PL

PELHAM (POLEGATE) LIMITED

Dissolved

Company number 05256411

1 Hardman Square, United Kingdom · Incorporated 12 October 2004

C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 396 LIMITED · 12 October 2004 – 15 October 2004

Company overview

PELHAM (POLEGATE) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2018 having been incorporated on 12 October 2004. It changed its name from NEWINCCO 396 LIMITED on 12 October 2004. Its registered office is at C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Capital Debt Holdco Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: GRAHAM WATSON, Frederick Paul (appointed 15 October 2004) and INGALL, Michael Julian (appointed 15 October 2004). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2017, on 28 February 2018. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

IM
INGALL, Michael Julian
Director
15 October 2004
GW
GRAHAM WATSON, Frederick Paul
Director
15 October 2004
CA
CAMPBELL, Andy
Secretary · Resigned
5 April 2012
BM
BELL, Martin
Secretary · Resigned
13 December 2011
LS
LYELL, Stuart Paul
Director · Resigned
16 February 2011
GS
GORASIA, Suresh Premji
Secretary · Resigned
15 October 2010
GS
GORASIA, Suresh Premji
Secretary · Resigned
15 October 2010
TG
TROTT, Gary Keith
Director · Resigned
15 October 2004
AJ
ASHURST, John Richard
Secretary · Resigned
15 October 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 October 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
12 October 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
12 October 2004

Persons with significant control

PS
Capital Debt Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Sail Address Company With Old Address New Address
Address
12 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2013 View
Move Registers To Registered Office Company
Address
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Change Sail Address Company With Old Address
Address
7 April 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Termination Secretary Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
2 December 2009 View
Resolution
Resolution
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Certificate Change Of Name Company
Change Of Name
15 October 2004 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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