PERMAC TECHNICAL SERVICES LIMITED

Overview

Company Name	PERMAC TECHNICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03619362
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1998
Date of Cessation	Sep 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PERMAC TECHNICAL SERVICES LIMITED?

(9301) /

Where is PERMAC TECHNICAL SERVICES LIMITED located?

Registered Office Address	16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PERMAC TECHNICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for PERMAC TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 28, 2012	Notice of final account prior to dissolution	1 pages	4.43

Sep 20, 2009	legacy	1 pages	287

Sep 18, 2009	Appointment of a liquidator	1 pages	4.31

Jul 13, 2009	Order of court to wind up	1 pages	COCOMP

Jun 07, 2009	legacy	1 pages	288b

Apr 02, 2009	legacy	1 pages	288a

Mar 03, 2009	Total exemption small company accounts made up to Nov 30, 2007	7 pages	AA

Sep 03, 2008	legacy	3 pages	363a

Sep 03, 2008	legacy	1 pages	288c

Jul 15, 2008	Total exemption small company accounts made up to Nov 30, 2006	6 pages	AA

Jun 02, 2008	legacy	1 pages	288b

Dec 13, 2007	legacy	2 pages	363a
Nov 09, 2007	legacy	2 pages	403a
Oct 16, 2006	legacy	2 pages	363a
Sep 12, 2006	legacy	2 pages	288a
Sep 12, 2006	legacy	1 pages	288b
Sep 12, 2006	legacy	1 pages	288b
Sep 12, 2006	legacy	1 pages	288b
Sep 12, 2006	legacy	1 pages	287
Jul 29, 2006	legacy	3 pages	395
Jun 28, 2006	legacy	5 pages	395
Jun 27, 2006	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Jun 12, 2006	legacy	1 pages	288b
Jun 12, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of PERMAC TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANEY, Keith Hinckley Road Leicester Forest East LE3 3JS Leicester 114 Leicestershire United Kingdom	May 31, 2006		Director	Hinckley Road Leicester Forest East LE3 3JS Leicester 114 Leicestershire United Kingdom		British	1949-7	Engineer	113439480002
FOSTER, James Norman 79 Netherby Park KT13 0AG Weybridge Surrey	Nov 08, 2002	Feb 01, 2005	Secretary	79 Netherby Park KT13 0AG Weybridge Surrey		British			21404740001
MARTIN, Eric Winston 10 Foxhill Crescent GU15 1PR Camberley Surrey	Feb 01, 2005	May 31, 2006	Secretary	10 Foxhill Crescent GU15 1PR Camberley Surrey		British		Operations Director	75433350002
TATE, David Alfred Parkville House Bridge Street HA5 3JD Pinner Middlesex	Aug 20, 1998	Nov 08, 2002	Secretary	Parkville House Bridge Street HA5 3JD Pinner Middlesex		British			28411110002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 20, 1998	Aug 20, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
KAS SECRETARIES LIMITED 18 Hyde Gardens BN21 4PT Eastbourne East Sussex	May 31, 2006	May 31, 2008	Secretary	18 Hyde Gardens BN21 4PT Eastbourne East Sussex					99351250001
FORMAN, Ian Thomas Astley Road Earl Shilton LE9 7BH Leicester 48 Leicestershire	Apr 01, 2009	Jun 04, 2009	Director	Astley Road Earl Shilton LE9 7BH Leicester 48 Leicestershire		British	1962-1	Engineer	137438380001
MARTIN, Eric Winston 10 Foxhill Crescent GU15 1PR Camberley Surrey	Apr 06, 2001	May 31, 2006	Director	10 Foxhill Crescent GU15 1PR Camberley Surrey		British	1950-1	Stores Director	75433350002
SAMUELS, Edwin George 156 Fulmer Close TW12 3YN Hampton Middlesex	Aug 20, 1998	May 31, 2006	Director	156 Fulmer Close TW12 3YN Hampton Middlesex	England	British	1950-2	Joint Managing Director	59864170001
TYRRELL, Keith Albert 65 Pole Hill Road Hillingdon UB10 0QB Middlesex	Aug 20, 1998	May 31, 2006	Director	65 Pole Hill Road Hillingdon UB10 0QB Middlesex		British	1944-9	Joint Manager Director	59864180002

View Detailed Information on Officers and People with Significant Control

Does PERMAC TECHNICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 21, 2006 Delivered On Jul 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A book debt in the sum of £2,566 together with all interest thereon being the amount standing to the credit of the company or such sum standing to the credit of the said account. See the mortgage charge document for full details.
	Persons Entitled Trehaven Abenglen Limited and Exempt Property Unit Trustees Limited
	Transactions Jul 29, 2006Registration of a charge (395)
Debenture	Created On Jun 23, 2006 Delivered On Jun 28, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2006Registration of a charge (395) Nov 09, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 16, 1998 Delivered On Oct 21, 1998	Outstanding	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 Oct 21, 1998Registration of a charge (395)

View Detailed Information on Charges

Does PERMAC TECHNICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Conclusion of winding up
Feb 19, 2009	Petition date
Jun 17, 2009	Commencement of winding up
Sep 28, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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