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Home > England & Wales Companies > PEMBROKE EVENTS LIMITED
Company Information for

PEMBROKE EVENTS LIMITED

WILTON, SALISBURY, SP2,
Company Registration Number
07837414
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Pembroke Events Ltd
PEMBROKE EVENTS LIMITED was founded on 2011-11-07 and had its registered office in Wilton. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
PEMBROKE EVENTS LIMITED
 
Legal Registered Office
WILTON
SALISBURY
 
Filing Information
Company Number 07837414
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141190252  
Last Datalog update: 2018-08-14 06:30:56
Primary Source:Companies House
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Company Officers of PEMBROKE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM ROLFE
Company Secretary 2011-11-07
WILLIAM ALEXANDER SIDNEY HERBERT
Director 2011-11-07
VICTORIA ALEXANDRA CONSTANCE PEMBROKE
Director 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER SIDNEY HERBERT WILTON ESTATE RENEWABLES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
WILLIAM ALEXANDER SIDNEY HERBERT WILTON ESTATE DEVELOPMENT LIMITED Director 2003-09-29 CURRENT 2003-08-22 Active
VICTORIA ALEXANDRA CONSTANCE PEMBROKE WILTON ESTATE RENEWABLES LIMITED Director 2014-11-27 CURRENT 2011-08-02 Active

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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-08-10AA31/12/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 FULL LIST
2015-07-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06AP01DIRECTOR APPOINTED COUNTESS VICTORIA ALEXANDRA CONSTANCE PEMBROKE
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0107/11/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07AR0107/11/13 FULL LIST
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-11-12AR0107/11/12 FULL LIST
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE EVENTS 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 PEMBROKE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-07 £ 30,502
Other Creditors Due Within One Year 2011-11-07 £ 30,000
Trade Creditors Within One Year 2011-11-07 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PEMBROKE EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-07 £ 100
Cash Bank In Hand 2011-11-07 £ 16,642
Current Assets 2011-11-07 £ 17,124
Debtors 2011-11-07 £ 482
Other Debtors 2011-11-07 £ 482
Shareholder Funds 2011-11-07 £ 13,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE EVENTS LIMITED
Trademarks
We have not found any records of PEMBROKE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE EVENTS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as PEMBROKE EVENTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE EVENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE EVENTS 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 PEMBROKE EVENTS 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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