2013-07-0139269092Articles made from plastic sheet, n.e.s.
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0170131000Glassware 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)
2013-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2013-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-04-0140069000Rods, 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)
2012-11-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2012-10-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2012-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-09-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2012-08-0161102099Women'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)
2012-08-0169120010Tableware, 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)
2012-08-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-07-0169120010Tableware, 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)
2012-06-0169111000Tableware 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)
2011-12-0139269092Articles made from plastic sheet, n.e.s.
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2011-11-0144219098Articles of wood, n.e.s.
2011-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-0139249000Household 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)
2011-09-0183100000Sign-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)
2011-08-0162041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2011-08-0195030099Toys, n.e.s.
2011-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-06-0144219098Articles of wood, n.e.s.
2011-06-0184142080Hand-operated or foot-operated air pumps (excl. handpumps for cycles)
2011-06-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-06-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2011-05-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-05-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2011-04-0139269092Articles made from plastic sheet, n.e.s.
2011-02-0146021100Basketwork, 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)
2011-02-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-02-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2011-01-0144219098Articles of wood, n.e.s.
2010-12-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-12-0190141000Direction finding compasses
2010-11-0140169200Erasers, of vulcanised rubber (excl. hard rubber), conditioned (excl. those simply cut to rectangular or square shape)
2010-11-0162029300Women'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)
2010-11-0163079099
2010-11-0176169990Articles of aluminium, uncast, n.e.s.
2010-11-0182011000Spades and shovels, with working parts of base metal
2010-11-0184142080Hand-operated or foot-operated air pumps (excl. handpumps for cycles)
2010-11-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2010-11-0185131000Portable electrical lamps designed to function by their own source of energy
2010-10-0165059030
2010-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-10-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2010-10-0185131000Portable electrical lamps designed to function by their own source of energy
2010-10-0195066210
2010-09-0162029300Women'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)
2010-09-0185131000Portable electrical lamps designed to function by their own source of energy
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0191059100Clocks, 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)
2010-07-0139269092Articles made from plastic sheet, n.e.s.
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0161103099Women'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)
2010-07-0163053290Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like)
2010-07-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2010-07-0191059100Clocks, 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)
2010-07-0195030099Toys, n.e.s.
2010-06-0139095090Polyurethanes 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)
2010-06-0140069000Rods, 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)
2010-05-0149119100Pictures, prints and photographs, n.e.s.
2010-05-0195066290
2010-04-0161103099Women'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)
2010-04-0173239999
2010-03-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-02-0190262040Spiral or metal diaphragm type pressure gauges
2010-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)

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 PEPAGON 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 PEPAGON 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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