PERA TECHNICAL SERVICES LIMITED
Overview
| Company Name | PERA TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02534412 |
| 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 TECHNICAL SERVICES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PERA TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA TECHNOLOGY LIMITED | Aug 26, 2011 | Aug 26, 2011 |
| PERA TRAINING GROUP LIMITED | Sep 14, 2010 | Sep 14, 2010 |
| NEVILLE-CLARKE GROUP LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| QUAYSHELFCO 339 LIMITED | Aug 24, 1990 | Aug 24, 1990 |
What are the latest accounts for PERA TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for PERA TECHNICAL 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Alan John Baxter as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed pera technology LIMITED\certificate issued on 28/05/12 | 1 pages | CERTNM | ||||||||||
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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 | ||||||||||
Appointment of Mr Roger James Whysall as a director on Apr 15, 2012 | 2 pages | AP01 | ||||||||||
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 Apr 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Baxter 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Secretary's details changed for Mr Glyn Peter Goddard on Oct 26, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PERA TECHNICAL SERVICES 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 | 168863720001 | |||||||
| 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 | |||||
| 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 | |||||
| DENNIS, Neal Leslie | Director | Swyre Barn Aldsworth GL54 3RE Cheltenham Glos | British | 25273220001 | ||||||
| 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 | ||||||
| KEMM, Michael John | Director | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | 1439640001 | ||||||
| MULLOCK, Ernest Brian | Director | 19 Chester Street SL7 1HF Cirencester Gloucestershire | British | 44924730001 | ||||||
| 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 |
Does PERA TECHNICAL SERVICES 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 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 May 30, 1991 Delivered On Jun 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all proeprty 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