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PERCY & REED LIMITED

PERCY & REED LIMITED

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

    • Overview

    Company NamePERCY & REED LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06247888
    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 PERCY & REED LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is PERCY & REED LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCY & REED LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PERCY & REED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2020
    Next Confirmation Statement DueMay 29, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2019
    OverdueYes

    What are the latest filings for PERCY & REED LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 30, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2023

    		19 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jun 23, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 30, 2022

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2021

    		26 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 24, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 30, 2020

    		20 pagesLIQ03

    Registered office address changed from 157C Great Portland Street London W1W 6QS England to 26-28 Bedford Row London WC1R 4HE on Oct 16, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2019

    		LRESEX

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 157C Great Portland Street London W1W 6QS on Feb 25, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Notification of Adam Reed as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Paul Percival as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Confirmation statement made on May 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 273
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 273
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 273
    		SH01
    View All Filings

    Who are the officers of PERCY & REED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, Paul
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		Secretary
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		BritishHairdresser82354520001
    PERCIVAL, Paul
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		Director
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		EnglandBritishHairdresser82354520005
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    PATEMAN, Timothy Mark John
    37 Sydenham Hill Rise
    SE23 3XL London
    		Director
    37 Sydenham Hill Rise
    SE23 3XL London
    		United KingdomBritishHairdresser189198260001
    REED, Adam
    37 Buckingham Road
    Stratford
    E15 1SP London
    		Director
    37 Buckingham Road
    Stratford
    E15 1SP London
    		BritishHairdresser122270130001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERCY & REED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Percival
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		Apr 06, 2017
    Madeira Avenue
    BR1 4AY Bromley
    2
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Adam Reed
    76 Kingsland Road
    E2 8DL London
    4b
    United Kingdom
    		Apr 06, 2016
    76 Kingsland Road
    E2 8DL London
    4b
    United Kingdom
    		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 PERCY & REED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 20, 2007
    Delivered On Sep 07, 2007
    		Outstanding
    Amount secured
    £9,125.00 due or to become due from the company to
    Short particulars
    £9,125.00. see the mortgage charge document for full details.
    Persons Entitled
    • James Viventi and Giorgio Viventi
    Transactions
    • Sep 07, 2007Registration of a charge (395)
    Debenture
    Created On Aug 06, 2007
    Delivered On Aug 08, 2007
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 08, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does PERCY & REED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    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