PEPVEND LTD

Company Name
PEPVEND LTD

Legal Registered Office
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in S4

Company Number		08895807
Company ID Number		08895807
Date formed		2014-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		14/02/2015
Return next due		13/03/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB157238987~~

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Companies with same name PEPVEND LTD

The following companies were found which have the same name as PEPVEND LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEPVEND LIMITED		Unknown

Company Officers of PEPVEND LTD

Current Directors

Officer	Role	Date Appointed
ZAFFAR IQBAL	Director	2014-02-14
JAMES OLADUJOYE	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEN KISTELL	Director	2014-02-14	2015-08-13
SHAUN DAVID STOCKS	Director	2014-02-14	2014-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAFFAR IQBAL	NZ OUTDOORS LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Liquidation
ZAFFAR IQBAL	PEP COFFEE LIMITED	Director	2012-11-08	CURRENT	2011-11-28	Dissolved 2014-03-11
JAMES OLADUJOYE	PEP COFFEE LIMITED	Director	2012-11-08	CURRENT	2011-11-28	Dissolved 2014-03-11

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.

Date	Document Type	Document Description
2018-06-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-03	LIQ02	NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM PEP HQ UNIT B 2 FORNCETT STREET SHEFFIELD S4 7QD
2017-11-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-22	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-21	GAZ1	FIRST GAZETTE
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-09-10	DISS40	DISS40 (DISS40(SOAD))
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 30200
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-23	GAZ1	FIRST GAZETTE
2015-11-13	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN KISTELL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 30200
2015-08-27	SH01	13/08/15 STATEMENT OF CAPITAL GBP 30200
2015-08-27	RES13	INSTRUCT SOLICITORS TO PREPARE SHARE CERTIFICATES AND ENTER APPLICANTS NAME ON REGISTER OF MEMBERS OF CO 13/08/2015
2015-08-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088958070001
2015-05-17	SH01	01/04/14 STATEMENT OF CAPITAL GBP 200
2015-04-22	RES01	ADOPT ARTICLES 02/04/2015
2015-04-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-10	AR01	14/02/15 FULL LIST
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN STOCKS
2014-02-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEPVEND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-03-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-12-05
Resolutions for Winding-up	2017-11-16
Appointment of Liquidators	2017-11-16
Meetings of Creditors	2017-11-03

Fines / Sanctions

No fines or sanctions have been issued against PEPVEND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PEPVEND LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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 PEPVEND LTD

Intangible Assets

Patents

We have not found any records of PEPVEND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PEPVEND LTD

Trademarks

We have not found any records of PEPVEND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEPVEND 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PEPVEND LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PEPVEND 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	Notice of Intended Dividends
Defending party	PEPVEND LIMITED	Event Date	2018-02-22
Notice is given that I, Ninos Koumettou, the Liquidator of the above-named Company, intend declaring a final dividend of the prescribed part to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 March 2018, the last date for proving, to submit a proof of debt to me at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the distribution of the prescribed part because he has not participated in it.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	PEPVEND LIMITED	Event Date	2017-12-05
On 8 January 2017 the above-named company went into insolvent liquidation. I, James Oladujoye of 2 Forncett Street, Sheffield, S4 7QD was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Pep Workplace Refreshments Limited trading as Pepvend Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PEPVEND LIMITED	Event Date	2017-11-08
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 November 2017 at 11.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Kerry Milsome on telephone 020 8370 7250 , or by email at kerry@aljuk.com . James Oladujoye , Director : 10 November 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	PEPVEND LIMITED	Event Date	2017-11-08
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250 , or by email at mark@aljuk.com . :

Initiating party		Event Type	Meetings of Creditors
Defending party	PEPVEND LIMITED	Event Date	2017-10-25
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by James Oladujoye, to be held on 8 November 2017 at 11.45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEPVEND 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 PEPVEND 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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Last Datalog update:	2018-08-04 06:08:58
Primary Source:	Companies House

Company Overview

Company Officers of PEPVEND LTD

Related Directorships