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PERRYS BURNLEY LIMITED

PERRYS BURNLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePERRYS BURNLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02025726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERRYS BURNLEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERRYS BURNLEY LIMITED located?

    Registered Office Address
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of PERRYS BURNLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTAGE GARAGES (BURNLEY) LIMITEDNov 19, 1986Nov 19, 1986
    CHECKSTONE LIMITEDJun 06, 1986Jun 06, 1986

    What are the latest accounts for PERRYS BURNLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PERRYS BURNLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Mrs Linzi Anstiss as a secretary on Jan 01, 2022

    		2 pagesAP03

    Termination of appointment of Neil Taylor as a secretary on Jan 01, 2022

    		1 pagesTM02

    Appointment of Mr Darren Ardron as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Ms Denise Millard as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Mr Christopher William Thexton as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Neil Howard Taylor as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Howard Taylor as a director on Feb 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 729,613
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 729,613
    		SH01
    View All Filings

    Who are the officers of PERRYS BURNLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTISS, Linzi
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Secretary
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		290967950001
    ARDRON, Darren
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Director
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		EnglandBritishManaging Director286801050001
    MILLARD, Denise
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Director
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		EnglandBritishDirector82063760001
    SAVAGE, Ken Francis
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Director
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		United KingdomBritishDirector74802080002
    THEXTON, Christopher William
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Director
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		EnglandBritishFinance Director286798540001
    BOWIE, Donald
    19 Greenhill Road
    Timperley
    WA15 7BG Altrincham
    Cheshire
    		Secretary
    19 Greenhill Road
    Timperley
    WA15 7BG Altrincham
    Cheshire
    		British1680320001
    SOMMERVILLE, Raymond
    2 Claylands
    Gaydon
    CV35 0ES Warwick
    Warwickshire
    		Secretary
    2 Claylands
    Gaydon
    CV35 0ES Warwick
    Warwickshire
    		BritishDirector76934620002
    TAYLOR, Neil
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Secretary
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		British122015140001
    BOWIE, Mark
    Riddings Farm
    Chaigley
    BB7 3LR Clitheroe
    Lancashire
    		Director
    Riddings Farm
    Chaigley
    BB7 3LR Clitheroe
    Lancashire
    		BritishManaging Director1680330001
    TAYLOR, Neil Howard
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		Director
    Suite 1
    500 Pavilion Drive Northampton
    NN4 7YJ Business Park Brackmills
    Northampton
    		EnglandBritishChartered Accountant242221270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERRYS BURNLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perrys Lancashire Limited
    Pavilion Drive
    NN4 7YJ Northampton
    Suite 1, 500
    England
    		Apr 06, 2016
    Pavilion Drive
    NN4 7YJ Northampton
    Suite 1, 500
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00916658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PERRYS BURNLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2007
    Delivered On Mar 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as vantage garages (burnley) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    Mortgage debenture
    Created On Feb 23, 1987
    Delivered On Mar 03, 1987
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 1987Registration of a charge
    • Apr 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0