PEREGRINE SYSTEMS LIMITED
Overview
| Company Name | PEREGRINE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02563273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEREGRINE SYSTEMS LIMITED?
- (7220) /
Where is PEREGRINE SYSTEMS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEREGRINE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTIVEBATCH LIMITED | Nov 29, 1990 | Nov 29, 1990 |
What are the latest accounts for PEREGRINE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for PEREGRINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on Jan 18, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2009 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 10 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Full accounts made up to Mar 31, 2006 | 18 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PEREGRINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMROD, James | Secretary | Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire | British | Lawyer | 108478490004 | |||||
| BLOUGH, Corrie | Director | 13896 Kerry Lane FOREIGN San Diego California 92130 Usa | American | Director | 110891980001 | |||||
| KERR, Alan Lee | Director | 1155 Camino Del Mar Suite 81 Del Mar California Ca 92014 Usa | British | Business Executive | 81671040004 | |||||
| BALCOMBE, Jane Valerie | Secretary | 199 Lincoln Avenue TW2 6NL Twickenham | British | 74673210001 | ||||||
| BOONEN, Geoffrey Isabelle Patrick Marie Gustave | Secretary | 4 Square De Tocqueville FOREIGN Paris 75017 France | British | 83759780001 | ||||||
| FLINTOFF, Robert Thomas | Secretary | 29 Homefield Road W4 2LW Chiswick London | British | Accountant | 51455500001 | |||||
| WILSON, Emma Jane | Secretary | 13 Redgrave Road Putney SW15 1PX London | British | 45942820002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 | |||||||
| BOONEN, Geoffroy Isabelle Patrick Marie Gustabe | Director | 4 Square De Tocqueville FOREIGN 75017 Paris France | Belgian | Business Executive | 79202130001 | |||||
| BROX, Nicholas Joseph | Director | 2815 Park Place FOREIGN Laquna Beach 92651 California Usa | Usa | Vice President | 65219140001 | |||||
| BUTLER, James Weldon | Director | 17138 Calle Serena Racho Santa Fe California Usa | Usa | Corporate President | 31805880002 | |||||
| CROOK, Jeremy Reeve | Director | Pippins Woodland Avenue GU6 7HZ Cranleigh Surrey | British | Vp Sales | 63795440001 | |||||
| DELLER, Eric Paul | Director | 13443 Barbados Way Del Mar California 92014 Usa | British | Business Executive | 77501750001 | |||||
| FARLEY, David | Director | 17249 El Mirador 92067 Rancho Santafe California | American | Businessman | 46300820001 | |||||
| FLINTOFF, Robert Thomas | Director | 29 Homefield Road W4 2LW Chiswick London | United Kingdom | British | Accountant | 51455500001 | ||||
| HUNT, Alan | Director | 14745 Caminito Barbuda 92014 Delmar California United States Of America | American | Director | 46300510001 | |||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | Finance Director | 162510100001 | ||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | Accountant | 134517020001 | ||||
| MANTON JONES, Christopher | Director | 65 London Road GU15 3UG Camberley Surrey | British | Company Director | 77181220001 | |||||
| NAIL, Gretchen Elizabeth | Director | 20 Church Walk SW13 9RL London | American | Business Executive | 79139870001 | |||||
| POWANDA, Douglas Stephen | Director | 365 Stafford Avenue 92007 Cardiff-By-The-Sea California Usa | American | Executive | 56936300001 | |||||
| SAUNDERS, Kenneth | Director | 30862 Steeple Chase Drive FOREIGN San Juan Capistrano California 92675 Usa | Us Citizen | Cfo | 102276900001 | |||||
| THATCHER, David | Director | 3026 Xenophon Street San Diego California 92106 Usa | American | Vice President Finance | 65118730001 | |||||
| TUMULTY, Kevin Patrick | Director | 14 The Drive Chorley Wood WD3 4EB Rickmansworth Hertfordshire | England | Irish | County Manager | 74673410001 | ||||
| WILSON, Emma Jane | Director | 13 Redgrave Road Putney SW15 1PX London | British | Solicitor | 45942820002 |
Does PEREGRINE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit deed | Created On Dec 08, 2000 Delivered On Dec 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The deposit as defined in the deposit deed together with all interest accruing on it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Feb 23, 1998 Delivered On Mar 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease and this deed | |
Short particulars Deposit balance of £170,867. | ||||
Persons Entitled
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Transactions
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Does PEREGRINE SYSTEMS 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