PEARL CACL LIMITED
Overview
| Company Name | PEARL CACL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01784710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARL CACL LIMITED?
- (9999) /
Where is PEARL CACL LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL CACL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION CACL LIMITED | Apr 24, 2007 | Apr 24, 2007 |
| CENTURY ASSURANCE COMPANY LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| NEL BRITANNIA ASSURANCE COMPANY LIMITED | Jul 25, 1984 | Jul 25, 1984 |
| BUDGETSHELL LIMITED | Jan 20, 1984 | Jan 20, 1984 |
What are the latest accounts for PEARL CACL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEARL CACL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Michael John Merrick on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kerr Luscombe as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed resolution cacl LIMITED\certificate issued on 14/05/08 | 5 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PEARL CACL 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 | |||||
| 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 | ||||||
| CHANSITOR SECRETARIES LIMITED | Secretary | 1 Dyers Buildings Holborn EC1N 2SX London | 807640001 | |||||||
| CLP COMPANY SECRETARIAL LIMITED | Secretary | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 75589480001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 5 Old Bailey EC4M 7JX London | 81435090006 | |||||||
| 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 | |||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | 89585440001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| 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 | |||||
| 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 |
Does PEARL CACL 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