PERROTTS,LIMITED
Overview
| Company Name | PERROTTS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00074348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERROTTS,LIMITED?
- Preparation and spinning of textile fibres (13100) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERROTTS,LIMITED located?
| Registered Office Address | 13 Station Road N3 2SB Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERROTTS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PERROTTS,LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERROTTS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 58-60 Berners Street London W1T 3JS on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Who are the officers of PERROTTS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Hilary Ann | Secretary | 26 Vernon Road East Sheen SW14 8NU London | British | 88026080001 | ||||||
| HASKEL, Carole, Lady | Director | 12 Rosemont Road TW10 6QL Richmond Upon Thames Surrey | United Kingdom | British | Company Director | 55543900001 | ||||
| BRADFIELD, Alan Victor | Secretary | 5 Folliott Ward Close YO17 0NN Malton North Yorkshire | British | 8075510001 | ||||||
| GOSSAGE, Elizabeth Hilary Jane | Secretary | Rose Villa 230 Hanworth Road TW12 3EP Hampton Middlesex | British | Secretary | 53178400001 | |||||
| HASKEL, Carole, Lady | Secretary | 12 Rosemont Road TW10 6QL Richmond Upon Thames Surrey | British | 55543900001 | ||||||
| HASKEL, Jonathan Edward, Professor | Secretary | 3 Corringham Road NW11 7BS London | British | 76730240001 | ||||||
| BRADFIELD, Alan Victor | Director | 5 Folliott Ward Close YO17 0NN Malton North Yorkshire | British | Company Director | 8075510001 | |||||
| HASKEL, Simon, Lord | Director | 12 Rosemont Road TW10 6QL Richmond Upon Thames Surrey | United Kingdom | British | Company Director | 8075520002 | ||||
| TATE, William Brian | Director | Skye House Larkfield Road Rawdon LS19 6EQ Leeds | British | Company Director | 8321030001 |
Does PERROTTS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 28, 1972 Delivered On Jun 29, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at macaulay street, leeds. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 1972 Delivered On Jun 29, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at macaulay street, leeds. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 1972 Delivered On Jun 29, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at macaulay street, leeds. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 1972 Delivered On Jun 29, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at macaulay street, leeds. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0