| Company Name | Performance Engine Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412159 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Forbes Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | Unit 6, Cherrytree Farm Wethersfield Road Sible Hedingham Halstead Essex CO9 3LZ |
| Director Name | Mr Robert Barnard |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Harold Road Braintree Essex CM7 2RU |
| Director Name | Mr David Mark Wheeler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 November 2018) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 25 Buttermere Great Notley Braintree Essex CM77 7UY |
Contact
| Website | www.performanceenginecomponents.com |
|---|
Location
| Registered Address | Unit 9 Allshots Enterprises Park Woodhouse Lane Kelvedon Essex CO5 9DF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £977 |
| Current Liabilities | £106,954 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2019 | Termination of appointment of David Mark Wheeler as a director on 30 November 2018 (1 page) |
| 18 April 2019 | Termination of appointment of Robert Barnard as a director on 30 November 2018 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 30 January 2019 | Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page) |
| 30 January 2019 | Statement of capital following an allotment of shares on 31 October 2018
|
| 23 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 7 October 2015 | Director's details changed for Mr David Wheeler on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mr David Wheeler on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mr David Wheeler on 7 October 2015 (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 14 November 2014 | Secretary's details changed for Forbes Administration Services Limited on 21 July 2014 (1 page) |
| 14 November 2014 | Secretary's details changed for Forbes Administration Services Limited on 21 July 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Secretary's details changed for Forbes Administration Services Limited on 3 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Secretary's details changed for Forbes Administration Services Limited on 3 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Forbes Administration Services Limited on 3 October 2012 (2 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr David Wheeler on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr David Wheeler on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Robert Barnard on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Robert Barnard on 29 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Forbes Administration Services Limited on 29 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Forbes Administration Services Limited on 29 October 2009 (2 pages) |
| 4 December 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 4 December 2009 | Appointment of Mr David Wheeler as a director (1 page) |
| 4 December 2009 | Appointment of Mr David Wheeler as a director (1 page) |
| 4 December 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 34 harold road braintree essex CM7 2RU (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 34 harold road braintree essex CM7 2RU (1 page) |
| 29 October 2007 | Incorporation (12 pages) |
| 29 October 2007 | Incorporation (12 pages) |