PERA TRADING LIMITED
Overview
| Company Name | PERA TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02300789 |
| 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 PERA TRADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERA TRADING LIMITED located?
| Registered Office Address | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA TRAINING LIMITED | Sep 14, 2010 | Sep 14, 2010 |
| NEVILLE-CLARKE LIMITED | Apr 25, 1990 | Apr 25, 1990 |
| RAPID 6932 LIMITED | Sep 29, 1988 | Sep 29, 1988 |
What are the latest accounts for PERA TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for PERA TRADING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Robert Hughes as a director on Aug 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Baxter as a director on Jul 06, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Dec 31, 2011 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Lorraine Ann Gibson as a secretary on May 02, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Glyn Peter Goddard as a secretary on May 02, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Thomas Hill as a director on Apr 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Peter Goddard as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Baxter as a director on Apr 15, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger James Whysall as a director on Apr 15, 2012 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed neville-clarke LIMITED\certificate issued on 14/09/10 | 2 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Glyn Peter Goddard on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PERA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Lorraine Ann | Secretary | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | 168866410001 | |||||||
| HUGHES, Peter Robert | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | Uk | British | 88069960002 | |||||
| WHYSALL, Roger James | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | 112096580002 | |||||
| ASHCROFT, Jonathan | Secretary | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
| DAVIES, Peter Thomas | Secretary | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | British | 58158320001 | ||||||
| GODDARD, Glyn Peter | Secretary | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | British | 65451370002 | ||||||
| KEMM, Michael John | Secretary | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | 1439640001 | ||||||
| PYMER, Susan Jenifer | Secretary | Loders Gate Downington GL7 3DL Lechlade Gloucestershire | British | 3050840001 | ||||||
| ARMSTRONG, Ronald Akers | Director | 32 High Street Barford CV35 8BU Warwick Warwickshire | British | 32564920001 | ||||||
| ASHCROFT, Jonathan | Director | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
| BAXTER, Alan John | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | 182984770001 | |||||
| BIRTWHISTLE, Robert James | Director | Yewcote Kings Lane, Longcot SN7 7SS Faringdon Oxfordshire | England | British | 63619100001 | |||||
| BRILL, Maureen Shirley | Director | The Old Post House Old Minster Lovell Near Witney OX8 5RN Oxford | British | 13295150001 | ||||||
| DAVIES, Peter Thomas | Director | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 58158320001 | |||||
| GODDARD, Glyn Peter | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | United Kingdom | British | 65451370003 | |||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | United Kingdom | British | 164725450001 | |||||
| HITCHINS, Steven | Director | 3 Church Farm Lane South Marston SN3 4SR Swindon Wiltshire | British | 33105590002 | ||||||
| JOHNSON, Kenneth Stephen | Director | 37 Southview Way Prestbury GL52 5BQ Cheltenham Gloucestershire | British | 39419080001 | ||||||
| KEMM, Michael John | Director | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | 1439640001 | ||||||
| MOORHEAD, Paul Raymond | Director | Cherry Tree Cottage 10 Cuttle Lane Biddestone SN14 7DA Chippenham Wiltshire | England | British | 52646780001 | |||||
| PETO, Paul Kenneth George | Director | 186 Bury Streets HA4 7IJ Ruislip Middlesex | British | 39419140002 | ||||||
| PYMER, James Thomas | Director | Loders Gate Downington GL7 3DL Lechlade Gloucestershire | England | British | 3050850001 | |||||
| ROBERTS, David Alfred | Director | Pinkcombe House Hodson Road Chiseldon SN4 0LN Swindon Wiltshire | British | 37509260001 | ||||||
| THOMAS, Julian Morgan | Director | 28 Joiners Road Three Crosses SA4 3NY Swansea | British | 61976660001 | ||||||
| THOMPSON, John | Director | Ravenstone The Park GL50 2RP Cheltenham Gloucestershire | British | 45567300001 |
Does PERA TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 1992 Delivered On Oct 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. 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
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Transactions
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| Fixed and floating charge | Created On Sep 11, 1990 Delivered On Sep 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
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