PEARL LIFE SERVICES LIMITED

Overview

Company Name	PEARL LIFE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05175197
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Apr 08, 2019

Summary

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

What is the purpose of PEARL LIFE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEARL LIFE SERVICES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of PEARL LIFE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RESOLUTION LIFE SERVICES LIMITED	Jul 28, 2004	Jul 28, 2004
TRUSHELFCO (NO.3073) LIMITED	Jul 09, 2004	Jul 09, 2004

What are the latest accounts for PEARL LIFE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PEARL LIFE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 15, 2018

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

2 pages

AD01

May 11, 2018

Appointment of a voluntary liquidator

4 pages

600

May 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

May 11, 2018

Declaration of solvency

5 pages

LIQ01

Mar 05, 2018

Director's details changed for Mr Philip Kenneth Lane on Feb 20, 2018

2 pages

CH01

Jan 15, 2018

Notification of Pearl Group Management Services Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 12, 2018

Withdrawal of a person with significant control statement on Jan 12, 2018

3 pages

PSC09

Oct 25, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Oct 25, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Oct 25, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Oct 18, 2017

Appointment of Mr Philip Kenneth Lane as a director on Sep 30, 2017

2 pages

AP01

Oct 18, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

13 pages

Jul 13, 2017

Confirmation statement made on Jul 13, 2017 with updates

4 pages

CS01

Jul 13, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

Jul 07, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jul 20, 2015

Annual return made up to Jul 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	SH01

Jul 16, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 10, 2015

Appointment of Shamira Mohammed as a director on Mar 09, 2015

2 pages

AP01

Mar 09, 2015

Termination of appointment of Andrew Moss as a director on Mar 02, 2015

1 pages

TM01

Jul 31, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 2	SH01

Jul 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 04, 2013

Director's details changed for Mr Antonios Kassimiotis on Jun 26, 2013

2 pages

CH01

View All Filings

Who are the officers of PEARL LIFE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
KASSIMIOTIS, Antonios Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	Australian	1967-3	180514160001
LANE, Philip Kenneth Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	Sep 30, 2017		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	England	British	1979-11	239147980002
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		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 09, 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	Sep 18, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	169003260001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Aug 16, 2004	Sep 18, 2006	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
DOWNING, Wadham St John Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	Nov 07, 2005	Dec 19, 2008	Director	Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	United Kingdom	British	1967-3	107951950001
MAIDENS, Ian Graham The Old Farmhouse Wallcrouch TN5 7JN Wadhurst East Sussex	Apr 12, 2005	Sep 18, 2006	Director	The Old Farmhouse Wallcrouch TN5 7JN Wadhurst East Sussex		British	1964-7	103576480001
MARCHANT, Patricia Mary Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2008	Dec 31, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1959-1	135374250001
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Apr 28, 2005	Sep 18, 2006	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	143208680001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Aug 16, 2004	May 01, 2008	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Mar 09, 2015	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2010	Mar 02, 2015	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 09, 2004	Jul 28, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
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	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	67232830002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jul 09, 2004	Jul 28, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL LIFE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Group Management Services Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3588063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEARL LIFE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PEARL LIFE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit supplemental to a lease dated 16 december 2005 and	Created On May 22, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company 2006. see the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company 2006
	Transactions May 31, 2007Registration of a charge (395) Oct 25, 2017Satisfaction of a charge (MR04)
Deed of deposit	Created On Aug 01, 2005 Delivered On Aug 05, 2005	Satisfied	Amount secured £217,578 due or to become due from the company to
	Short particulars The deposit of £217,578 with the mortgagee.
	Persons Entitled The Standard Life Assurance Company
	Transactions Aug 05, 2005Registration of a charge (395) Oct 25, 2017Satisfaction of a charge (MR04)
Deep of deposit supplemental to an underlease	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Al monies standing to the credit of an account in accordance with the provisions of a rent deposit deed,. See the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company
	Transactions Dec 24, 2004Registration of a charge (395) Oct 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PEARL LIFE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 23, 2018

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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