PERFORMANCE EXPLORER LIMITED
Overview
| Company Name | PERFORMANCE EXPLORER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE EXPLORER LIMITED?
- (7414) /
Where is PERFORMANCE EXPLORER LIMITED located?
| Registered Office Address | 2 Seething Lane EC3N 4AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE EXPLORER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PERFORMANCE EXPLORER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PERFORMANCE EXPLORER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Lee George | Secretary | 64 Langdon Park Road Highgate N6 5QG London | New Zealander | 103880020001 | ||||||
| BERRY, Lee George | Director | 64 Langdon Park Road Highgate N6 5QG London | United Kingdom | New Zealander | 103880020001 | |||||
| SMITH, Donal Thomas | Director | 82 Lordship Road N16 0QP London | England | British | 62791490005 | |||||
| BLOOMFIELD, Timothy John | Secretary | 2 Solent Road West Hampstead NW6 1TU London | British | 95902310001 | ||||||
| PHILLIPS, Michael Scott | Secretary | Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey | British | 59751680001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CUTHBERT, Bill Kennedy, Dr | Director | De Soissons Place 21 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | United Kingdom | British | 35766330001 | |||||
| FAULKNER, Mark Cliffane | Director | 8 Alwyne Villas N1 2HQ London | England | British | 41870360003 | |||||
| PITTAM, Julian Charles Edward | Director | 20 Orlando Road SW4 0LF London | United Kingdom | British | 141839680001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does PERFORMANCE EXPLORER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All monies mortgage debenture | Created On Jan 15, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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