PEARL WPH LIMITED

Overview

Company Name	PEARL WPH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05174296
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004
Date of Cessation	Jun 14, 2013

Summary

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

What is the purpose of PEARL WPH LIMITED?

(7499) /

Where is PEARL WPH LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of PEARL WPH LIMITED?

Previous Company Names
Company Name	From	Until
RLG WITH PROFIT HOLDINGS LIMITED	Jul 28, 2004	Jul 28, 2004
TRUSHELFCO (NO.3072) LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for PEARL WPH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PEARL WPH LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 13, 2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Dec 13, 2011

2 pages

AD01

Dec 13, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 13, 2011

Declaration of solvency

4 pages

4.70

Dec 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2011	LRESSP

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 26, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2011	Statement of capital on Jul 26, 2011 Capital: GBP 1	SH01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

11 pages

Aug 06, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Termination of appointment of Michael Kipling as a director

1 pages

TM01

Jun 04, 2010

Appointment of Mr Michael John Merrick as a director

2 pages

AP01

May 26, 2010

Director's details changed for Michael Robert Kipling on Mar 05, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 14, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

288c

Dec 24, 2008

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

2 pages

288a

Jul 28, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

3 pages

363a

Jul 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 22, 2008

legacy

1 pages

288c

May 19, 2008

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of PEARL WPH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 26, 2010		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	Accountant	151524430001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Aug 16, 2004	Sep 30, 2004	Secretary	24 Kirby Close NN4 6AB Northampton Northamptonshire		British		Company Director	98270380001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British			100783210001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 08, 2004	Aug 16, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BIGGS, Michael Nicholas The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	Jan 20, 2005	Jul 10, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	Chartered Accountant	169003260001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Aug 16, 2004	Oct 10, 2005	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	Company Director	88183990001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 30, 2004	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Sep 30, 2004	Mar 29, 2007	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	Chartered Accountant	61933730002
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Sep 30, 2004	Mar 29, 2007	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	Director	144264940001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 30, 2004	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
KIPLING, Michael Robert Wythall Green Way Wythall B47 6WG Birmingham 1 England	Sep 30, 2004	Jun 15, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1957-3	Actuary	89585620002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 29, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Director	83541890001
MAIDENS, Ian Graham TN5	Mar 23, 2005	Jan 29, 2008	Director	TN5	United Kingdom	British	1964-7	Actuary	103576480002
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Sep 30, 2004	Nov 04, 2005	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	Director	143208680001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Aug 16, 2004	Oct 10, 2005	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	Company Director	98270380001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Aug 30, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	Accountant	184671850001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Nov 04, 2005	Aug 30, 2006	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Managing Director	63550740005
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	Company Director	120520560001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 08, 2004	Jul 28, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001
THOMPSON, Paul Andrew SE21	Nov 04, 2005	Jul 10, 2006	Director	SE21	England	British	1962-6	Company Director	86216920001
WAREHAM, Oliver Anthony North House 54 North Street CM6 1BA Great Dunmow Essex	Jul 28, 2004	Aug 16, 2004	Director	North House 54 North Street CM6 1BA Great Dunmow Essex		British	1958-4	Solicitor	4934000002
WHEELER, Joel Patrick 82 Romilly Road N4 2QX London	Jul 28, 2004	Aug 16, 2004	Director	82 Romilly Road N4 2QX London		British	1970-9	Solicitor	67232830002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jul 08, 2004	Jul 28, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Companysecretary	61053330001

View Detailed Information on Officers and People with Significant Control

Does PEARL WPH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Dissolved on
Nov 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 29, 2011
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 29, 2011

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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