PEARL CL LIMITED
Overview
| Company Name | PEARL CL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00080587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARL CL LIMITED?
- (6601) /
Where is PEARL CL LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL CL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION CL LIMITED | May 14, 2007 | May 14, 2007 |
| CENTURY LIFE PLC | Sep 07, 1990 | Sep 07, 1990 |
| SENTINEL LIFE PLC | Apr 07, 1904 | Apr 07, 1904 |
What are the latest accounts for PEARL CL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PEARL CL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Dec 13, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Andrew Moss on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Merrick on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Certificate of change of name Company name changed resolution cl LIMITED\certificate issued on 14/05/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PEARL CL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | 115204320002 | |||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 151524430001 | |||||
| BATEY, Richard Mark | Secretary | 12 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 97501150001 | ||||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | The Rickyard CV23 0JN Easenhall 7 Warwickshire | British | 130189950001 | ||||||
| JARRETT, Kenneth Richard | Secretary | Claycross 23 Windermere Way RH2 0LW Reigate Surrey | British | 8098290001 | ||||||
| SKERRETT, Philip Edward | Secretary | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | British | 3490470002 | ||||||
| SKERRETT, Philip Edward | Secretary | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | British | 3490470002 | ||||||
| CHANSITOR SECRETARIES LIMITED | Secretary | 1 Dyers Buildings Holborn EC1N 2SX London | 807640001 | |||||||
| AGGETT, Paul Bernard | Director | Gatton House Hadleigh Road CO7 6QT East Bergholt Essex | United Kingdom | British | 147255650001 | |||||
| BELL, Michael Jaffray De Hauteville | Director | Bedfont House, 19 Prospect Place SO45 6AT Hythe Southampton | British | 79283460002 | ||||||
| BOWN, Steven Michael | Director | Half Tiles Pit Farm Road GU1 2JL Guildford | United Kingdom | British | 79059650001 | |||||
| BROWN, Bernard George | Director | Hill House Broom Close KT12 9ET Esher Surrey | England | British | 8598360004 | |||||
| CHRISTOPHERS, Michael | Director | 7 Chiltern Close Park Hill CR0 5LZ Croydon Surrey | British | 56738180003 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| DAVIDSON, Anthony Beverley | Director | Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire | United Kingdom | British | 61933730002 | |||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||
| FERGUSON, Duncan George Robin | Director | Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire | United Kingdom | British | 144264940001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HUMPHREY, Dereck Edward | Director | 110 Frant Road CR7 7JU Thornton Heath Surrey | British | 7375550001 | ||||||
| LITTLE, Christopher Guthrie | Director | 4 Edwardes Square W8 6HE London | British | 66095190002 | ||||||
| LUSCOMBE, Kerr | Director | 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow | Scotland | British | 83541890001 | |||||
| MAIDENS, Ian Graham | Director | TN5 | United Kingdom | British | 103576480002 | |||||
| NEWMAN, James Allen | Director | Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent | United Kingdom | British | 184671850001 | |||||
| PALLISTER, Julie Karen | Director | 20 Portmore Park Road KT13 8ES Weybridge Surrey | British | 74124800002 | ||||||
| SINGLETON, Graham Lloyd | Director | High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire | British | 63550740005 | ||||||
| SKERRETT, Philip Edward | Director | 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey | United Kingdom | British | 3490470002 | |||||
| STOCKTON, Robert Paul | Director | Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick | England | British | 120520560001 | |||||
| THOMPSON, Paul Andrew | Director | SE21 | England | British | 86216920001 |
Does PEARL CL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of priorities | Created On Jan 12, 2001 Delivered On Jan 24, 2001 | Satisfied | Amount secured The debts and liabilities which are at the date of the deed or at any later date may be owing or existing as a contingent liability from the obligors or any of them to the senior creditor or the senior lenders under or in connection with the senior finance documents (all terms as defined) | |
Short particulars The deed provides that if notwithstanding the provisions of the deed the junior creditor receives a payment or distribution in respect of the junior debt from any obligor (other than as permitted pursuant to clause 2(1)(a) and 3(1) of the deed). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PEARL CL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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