PEARTREE DIGITAL LIMITED
Overview
| Company Name | PEARTREE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04305470 |
| 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 PEARTREE DIGITAL LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is PEARTREE DIGITAL LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARTREE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for PEARTREE DIGITAL 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Sylviane Jacqueline Marie Claude Reheul on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Guy Quiney on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of PEARTREE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHEUL, Sylviane Jacqueline Marie Claude | Secretary | 3 Badminton Close Bragbury End SG2 8SR Stevenage Hertfordshire | British | Company Director | 78561110001 | |||||
| QUINEY, Andrew Guy | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Company Director | 78561180001 | ||||
| REHEUL, Sylviane Jacqueline Marie Claude | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | Company Director | 78561110001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| PEARCE, Rachel | Director | 44 Langton Grove HA6 2PS Northwood Middlesex | British | Company Director | 100358990001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PEARTREE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Guy Quiney | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Sylviane Jacqueline Marie Quiney | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PEARTREE DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2005 Delivered On Apr 08, 2005 | Outstanding | 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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| Debenture | Created On Dec 20, 2001 Delivered On Jan 03, 2002 | Outstanding | 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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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