PERSONABLE LIMITED

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

    Company NamePERSONABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04508652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERSONABLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERSONABLE LIMITED located?

    Registered Office Address
    Boarders House York Road
    Earls Colne
    CO6 2RN Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PERSONABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Registered office address changed from Boarders House York Road Earls Colne Essex CM6 2RN to Boarders House York Road Earls Colne Colchester CO6 2RN on Apr 21, 2017

    1 pagesAD01

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Sarah Louise Goldsbrough on Jan 04, 2013

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Who are the officers of PERSONABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSBOROUGH, Peter Howard
    Boarders House
    York Road
    CM6 2RN Earls Colne
    Essex
    Secretary
    Boarders House
    York Road
    CM6 2RN Earls Colne
    Essex
    BritishManufacturing83979160003
    GOLDSBROUGH, Sarah Louise
    Boarders House
    York Road
    CM6 2RN Earls Colne
    Essex
    Director
    Boarders House
    York Road
    CM6 2RN Earls Colne
    Essex
    United KingdomBritishDirector Human Resources43843990004
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    BritishCompany Director81883210001

    Who are the persons with significant control of PERSONABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Goldsbrough
    York Road
    Earls Colne
    CO6 2RN Colchester
    Boarders House
    England
    Apr 06, 2016
    York Road
    Earls Colne
    CO6 2RN Colchester
    Boarders House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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