PERKINS SLADE FORREST HOLDINGS LIMITED
Overview
| Company Name | PERKINS SLADE FORREST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04486042 |
| 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 PERKINS SLADE FORREST HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PERKINS SLADE FORREST HOLDINGS LIMITED located?
| Registered Office Address | 16 Eastcheap EC3M 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERKINS SLADE FORREST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2912) LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for PERKINS SLADE FORREST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for PERKINS SLADE FORREST HOLDINGS 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 | ||||||||||||||
Satisfaction of charge 044860420001 in full | 4 pages | MR04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 11, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Andrew Timothy Bastow as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen David Reid as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2015 | 31 pages | AA | ||||||||||||||
Termination of appointment of Ian Richardson as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||||||
Registration of charge 044860420001, created on Feb 09, 2016 | 14 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen David Reid as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Richardson as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Paul Rootham as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Moore as a secretary on Aug 31, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Guy Thomas Stenhouse as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald William Forrest as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Michael Slade as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PERKINS SLADE FORREST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Eastcheap EC3M 1BD London 16 England | 201180340001 | |||||||
| BASTOW, Andrew Timothy | Director | Eastcheap EC3M 1BD London 16 England | United Kingdom | British | 197611070001 | |||||
| SLADE, David Michael | Secretary | Rydal Mount 16 Kidderminster Road B61 7JW Bromsgrove Worcestershire | British | 11808130001 | ||||||
| TAMBLYN, Nicholas John | Secretary | Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire | British | 27427340003 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| FORREST, Ronald William | Director | 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands | United Kingdom | British | 177160002 | |||||
| REID, Stephen David | Director | Eastcheap EC3M 1BD London 16 England | United Kingdom | British | 182719200001 | |||||
| RICHARDSON, Ian | Director | Eastcheap EC3M 1BD London 16 England | United Kingdom | British | 197592500001 | |||||
| ROOTHAM, Stuart Paul | Director | Eastcheap EC3M 1BD London 16 England | England | British | 201171760001 | |||||
| SLADE, David Michael | Director | Rydal Mount 16 Kidderminster Road B61 7JW Bromsgrove Worcestershire | United Kingdom | British | 11808130001 | |||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
What are the latest statements on persons with significant control for PERKINS SLADE FORREST HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PERKINS SLADE FORREST HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 09, 2016 Delivered On Feb 19, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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