About

Registered Number: 08967302
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (2 years and 5 months ago)
Registered Address: 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL

 

Pegden Oak Ltd was registered on 31 March 2014 and are based in Haywards Heath, it has a status of "Dissolved". The organisation has 2 directors listed as Mahon, Hannah, Mahon, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHON, Hannah 31 March 2014 - 1
MAHON, Peter 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Mahon/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Hannah Mahon/
1982-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2017
DS01 - Striking off application by a company 24 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 06 May 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.