PEARLWILD LIMITED

Overview

Company Name	PEARLWILD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04584034
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEARLWILD LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is PEARLWILD LIMITED located?

Registered Office Address	c/o MILNER BOARDMAN & PARTNERS The Old Bank 187a Ashley Road WA15 9SQ Hale
Undeliverable Registered Office Address	No

What are the latest accounts for PEARLWILD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PEARLWILD LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2017

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Feb 18, 2016

Liquidators' statement of receipts and payments to Dec 22, 2015

22 pages

4.68

Jan 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 12, 2015

Administrator's progress report to Dec 23, 2014

26 pages

2.24B

Jan 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2014

Administrator's progress report to Dec 15, 2014

28 pages

2.24B

Dec 23, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 02, 2014

Administrator's progress report to Jun 20, 2014

21 pages

2.24B

Jun 16, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jan 14, 2014

Administrator's progress report to Dec 20, 2013

17 pages

2.24B

Sep 13, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

Aug 20, 2013

Result of meeting of creditors

3 pages

2.23B

Jul 29, 2013

Statement of administrator's proposal

43 pages

2.17B

Jul 08, 2013

Registered office address changed from * Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS* on Jul 08, 2013

2 pages

AD01

Jun 28, 2013

Appointment of an administrator

1 pages

2.12B

Jun 24, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2013	Statement of capital on Jun 24, 2013 Capital: GBP 1,875	SH01

Jun 21, 2013

Satisfaction of charge 1 in full

2 pages

MR04

May 24, 2013

Registration of charge 045840340005

14 pages

MR01

Nov 21, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

5 pages

AR01

Oct 16, 2012

Appointment of Neville George Arthur Kelly as a secretary

1 pages

AP03

Oct 16, 2012

Termination of appointment of Jerry Goldman as a director

1 pages

TM01

Oct 16, 2012

Termination of appointment of Jerry Goldman as a secretary

1 pages

TM02

View All Filings

Who are the officers of PEARLWILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Neville George Arthur c/o Milner Boardman & Partners 187a Ashley Road WA15 9SQ Hale The Old Bank	Oct 01, 2012		Secretary	c/o Milner Boardman & Partners 187a Ashley Road WA15 9SQ Hale The Old Bank					172900280001
HENDERSON, Clive Thomas c/o Milner Boardman & Partners 187a Ashley Road WA15 9SQ Hale The Old Bank	Oct 31, 2003		Director	c/o Milner Boardman & Partners 187a Ashley Road WA15 9SQ Hale The Old Bank	United Kingdom	British	1944-1	Company Director	2973430001
KELLY, Neville George Arthur 442 Allereton Road L18 3JX Liverpool Merseyside	Jun 03, 2009		Director	442 Allereton Road L18 3JX Liverpool Merseyside	England	British	1946-2	None	14756520002
GOLDMAN, Jerry 33 North Road Grassendale Park L19 0LP Liverpool	Nov 25, 2002	Oct 01, 2012	Secretary	33 North Road Grassendale Park L19 0LP Liverpool		British		Consultant	93559200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 07, 2002	Nov 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRCH, Donald Kenneth 23 Lower Church Street WA8 0NG Widnes Cheshire	Dec 29, 2003	Sep 01, 2005	Director	23 Lower Church Street WA8 0NG Widnes Cheshire	United Kingdom	British	1952-6	Pharmaceutical Engineer	38738420003
GOLDMAN, Jerry Unit 32 Anchor Courtyard Albert Dock L3 4AS Liverpool Merseyside	Nov 25, 2002	Oct 01, 2012	Director	Unit 32 Anchor Courtyard Albert Dock L3 4AS Liverpool Merseyside	United Kingdom	British	1946-10	Consultant	93559200002
WILKES, John Donald 259 Main Road Broomfield CM1 7AT Chelmsford Essex	Nov 25, 2002	Oct 31, 2003	Director	259 Main Road Broomfield CM1 7AT Chelmsford Essex		British	1944-7	Director	71673360002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 07, 2002	Nov 25, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PEARLWILD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2013 Delivered On May 24, 2013	Outstanding
	Brief description Na. Notification of addition to or amendment of charge.
	Persons Entitled Aurora Leasing LTD
	Transactions May 24, 2013Registration of a charge (MR01)
Chattels mortgage	Created On Dec 21, 2011 Delivered On Dec 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Two special purpose historical amphibious vehicles.
	Persons Entitled Aurora Leasing Limited
	Transactions Dec 23, 2011Registration of a charge (MG01)
Legal charge	Created On Apr 28, 2011 Delivered On May 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars 81-85 grafton street liverpool.
	Persons Entitled Santander UK PLC
	Transactions May 07, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Mar 09, 2006 Delivered On Mar 11, 2006	Outstanding	Amount secured £2376.69 due or to become due from the company to
	Short particulars The deposit account in which the rent deposit of £2376.69 has been deposited,. See the mortgage charge document for full details.
	Persons Entitled Albert Dock Company Limited
	Transactions Mar 11, 2006Registration of a charge (395)
Debenture	Created On Jan 06, 2006 Delivered On Jan 10, 2006	Satisfied	Amount secured £30,000 due or to become due from the company to
	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. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment (Small Firms) Fund No.3
	Transactions Jan 10, 2006Registration of a charge (395) Sep 17, 2010Statement that part or the whole of the property charged has been released (MG04) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04) Jun 21, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PEARLWILD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2013	Administration started
Dec 23, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire		Dec 23, 2014
Gary Corbett The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire		Dec 23, 2014

Date	Type
Dec 23, 2014	Commencement of winding up
May 16, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Nov 24, 2015
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Nov 25, 2015
Gary Corbett The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	proposed liquidator	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Dec 23, 2014
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	proposed liquidator	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Dec 23, 2014	Nov 25, 2015
Colin Thomas Burke Milner Boardman & Partners Century House WA15 9TG Ashley Road Hale Cheshire	practitioner	Milner Boardman & Partners Century House WA15 9TG Ashley Road Hale Cheshire	Dec 23, 2014	Nov 25, 2015
Gary Corbett Milner Boardman & Partners Century House WA15 9TG Ashley Road Hale Cheshire	practitioner	Milner Boardman & Partners Century House WA15 9TG Ashley Road Hale Cheshire	Dec 23, 2014

View Detailed Information on Insolvency Cases

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.
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