PERCIVAL HOSIERY LIMITED

PERCIVAL HOSIERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePERCIVAL HOSIERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PERCIVAL HOSIERY LIMITED?

    • Manufacture of knitted and crocheted fabrics (13910) / Manufacturing

    Where is PERCIVAL HOSIERY LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 2
    Harcourt Way
    LE19 1WP Meridian Business Park
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCIVAL HOSIERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PERCIVAL HOSIERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for PERCIVAL HOSIERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Aug 02, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2024

    LRESSP

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Change of details for Mr David Alan Percival as a person with significant control on Apr 03, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 14, 2022 with updates

    5 pagesCS01

    Change of details for Mr David Alan Percival as a person with significant control on Apr 03, 2017

    2 pagesPSC04

    Cessation of Michael Percival as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Mr David Alan Percival on Feb 14, 2020

    1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    5 pagesCS01

    Change of details for Mr David Alan Percival as a person with significant control on Feb 26, 2019

    2 pagesPSC04

    Director's details changed for Mr David Alan Percival on Feb 26, 2019

    2 pagesCH01

    Who are the officers of PERCIVAL HOSIERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, David Alan
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Secretary
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    British72675190001
    PERCIVAL, David Alan
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    EnglandBritish72675190001
    PERCIVAL, Louise
    11 Lark Close
    Leicester Forest East
    LE3 3NX Leicester
    Leicestershire
    Secretary
    11 Lark Close
    Leicester Forest East
    LE3 3NX Leicester
    Leicestershire
    British122231960001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    PERCIVAL, Alan Richard
    54 Wardens Walk
    Leicester Forest East
    LE3 3GG Leicester
    Leicestershire
    Director
    54 Wardens Walk
    Leicester Forest East
    LE3 3GG Leicester
    Leicestershire
    British93698610001
    PERCIVAL, Michael
    Glenfield Crescent
    Glenfield
    LE3 8FH Leicester
    20
    Leicestershire
    Director
    Glenfield Crescent
    Glenfield
    LE3 8FH Leicester
    20
    Leicestershire
    EnglandBritish140004390001
    PERCIVAL, Michael Richard
    2 Lynmouth Close
    Glenfield
    LE3 8RW Leicester
    Director
    2 Lynmouth Close
    Glenfield
    LE3 8RW Leicester
    British72675180001

    Who are the persons with significant control of PERCIVAL HOSIERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Percival
    Ruby Street
    LE3 9GR Leicester
    44
    England
    Apr 06, 2016
    Ruby Street
    LE3 9GR Leicester
    44
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alan Percival
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does PERCIVAL HOSIERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2025Due to be dissolved on
    Jul 30, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Carolynn Jean Best
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire

    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