PEARLREADY LIMITED
Overview
| Company Name | PEARLREADY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04574511 |
| 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 PEARLREADY LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PEARLREADY LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLREADY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for PEARLREADY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEARLREADY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2015 | 8 pages | 4.68 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from * Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF* on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jason Clark on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Natalie Clark as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 140 High Street Egham Surrey TW20 9HL* on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 14, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of PEARLREADY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jason | Director | Wimborne Road Northbourne BH10 7AG Bournemouth 1258a Dorset | England | British | Manager | 86855230003 | ||||
| CLARK, Natalie | Secretary | 1258 Wimborne Road Northbourne BH10 7AG Bournemouth Dorset | British | 117735360001 | ||||||
| ELIOT, George Michael | Secretary | Caradean Marlborough Road TW12 3RX Hampton Middlesex | British | 7751890001 | ||||||
| KING, Arthur Frederick Ernest | Secretary | 12 Hollycombe TW20 0LQ Englefield Green Surrey | English | 23609280002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELIOT, George Michael | Director | Caradean Marlborough Road TW12 3RX Hampton Middlesex | British | Solicitor | 7751890001 | |||||
| KING, Arthur Frederick Ernest | Director | 12 Hollycombe TW20 0LQ Englefield Green Surrey | United Kingdom | English | Co Director | 23609280002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PEARLREADY 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