PERCY SPECIAL LIMITED

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

    Company NamePERCY SPECIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05045628
    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 PERCY SPECIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERCY SPECIAL LIMITED located?

    Registered Office Address
    32 Portland Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 1QP Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCY SPECIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for PERCY SPECIAL 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

    3 pagesDS01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Who are the officers of PERCY SPECIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENTON, Anthony Arthur Edward
    27 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    27 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    Tyne & Wear
    British100382910001
    DODD, Richard, Councillor
    Ogle Hill Head
    Belsay
    NE20 0DR Newcastle Upon Tyne
    Tyne & Wear
    Director
    Ogle Hill Head
    Belsay
    NE20 0DR Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish100382810001
    GLENTON, Anthony Arthur Edward
    27 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    Tyne & Wear
    Director
    27 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish100382910001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Who are the persons with significant control of PERCY SPECIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Arthur Edward Glenton
    32 Portland Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 1QP Tyne & Wear
    Apr 06, 2016
    32 Portland Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 1QP Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Councillor Richard Dodd
    32 Portland Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 1QP Tyne & Wear
    Apr 06, 2016
    32 Portland Terrace, Jesmond
    Newcastle Upon Tyne
    NE2 1QP Tyne & Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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