About

Registered Number: 00240355
Date of Incorporation: 15/06/1929 (95 years ago)
Company Status: Dissolved
Date of Dissolution: 11/01/2017 (7 years and 5 months ago)
Registered Address: Kendal House, 41 Scotland Street, Sheffield, S3 7BS

 

Based in Sheffield, The Pelters Co Ltd was established in 1929, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Griffiths, Dorothy Ann, Moss, Penelope Gay, Moss, Timothy Nicholas for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Dorothy Ann N/A - 1
MOSS, Penelope Gay N/A - 1
MOSS, Timothy Nicholas N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 11 October 2016
4.68 - Liquidator's statement of receipts and payments 22 April 2016
AD01 - Change of registered office address 13 August 2015
AA - Annual Accounts 02 March 2015
AD01 - Change of registered office address 27 February 2015
RESOLUTIONS - N/A 26 February 2015
4.70 - N/A 26 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 February 2015
AR01 - Annual Return 02 December 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 18 October 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 26 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 13 November 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 08 December 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 11 December 1993
363a - Annual Return 12 February 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 03 December 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 25 April 1990
AA - Annual Accounts 11 April 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
169 - Return by a company purchasing its own shares 04 April 1989
288 - N/A 09 March 1989
288 - N/A 09 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 06 September 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 10 July 1987
288 - N/A 10 July 1987
363 - Annual Return 14 July 1986
AA - Annual Accounts 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 March 1980 Outstanding

N/A

Mortgage debenture 09 November 1979 Outstanding

N/A

Legal mortgage 13 December 1974 Outstanding

N/A

Legal mortgage 05 June 1973 Outstanding

N/A

Legal charge 02 August 1971 Outstanding

N/A

Charge 10 May 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.