PERVASIC HOLDINGS PLC
Overview
| Company Name | PERVASIC HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05837126 |
| 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 PERVASIC HOLDINGS PLC?
- (7415) /
Where is PERVASIC HOLDINGS PLC located?
| Registered Office Address | Baird House 15-17 St Cross Street EC1N 8UW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERVASIC HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CRD DGC PLC | Jun 05, 2006 | Jun 05, 2006 |
What are the latest accounts for PERVASIC HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PERVASIC HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Termination of appointment of Kenneth Goulding as a director | 1 pages | TM01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Esmond Kensington as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeremy Ellis as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2009 | 22 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2010
| 3 pages | SH01 | ||||||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of PERVASIC HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Martyn Paul | Secretary | 3 Meadow Close TN13 3HZ Sevenoaks Kent | British | 29274620001 | ||||||
| FISH, Nigel Timothy | Secretary | Merriemede Smallfield Road RH6 9JP Horne Surrey | British | 149952690002 | ||||||
| ROBERTSON, Brian Noel Alexander | Secretary | 29 Spencer Road KT8 0SP East Molesey Surrey | British | 142454130001 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| ELLIS, Jeremy Colin Dupont | Director | 48 Overstrand Mansions Prince Of Wales Drive SW11 4EY London | United Kingdom | British | 87784750002 | |||||
| GOULDING, Kenneth Edward | Director | 19 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | United Kingdom | British | 43686280001 | |||||
| HORLICK, Timothy Piers | Director | 3 Thurloe Street SW7 2SS London | British | 67976320003 | ||||||
| KENSINGTON, Esmond Nikolai Julian | Director | Kempe Road NW6 6SL London 62 | United Kingdom | British | 135519320001 | |||||
| NASH, Henry Paul | Director | Apsley House 28 High Street HP7 0DJ Amersham Buckinghamshire | United Kingdom | British | 70920340001 | |||||
| ROBERTSON, Brian Noel Alexander | Director | 29 Spencer Road KT8 0SP East Molesey Surrey | England | British | 142454130001 | |||||
| SALTER, Michael John | Director | Trull TA3 7PE Taunton Troake Farm Somerset | British | 88029820002 | ||||||
| SPRAY, Nigel Richard | Director | 63 Thurleigh Road SW12 8TZ London | United Kingdom | British | 68907550002 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| WHENT, Peter John | Director | Chapel Lane SP11 8JP Grateley Grateley Lodge Hampshire | United Kingdom | British | 131769110001 |
Does PERVASIC HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 2009 Delivered On Aug 27, 2009 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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