PEARLPIECE LIMITED
Overview
| Company Name | PEARLPIECE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARLPIECE LIMITED?
- (7415) /
Where is PEARLPIECE LIMITED located?
| Registered Office Address | GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLPIECE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PEARLPIECE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX on Jul 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Derek Waller as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Derek Waller as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alan Robertson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Volker Wessels Uk Limited as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PEARLPIECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Derek | Director | Borrell Close EN10 7RD Broxbourne 7 Hertfordshire United Kingdom | United Kingdom | British | 11525040003 | |||||
| WALLER, Derek | Secretary | 7 Borrell Close EN10 7RD Broxbourne Hertfordshire | British | 11525040003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | 86872450001 | ||||||
| FITZPATRICK, Patrick Alan | Director | Mulberry House 12a Church Row Hampstead NW3 6UU London | United Kingdom | British | 11634050006 | |||||
| FITZPATRICK, Penelope Helene May | Director | Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London | United Kingdom | French | 15134420002 | |||||
| ROBERTSON, Alan Robert | Director | 12 Marnock Place Pembury Road TN2 3QN Tunbridge Wells Kent | United Kingdom | British | 107595570002 | |||||
| VERWEIJ, Leon Antonius Maria | Director | Massenetlaan 19 Tilburg 5049 Ad The Netherlands | Dutch | 86872890001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| VOLKER WESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740001 |
Does PEARLPIECE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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