PERMA SYSTEM LIMITED

Overview

Company Name	PERMA SYSTEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00770032
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1963
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of PERMA SYSTEM LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERMA SYSTEM LIMITED located?

Registered Office Address	Luxaflex Uk Battersea Road SK4 3EQ Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PERMA SYSTEM LIMITED?

Previous Company Names
Company Name	From	Until
TURNILS LIMITED	Nov 10, 1988	Nov 10, 1988
PERMA BLINDS LIMITED	Aug 06, 1963	Aug 06, 1963

What are the latest accounts for PERMA SYSTEM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PERMA SYSTEM LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2023	Application to strike the company off the register	1 pages	DS01

Sep 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 03, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 26, 2021	Termination of appointment of Mark Gerald Dempsey as a director on May 26, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Christopher Simpson as a secretary on May 26, 2021	2 pages	AP03

May 26, 2021	Appointment of Mr Christopher Simpson as a director on May 26, 2021	2 pages	AP01

May 26, 2021	Appointment of Mr Ian Galpin as a director on May 26, 2021	2 pages	AP01

May 26, 2021	Termination of appointment of Mark Gerald Dempsey as a secretary on May 26, 2021	1 pages	TM02

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 13, 2019	Appointment of Mr Mark Gerald Dempsey as a secretary on Mar 01, 2019	2 pages	AP03

Sep 13, 2019	Appointment of Mr Mark Gerald Dempsey as a director on Mar 01, 2019	2 pages	AP01

Sep 13, 2019	Termination of appointment of Michael James Stephen as a director on Feb 28, 2019	1 pages	TM01

Sep 13, 2019	Termination of appointment of Michael James Stephen as a secretary on Feb 28, 2019	1 pages	TM02

May 23, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of PERMA SYSTEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Christopher Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland	May 26, 2021		Secretary	Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland				283637290001
GALPIN, Ian Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland	May 26, 2021		Director	Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland	United Kingdom	British	1974-6	277837350001
SIMPSON, Christopher Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland	May 26, 2021		Director	Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland	United Kingdom	British	1980-10	283636020001
SONNENBERG, Mark Henry 3136 Habersham Road Nw FOREIGN Atlanta Ga 30305 United States	Apr 24, 1998		Director	3136 Habersham Road Nw FOREIGN Atlanta Ga 30305 United States	United States	Dutch	1969-12	58332440002
DEMPSEY, Mark Gerald Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Ltd Scotland	Mar 01, 2019	May 26, 2021	Secretary	Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Ltd Scotland				262356590001
PICKUP, David 38 Berberry Close Bournville B30 1TB Birmingham West Midlands		Nov 30, 1996	Secretary	38 Berberry Close Bournville B30 1TB Birmingham West Midlands		British		9357340001
STEPHEN, Michael James Tirril CA10 2JF Penrith Yew Tree House Cumbria United Kingdom	Dec 01, 1996	Feb 28, 2019	Secretary	Tirril CA10 2JF Penrith Yew Tree House Cumbria United Kingdom		British		44685650002
DEMPSEY, Mark Gerald Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Ltd Scotland	Mar 01, 2019	May 26, 2021	Director	Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Ltd Scotland	Scotland	British	1965-5	84206670002
HAMMACHER, Herman Tranvagen 1 43661 Partille Sweden		Apr 08, 1998	Director	Tranvagen 1 43661 Partille Sweden		Netherlands	1926-10	27643020001
PICKUP, David 38 Berberry Close Bournville B30 1TB Birmingham West Midlands		Nov 30, 1996	Director	38 Berberry Close Bournville B30 1TB Birmingham West Midlands	England	British	1944-8	9357340001
STEPHEN, Michael James Tirril CA10 2JF Penrith Yew Tree House Cumbria Great Britain	Dec 01, 1996	Feb 28, 2019	Director	Tirril CA10 2JF Penrith Yew Tree House Cumbria Great Britain	United Kingdom	British	1954-2	44685650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERMA SYSTEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hunter Douglas (Uk) Limited

Apr 06, 2016

Mersey Industrial Estate

Battersea Road

SK4 3EQ Stockport

C/O Hunter Douglas Limited

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England, Wales & Scotland
Registration Number	955278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PERMA SYSTEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Aug 21, 1985 Delivered On Aug 27, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 27, 1985Registration of a charge Sep 15, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 1984 Delivered On Jan 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Sandinavian Bank Limited
	Transactions Jan 03, 1985Registration of a charge

View Detailed Information on Charges

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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