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PERFORM 365 LTD

PERFORM 365 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePERFORM 365 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05615999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PERFORM 365 LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PERFORM 365 LTD located?

    Registered Office Address
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFORM 365 LTD?

    Previous Company Names
    Company NameFromUntil
    PERFORM MARKETING LIMITEDSep 18, 2006Sep 18, 2006
    SCRUFF BAGS LIMITEDNov 08, 2005Nov 08, 2005

    What are the latest accounts for PERFORM 365 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToNov 03, 2019

    What is the status of the latest confirmation statement for PERFORM 365 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2021
    Next Confirmation Statement DueMar 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2020
    OverdueYes

    What are the latest filings for PERFORM 365 LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 24, 2024

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 24, 2023

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 24, 2022

    		33 pagesLIQ03

    Registered office address changed from Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Oct 27, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 24, 2021

    		38 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 14 Darwell Park Mica Close Tamworth Staffordshire B77 4DR to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on Jan 11, 2021

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Ivor Carl Revere as a director on Jun 26, 2020

    		1 pagesTM01

    Termination of appointment of Adam Robert James Warren as a director on Jun 26, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Nov 03, 2019

    		15 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 04, 2018

    		15 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 04, 2017

    		16 pagesAA

    Termination of appointment of Neil Donald Mackay as a director on Mar 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Registration of charge 056159990003, created on Feb 17, 2017

    		39 pagesMR01

    Current accounting period extended from Apr 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of PERFORM 365 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMS, Adam Daniel
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		Secretary
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		BritishSolicitor108729260001
    ABRAMS, Adam Daniel
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		EnglandBritishSolicitor108729260001
    ABRAMS, Michael Alfred
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		Director
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		United KingdomBritishDirector64922250001
    ABRAMS, Helen Susan
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		Director
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		BritishNone120865200001
    ABRAMS, Michael Alfred
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		Director
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		United KingdomBritishDirector64922250001
    ABRAMS, Michael Alfred
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		Director
    1 Petersham Place
    Richmond Hill Road
    B15 3RY Birmingham
    West Midlands
    		United KingdomBritishCompany Director64922250001
    JONES, Robert Victor
    156 Reddicap Heath Road
    Walmley
    B75 7ES Sutton Coldfield
    West Midlands
    		Director
    156 Reddicap Heath Road
    Walmley
    B75 7ES Sutton Coldfield
    West Midlands
    		EnglandBritishFinance Director48783350001
    MACKAY, Neil Donald
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		Director
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		United KingdomBritishDirector79229720001
    REVERE, Ivor Carl
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		Director
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		United KingdomBritishDirector109436930001
    WARREN, Adam Robert James
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		Director
    Darwell Park
    Mica Close
    B77 4DR Tamworth
    14
    Staffordshire
    England
    		EnglandBritishDirector130345350001
    ABA CORPORATE DIRECTORS LIMITED
    Edgbaston House
    3 Duchess Place
    B16 8NW Birmingham
    West Midlands
    		Director
    Edgbaston House
    3 Duchess Place
    B16 8NW Birmingham
    West Midlands
    		120646220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORM 365 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Daniel Abrams
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		Apr 06, 2016
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    2
    		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.
    View Detailed Information on Persons with Significant Control

    Does PERFORM 365 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2017
    Delivered On Feb 22, 2017
    		Outstanding
    Brief description
    All monies due or to become due from the company and/or all or any of the companies named therein tothe chargee on any account whatsoever fixed and floating charge over the undertaking and all propertyand assets present and future, including goodwill, bookdebts, uncalled capital,buildings, fixtures, fixed plant & machinerycontains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floatingcharge covers all the property or undertaking of the company.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE Funding Limited
    Transactions
    • Feb 22, 2017Registration of a charge (MR01)
    Debenture
    Created On Oct 10, 2008
    Delivered On Oct 14, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 14, 2008Registration of a charge (395)
    Debenture
    Created On Mar 13, 2008
    Delivered On Mar 19, 2008
    		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
    The charged assets, meaning the machines listed in the appendix to the deed. See image for full details.
    Persons Entitled
    • First Vending Services (UK) Limited
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    • May 31, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PERFORM 365 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    1st Floor Gateway House Grove Business Park
    Enderby
    LE19 1SY Leicester
    		practitioner
    1st Floor Gateway House Grove Business Park
    Enderby
    LE19 1SY Leicester
    Carolynn Jean Best
    1st Floor Gateway House Grove Business Park
    Enderby
    LE19 1SY Leicester
    Leicestershire
    		practitioner
    1st Floor Gateway House Grove Business Park
    Enderby
    LE19 1SY Leicester
    Leicestershire
    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.
    • license: CC0