00585987 LIMITED

Overview

Company Name	00585987 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00585987
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1957
Date of Cessation	Apr 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00585987 LIMITED?

(3320) /

Where is 00585987 LIMITED located?

Registered Office Address	7 Kingsland Grange Woolston WA1 4SR Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of 00585987 LIMITED?

Previous Company Names
Company Name	From	Until
PERKIN-ELMER LIMITED	Jun 21, 1957	Jun 21, 1957

What are the latest accounts for 00585987 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for 00585987 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 25, 2017
Next Confirmation Statement Due	Feb 08, 2017
Overdue	Yes

What is the status of the latest annual return for 00585987 LIMITED?

Annual Return

Last Annual Return	Jan 25, 2011
Overdue	Yes

What are the latest filings for 00585987 LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2016

Restoration by order of the court

4 pages

AC92

Feb 24, 2016

Certificate of change of name

Company name changed pe (GB)\certificate issued on 24/02/16

pages

CERTNM

Apr 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 14, 2012

Liquidators' statement of receipts and payments to Sep 26, 2012

7 pages

4.68

Oct 31, 2011

Appointment of Mrs Genoffir Maud Macleod as a director

2 pages

AP01

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 02, 2011

Termination of appointment of Iain Martin as a director

1 pages

TM01

Mar 15, 2011

Statement of capital on Mar 15, 2011

Capital: GBP 1

4 pages

SH19

Mar 15, 2011

legacy

1 pages

SH20

Mar 15, 2011

legacy

1 pages

CAP-SS

Mar 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

4 pages

AR01

Jan 11, 2011

Appointment of Miss Dianne Marie Deuitch as a director

2 pages

AP01

Jan 10, 2011

Termination of appointment of Thomas Souter as a director

1 pages

TM01

Dec 21, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jun 30, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 28, 2010

Registered office address changed from * Lingley House 120 Birchwood Boulevard Warrington Cheshire WA3 7QH* on May 28, 2010

