PERCO ENGINEERING HOLDINGS LIMITED

PERCO ENGINEERING HOLDINGS LIMITED

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

    Company NamePERCO ENGINEERING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05979424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCO ENGINEERING HOLDINGS LIMITED?

    • (7415) /

    Where is PERCO ENGINEERING HOLDINGS LIMITED located?

    Registered Office Address
    Green Lane
    WS2 7PD Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCO ENGINEERING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PERCO ENGINEERING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Gary Houghton as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of Nicholas Paul Sheehan as a director on Nov 29, 2011

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 30, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 1
    SH01

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Director's details changed for Nicholas Paul Sheehan on Oct 01, 2009

    3 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of PERCO ENGINEERING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Jason Richard
    Swan Close
    Blakedown
    DY10 3JT Kidderminster
    1
    Worcestershire
    Secretary
    Swan Close
    Blakedown
    DY10 3JT Kidderminster
    1
    Worcestershire
    British124557630002
    BAYLIS, Simon Andrew
    12 The Paddock
    OX11 0QU Chilton
    Oxfordshire
    Director
    12 The Paddock
    OX11 0QU Chilton
    Oxfordshire
    United KingdomBritish76257390001
    PAGE, Adrian Peter
    The Manor House
    22 Mill Street Packington
    LE65 1WL Ashby De La Zouch
    Leicestershire
    Director
    The Manor House
    22 Mill Street Packington
    LE65 1WL Ashby De La Zouch
    Leicestershire
    EnglandBritish50576960003
    HOUGHTON, Gary
    8 Launcelot Court
    Duston
    NN5 6LA Northampton
    Secretary
    8 Launcelot Court
    Duston
    NN5 6LA Northampton
    British50290020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARLEY, Robert Ian
    Little Brook End Farm
    Holdings Lane Kempsey
    WR5 3LF Worcester
    Director
    Little Brook End Farm
    Holdings Lane Kempsey
    WR5 3LF Worcester
    British42785040001
    HOUGHTON, Gary
    8 Launcelot Court
    Duston
    NN5 6LA Northampton
    Director
    8 Launcelot Court
    Duston
    NN5 6LA Northampton
    EnglandBritish50290020001
    SHEEHAN, Nicholas Paul
    Cornhill Close
    Lodge Farm Industrial Estate
    NN5 7UB Northampton
    Northamptonshire
    Director
    Cornhill Close
    Lodge Farm Industrial Estate
    NN5 7UB Northampton
    Northamptonshire
    United KingdomBritish50290010003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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