Active - Proposal to Strike off
Company Information for PELICAN TECHNICAL SOLUTIONS LIMITED
UNITS 3A & 3B DAKOTA BUSINESS PARK, DAKOTA ROAD, BURSCOUGH, LANCASHIRE, L40 8AF,
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Company Registration Number
06764425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PELICAN TECHNICAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
UNITS 3A & 3B DAKOTA BUSINESS PARK DAKOTA ROAD BURSCOUGH LANCASHIRE L40 8AF Other companies in PR9 | ||
Previous Names | ||
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Company Number | 06764425 | |
---|---|---|
Company ID Number | 06764425 | |
Date formed | 2008-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW BOLTON |
||
DAVID JOHN MARCHBANK |
||
DAVID PETER PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MARSDEN |
Director | ||
PETER JAMES COHEN |
Director | ||
RICHARD MARK BROWN |
Director | ||
MATTHEW JOHN LEE |
Director | ||
STEVEN JOSEPH HARRISON |
Director | ||
CHRISTOPHER WILLIAM HACKING |
Director | ||
STEVEN JOHN SLARK |
Director | ||
STEPHEN LUCKHURST |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
JC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLGB LIMITED | Director | 2018-04-28 | CURRENT | 2013-04-30 | Active | |
CULLIGAN (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1989-08-31 | Active | |
AQUA CURE LIMITED | Director | 2016-12-12 | CURRENT | 2007-08-01 | Active | |
HYDRUS BIDCO LIMITED | Director | 2016-10-13 | CURRENT | 2014-11-05 | Liquidation | |
WATERLOGIC FINANCE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WLI (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-05 | Active | |
WATERLOGIC HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-05 | Active | |
BOLTON INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
AQUA CURE LIMITED | Director | 2014-04-28 | CURRENT | 2007-08-01 | Active | |
ANDREW'S WATER TREATMENT LIMITED | Director | 2013-05-23 | CURRENT | 2008-12-12 | Active | |
AQUA CURE LIMITED | Director | 2016-03-15 | CURRENT | 2007-08-01 | Active | |
AQUA CURE (SCOTLAND) LIMITED | Director | 2016-03-15 | CURRENT | 2002-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 27/03/23 | ||
Solvency Statement dated 27/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARCHBANK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM PO Box PR9 0SE Aqua Aqua Cure House Hall Street Southport Merseyside PR9 0SE United Kingdom | |
CH01 | Director's details changed for Mr David Peter Parkes on 2021-03-17 | |
PSC05 | Change of details for Aqua Cure Limited as a person with significant control on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Aqua Cure House Hall Street Southport Lancashire PR9 0SE | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARSDEN | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW BOLTON | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BROWN | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER PARKES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARCHBANK | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | |
AR01 | 03/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 20000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSDEN / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BROWN / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK BROWN | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN LEE | |
AP01 | DIRECTOR APPOINTED STEVEN JOSEPH HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HACKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKHURST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KEMPS CHARTERED ACCOUNTANTS 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 20000.00 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SLARK / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKHURST / 03/12/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 21/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED STEPHEN LUCKHURST | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND | |
288a | DIRECTOR APPOINTED STEVE SLARK | |
288b | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JC DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED JCCO 197 LIMITED CERTIFICATE ISSUED ON 14/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PELICAN TECHNICAL SOLUTIONS LIMITED are:
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. |