PEARL MEZZANINE LIMITED
Overview
| Company Name | PEARL MEZZANINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06099477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARL MEZZANINE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEARL MEZZANINE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL MEZZANINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2166 LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for PEARL MEZZANINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PEARL MEZZANINE LIMITED?
| Annual Return |
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|---|
What are the latest filings for PEARL MEZZANINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 10 pages | 2.35B | ||||||||||
Administrator's progress report to Dec 11, 2013 | 10 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from * Unit 4 C/O Oyezstraker 500 Purley Way Croydon Surrey CR0 4NZ* on Jul 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Andrew Graham Mobbs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ewart-Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Philippa Anne Maynard on Feb 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeffrey Michael Whiteway on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Charles Ewart-Smith on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PEARL MEZZANINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | Baker Street W1U 7EU London 55 | British | 44140850002 | ||||||
| MOBBS, Andrew Graham | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 175045450001 | |||||
| WHITEWAY, Jeffrey Michael | Director | Baker Street W1U 7EU London 55 | England | British | 14385570002 | |||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| EWART-SMITH, Michael Charles | Director | C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey | United Kingdom | British | 123825270001 | |||||
| LAWSON, Philip Andrew | Director | Clayton Cottages 65 High Street RH9 8DT Godstone Surrey | United Kingdom | British | 50604220003 | |||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Does PEARL MEZZANINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 27, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from the companies or any of them to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H stat plus house unit 11 greenlea park prince georges road colliers wood london, f/h unit 6 the courtyard reddicap trading estate sutton coldfield west midlands and l/h unit 5 and 6 goodwood road boyatt wood industrial estate eastleigh hampshire for details of further properti. 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
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Transactions
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Does PEARL MEZZANINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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