PEARLSTYLE LIMITED

Overview

Company Name	PEARLSTYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05890097
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006
Date of Cessation	Feb 19, 2021

Summary

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

What is the purpose of PEARLSTYLE LIMITED?

Development of building projects (41100) / Construction

Where is PEARLSTYLE LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for PEARLSTYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 05, 2018

What are the latest filings for PEARLSTYLE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2020

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Feb 07, 2020

Liquidators' statement of receipts and payments to Dec 09, 2019

21 pages

LIQ03

Jun 11, 2019

Termination of appointment of Jonathan Simon David Anthony Rust as a director on Jun 07, 2019

1 pages

TM01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 17, 2019

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Gable House 239 Regents Park Road London N3 3LF on Jan 17, 2019

2 pages

AD01

Jan 08, 2019

Declaration of solvency

5 pages

LIQ01

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2018	LRESSP

Dec 11, 2018

Unaudited abridged accounts made up to Nov 05, 2018

6 pages

Nov 29, 2018

Unaudited abridged accounts made up to Apr 30, 2018

6 pages

Nov 27, 2018

Appointment of Mr Jonathan Simon David Anthony Rust as a director on Nov 01, 2018

2 pages

AP01

Nov 06, 2018

Previous accounting period shortened from Apr 30, 2019 to Nov 05, 2018

1 pages

AA01

Jul 30, 2018

Confirmation statement made on Jul 28, 2018 with no updates

3 pages

CS01

Jan 31, 2018

Accounts for a dormant company made up to Apr 30, 2017

7 pages

Jul 31, 2017

Confirmation statement made on Jul 28, 2017 with updates

4 pages

CS01

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Aug 01, 2016

Confirmation statement made on Jul 28, 2016 with updates

4 pages

CS01

Jan 29, 2016

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Jul 29, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 1.4221	SH01

Jan 14, 2015

Annual return made up to Jul 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 1.4221	SH01

Dec 09, 2014

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Dec 09, 2014

1 pages

AD01

Dec 03, 2014

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Oct 21, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Oct 21, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Oct 21, 2014

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of PEARLSTYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Mark Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jul 08, 2014		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1962-8	Director	128037810001
GREVILLE, Helen Mary 141 Dawpool Road Cricklewood NW2 7LA London	Jul 28, 2006	Apr 10, 2007	Secretary	141 Dawpool Road Cricklewood NW2 7LA London		British			110788860001
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 10, 2007	Jan 31, 2008	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		Sales & Marketing	124463060001
RUST, Jonathan Simon David Anthony Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom	Mar 02, 2009	Jul 08, 2014	Secretary	Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom		British		Company Secretary	91991430001
VINER, Paul Lewis Deansway N2 0JF London 24 United Kingdom	Apr 10, 2007	Feb 27, 2009	Secretary	Deansway N2 0JF London 24 United Kingdom		British			117768960004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2006	Jul 28, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
PALOS, Brett Alexander Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom	May 07, 2010	Jul 08, 2014	Director	Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom	England	British	1974-7	None	151119360031
RITCHIE, Bruce Weir Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom	Jul 28, 2006	Jul 08, 2014	Director	Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom	England	British	1965-2	Director	61895720004
RUST, Jonathan Simon David Anthony Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Nov 01, 2018	Jun 07, 2019	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1973-1	Director	91991430002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 28, 2006	Jul 28, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARLSTYLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prime London Residential Limited

Apr 06, 2016

Mayfair

W1K 3HZ London

59-60 Grosvenor Street

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07181606

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

Does PEARLSTYLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2011 Delivered On Apr 05, 2011	Satisfied	Amount secured All monies due or to become due from the parent and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MG01. 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 Hsbc Private Bank (UK) Limited
	Transactions Apr 05, 2011Registration of a charge (MG01) Oct 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 10, 2010 Delivered On May 19, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rosslyn hill t/no. LN46607, fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 19, 2010Registration of a charge (MG01) Oct 21, 2014Satisfaction of a charge (MR04)
Accession deed	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Sep 22, 2007Registration of a charge (395) Oct 21, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 102 forest court 140 edgware road london t/n NGL883741 all buildings erections fittings and fixtures all easements rights proceeds of sale benefit of all covenants.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
	Transactions Sep 22, 2007Registration of a charge (395) Oct 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 13, 2007 Delivered On Apr 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 2007 Delivered On Apr 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 102 forset court edgeware road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PEARLSTYLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2018	Commencement of winding up
Feb 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stella Davis Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Dec 10, 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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