PEARTON SERVICES LIMITED
Overview
| Company Name | PEARTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01335341 |
| 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 PEARTON SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEARTON SERVICES LIMITED located?
| Registered Office Address | C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue KT14 6LB West Byfleet Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARTON TOOLING COMPANY LIMITED | Oct 24, 1977 | Oct 24, 1977 |
What are the latest accounts for PEARTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PEARTON SERVICES 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Roald Pearce on Nov 20, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Roald Pearce as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Nicholas Roald Pearce on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PEARTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Nicholas Roald | Director | Rosemount House Rosemount Avenue KT14 6LB West Byfleet C/O Brayne, Williams & Barnard Limited Surrey England | England | British | Toolmaker | 9975470004 | ||||
| PEARCE, Elizabeth Anne | Secretary | 120 Gally Hill Road Church Crookham GU13 0RX Fleet Hampshire | British | 72698960001 | ||||||
| SCRUTTON, Alan | Secretary | Everlands Rounce Lane, West End GU24 9NP Woking Surrey | British | 9975460001 | ||||||
| C B SECRETARIES LIMITED | Secretary | Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire | 113536440001 | |||||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Secretary | 7 Kings Road PO5 4DJ Portsmouth The Old Treasury Hampshire England | 128706210001 | |||||||
| SCRUTTON, Alan | Director | Everlands Rounce Lane, West End GU24 9NP Woking Surrey | British | Toolmaker | 9975460001 |
Who are the persons with significant control of PEARTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Roald Pearce | Apr 19, 2016 | Rosemount House Rosemount Avenue KT14 6LB West Byfleet C/O Brayne, Williams & Barnard Limited Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PEARTON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 08, 1993 Delivered On Jul 16, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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