PERBURY LIMITED
Overview
| Company Name | PERBURY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01473789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PERBURY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERBURY LIMITED located?
| Registered Office Address | C/O JAMES COWPER KRESTON The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERBURY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for PERBURY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 09, 2019 |
| Next Confirmation Statement Due | Apr 23, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2018 |
| Overdue | Yes |
What are the latest filings for PERBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 22, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2020 | 14 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2019 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Caroline Ann Williams as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 West Links, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to The White Building 1-4 Cumberland Place Southampton SO15 2NP on Nov 09, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas John Chase on Oct 17, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 23 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Appointment of Dr Caroline Ann Williams as a director on Aug 25, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3 West Links Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of PERBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERMAIN, Ian Reginald | Secretary | 41 Lakewood Road Chandlers Ford SO53 1EU Eastleigh Hampshire | British | 10275130001 | ||||||
| CHASE, Nicholas John | Director | Minstea SO43 7FY Lyndhurst North Lodge Hampshire United Kingdom | United Kingdom | British | 185643580001 | |||||
| PERMAIN, Barry John | Director | Grason Westminster Road BH13 6JQ Poole 12 Dorset United Kingdom | United Kingdom | British | 32407870003 | |||||
| PERMAIN, Ian Reginald | Director | 41 Lakewood Road Chandlers Ford SO53 1EU Eastleigh Hampshire | United Kingdom | British | 10275130001 | |||||
| SECRETARIAL LAW LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 31358160004 | |||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||
| ASKHAM, Francis Guy Lewis | Director | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | 15237500001 | |||||
| CHAMBERLAYNE-MACDONALD, Nigel Donald Peter | Director | Cranbury Park SO21 2HL Winchester Hampshire | British | 13892840001 | ||||||
| PERMAIN, Hugh Alan | Director | 27 Hookwater Road Chandlers Ford SO53 5PQ Eastleigh Hampshire | British | 9443680001 | ||||||
| ROLLASON, Philip David | Director | 14 Worthing Road East Preston BN16 1AZ Littlehampton West Sussex | British | 10314720002 | ||||||
| WILLIAMS, Caroline Ann, Dr | Director | St. Catherines Road PO11 0HF Hayling Island 27 Hampshire England | England | British | 57286170012 |
Who are the persons with significant control of PERBURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Reginald Permain | Apr 06, 2016 | 1-4 Cumberland Place SO15 2NP Southampton The White Building | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PERBURY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 1980 Delivered On Nov 04, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over f/h & l/h properties a fixed & floating charge over undertaking and all property and assets present and future including goodwill & book bets. | ||||
Persons Entitled
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Transactions
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Does PERBURY 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