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PER-PORT SERVICES LIMITED

PER-PORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePER-PORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PER-PORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PER-PORT SERVICES LIMITED located?

    Registered Office Address
    Hart Shaw Llp Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PER-PORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for PER-PORT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PER-PORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Jan 21, 2014

    		11 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB on Feb 15, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital on Jan 29, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 15/01/2013
    		RES13

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)

    legacy

    		1 pages403a

    legacy

    		6 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of PER-PORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERIM ASSISTANCE LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    		Secretary
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    		126782600001
    BAYER, Michael Jonathan
    Moat Road
    RH19 3RS East Grinstead
    1 The Old Convent
    West Sussex
    		Director
    Moat Road
    RH19 3RS East Grinstead
    1 The Old Convent
    West Sussex
    		EnglandBritish129609620001
    LEWIS, Gregory Frederick Norman
    Mortimer House
    Ballinger Road
    HP16 9LQ Ballinger
    Buckinghamshire
    		Director
    Mortimer House
    Ballinger Road
    HP16 9LQ Ballinger
    Buckinghamshire
    		United KingdomBritish73511220001
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		116741490001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		105068630001
    View Detailed Information on Officers and People with Significant Control

    Does PER-PORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 2009
    Delivered On Mar 27, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and vct ii on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • TP70 2008(1) Vct PLC (The Security Trustee)
    Transactions
    • Mar 27, 2009Registration of a charge (395)
    • Dec 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 05, 2007
    Delivered On Nov 09, 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
    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
    • Triple Point Vct PLC
    Transactions
    • Nov 09, 2007Registration of a charge (395)
    • Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PER-PORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2013Commencement of winding up
    Sep 05, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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