PERFECT BLEND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePERFECT BLEND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05446330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PERFECT BLEND LTD?

    • (5540) /

    Where is PERFECT BLEND LTD located?

    Registered Office Address
    216 Brigstock Road
    CR7 7JD Thornton Heath
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFECT BLEND LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for PERFECT BLEND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 05, 2010

    5 pages4.68

    Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on Jan 13, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2009

    LRESEX

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of PERFECT BLEND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDGE, Nathalie
    Chelsham Road
    SW4 6NP Clapham
    40
    London
    England
    Secretary
    Chelsham Road
    SW4 6NP Clapham
    40
    London
    England
    British138723630001
    RIDGE, Bradley
    40 Chelsham Road
    SW4 6NP London
    Director
    40 Chelsham Road
    SW4 6NP London
    BritishRestauranteur105529480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PERFECT BLEND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 01, 2008
    Delivered On Jul 05, 2008
    Outstanding
    Amount secured
    £8,000.00 due or to become due from the company to the chargee
    Short particulars
    The sum of £8,000 pursuant to the rent deposit deed together with all interest accrued thereon.
    Persons Entitled
    • Hamma Wakaf Limited
    Transactions
    • Jul 05, 2008Registration of a charge (395)

    Does PERFECT BLEND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2011Dissolved on
    Aug 06, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vera Banwell
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London
    practitioner
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London

    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