1 pages

AD01

Mar 16, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

2 pages

AA01

Feb 03, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Feb 03, 2010

Director's details changed for Iain Martin on Oct 01, 2009

2 pages

CH01

Dec 15, 2009

Termination of appointment of Lionel Hadjadjeba as a director

1 pages

TM01

Oct 22, 2009

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of 00585987 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Genoffir Maud 3 Fountain Driveoad PA4 9RF Paisley	Jul 22, 2009		Secretary	3 Fountain Driveoad PA4 9RF Paisley		British		112690040002
DEUITCH, Dianne Marie Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Nov 08, 2010		Director	Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Scotland	American	1969-9	156303760001
MACLEOD, Genoffir Maud Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland	Sep 26, 2011		Director	Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Scotland	Scotland	British	1970-5	186525060001
GOMEZ-PASCUAL, Jorge 16 Stothard Road Stretford M32 9HA Manchester Lancashire	Sep 01, 2007	Jul 22, 2009	Secretary	16 Stothard Road Stretford M32 9HA Manchester Lancashire		Spanish		125175730001
HOLLAND, Andrew John 31 Weaverside Avenue WA7 3HE Runcorn Cheshire	Oct 11, 2001	Dec 31, 2004	Secretary	31 Weaverside Avenue WA7 3HE Runcorn Cheshire		British		76047160001
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 06, 1997	May 28, 1999	Secretary	22 Meadowside Tilehurst RG31 5QE Reading		British		55345380002
SUTHERLAND, Janet The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire	Jan 01, 2005	Sep 01, 2007	Secretary	The Old Parsonage Church Street North CW6 0QH Kelsall Tarporley Cheshire		Uk		103230360001
TAYLOR, Robert William Graham Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey	Jul 01, 1992	Jun 13, 1996	Secretary	Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey		British		45980170001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	May 27, 1999	Oct 11, 2001	Secretary	26 Green Drive BB7 2BB Clitheroe Lancashire		British		48896470001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	Jun 13, 1996	Oct 06, 1997	Secretary	26 Green Drive BB7 2BB Clitheroe Lancashire		British		48896470001
WREFORD, Simon George Twin Gables Vache Lane HP8 4SB Chalfont St Giles Buckinghamshire		Jul 01, 1992	Secretary	Twin Gables Vache Lane HP8 4SB Chalfont St Giles Buckinghamshire		British		3370060001
ALLEN, Stephen David Cheppings Hampden Road HP16 0JL Great Missenden Buckinghamshire	Jun 13, 1996	May 28, 1999	Director	Cheppings Hampden Road HP16 0JL Great Missenden Buckinghamshire	United Kingdom	British	1957-12	94096710001
BEVENS, Barry Jameson 40 Rushmore Grove Paddington WA1 3EX Warrington	Jun 15, 1999	Jan 31, 2003	Director	40 Rushmore Grove Paddington WA1 3EX Warrington		British	1947-8	62910060001
FONGERN, Rainer Maria Parkweg 217 Voorburg 2271 Bb The Netherlands	Dec 12, 1997	Jun 21, 2001	Director	Parkweg 217 Voorburg 2271 Bb The Netherlands		German	1946-7	67364560001
FORD, Michael Alan, Dr Tanamera 4 Ebworth Close SL6 Maidenhead Berks		Apr 03, 1992	Director	Tanamera 4 Ebworth Close SL6 Maidenhead Berks	United Kingdom	British	1930-1	24865860001
HADJADJEBA, Lionel Michel Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire	Jul 16, 2009	Oct 12, 2009	Director	Fountain Drive Inchinnan Business Park PA4 9RF Paisley 3 Renfrewshire		French	1958-10	141087730001
HOLMQVIST, Lars Erik Alpenstrasse 15 Ch 6300 Zug Switzerland	Sep 01, 2004	Jul 16, 2009	Director	Alpenstrasse 15 Ch 6300 Zug Switzerland		Swedish	1959-9	101694560001
HOWE, Graham Peter, Dr 29 Broughton Close Grappenhall Heys WA4 3DR Warrington Cheshire	Feb 01, 2005	Mar 01, 2006	Director	29 Broughton Close Grappenhall Heys WA4 3DR Warrington Cheshire		British	1963-1	92467500001
JAEGER, Stephen Owen 11 Topstone Road Redding Connecticut 06896 FOREIGN Usa	Aug 18, 1995	Sep 25, 1997	Director	11 Topstone Road Redding Connecticut 06896 FOREIGN Usa		American	1944-9	59629570001
KELLEY, Gaynor Nathaniel 1801 Ponus Ridge Road New Canaan FOREIGN Connecticut 06840 Usa		Dec 19, 1995	Director	1801 Ponus Ridge Road New Canaan FOREIGN Connecticut 06840 Usa		Usa	1931-5	24865870001
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 06, 1997	May 28, 1999	Director	22 Meadowside Tilehurst RG31 5QE Reading		British	1959-1	55345380002
MARTIN, Iain Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	Mar 01, 2006	Jun 01, 2011	Director	Kingsland Grange Woolston WA1 4SR Warrington 7 Cheshire England	England	British	1963-9	112188130001
MCQUILLIAN, John 11 Summerville Gardens Stockton Heath WA4 2EG Warrington	Aug 18, 1995	Jun 20, 1997	Director	11 Summerville Gardens Stockton Heath WA4 2EG Warrington		British	1956-3	54161920001
MITCHELL, Paul Terence The Lindens School Lane Twyford MK18 4EY Buckingham Bucks	Jul 16, 1997	May 28, 1999	Director	The Lindens School Lane Twyford MK18 4EY Buckingham Bucks	England	British	1949-1	54059390002
MORGAN, Walter Edward Winton Martinsend Lane HP16 9HS Great Missenden Buckinghamshire		Dec 19, 1995	Director	Winton Martinsend Lane HP16 9HS Great Missenden Buckinghamshire		British	1935-11	53377240001
MURTON, Rodney Fawley Cottage 17 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		Oct 01, 1996	Director	Fawley Cottage 17 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		British	1941-2	3370080001
PIGLIUCCI, Riccardo PO BOX 853 Rancho Santa Fe Ca 92067 Usa	Apr 03, 1992	May 05, 1995	Director	PO BOX 853 Rancho Santa Fe Ca 92067 Usa	United States	Italian	1947-1	117214400001
PIZZIE, Terence William Uplands 45 Park Road Golborne WA3 3PT Warrington	Nov 04, 1997	Jul 31, 2004	Director	Uplands 45 Park Road Golborne WA3 3PT Warrington	England	British	1961-2	88232970001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	Jul 16, 2009	Nov 01, 2010	Director	3 Fountain Drive PA4 9RF Paisley	United Kingdom	British	1957-12	95848140002
TAYLOR, Robert William Graham Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey	Aug 18, 1995	Jan 31, 1997	Director	Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey		British	1943-4	45980170001
WALTON, Terence Brian 11 Celyn Isaf Tonyrefail CF39 8AW Porth Mid Glamorgan	Aug 18, 1995	May 28, 1999	Director	11 Celyn Isaf Tonyrefail CF39 8AW Porth Mid Glamorgan		British	1946-1	48356510001
WINGER, Dennis Lawrence 19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 FOREIGN Usa	Sep 25, 1997	Jul 16, 2009	Director	19 Prospect Ridge Quail Ridge Unit 56 Ridgefield Fairfield Ct06877 FOREIGN Usa		American	1947-11	56620020001
WINHAM, Mark Anthony 6 Registry Close CW9 8UZ Northwich Cheshire	Feb 20, 2003	Jan 31, 2005	Director	6 Registry Close CW9 8UZ Northwich Cheshire		British	1965-6	87717540001

View Detailed Information on Officers and People with Significant Control

Does 00585987 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2011	Commencement of winding up
Apr 04, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Sep 27, 2011
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Sep 27, 2011

View Detailed Information on Insolvency Cases

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.
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