REBECCA PEARSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREBECCA PEARSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369544
    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 REBECCA PEARSON LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is REBECCA PEARSON LTD located?

    Registered Office Address
    23 Sharpenhoe Road
    MK45 4SD Barton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBECCA PEARSON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for REBECCA PEARSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Registered office address changed from Applecoombe Livingstone Road Teignmouth Devon TQ14 8NL to 23 Sharpenhoe Road Barton Bedfordshire MK45 4SD on Dec 07, 2016

    1 pagesAD01

    Director's details changed for Rebecca Pearson-Binch on Nov 30, 2016

    2 pagesCH01

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Rebecca Pearson-Binch on Sep 12, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Registered office address changed from * 74-78 Victoria Street St Albans Hertfordshire AL1 3XH* on Jan 18, 2012

    1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Who are the officers of REBECCA PEARSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON-BINCH, Rebecca
    Sharpenhoe Road
    MK45 4SD Barton
    23
    Bedfordshire
    United Kingdom
    Director
    Sharpenhoe Road
    MK45 4SD Barton
    23
    Bedfordshire
    United Kingdom
    United KingdomBritish124437110003
    RSL COMPANY SECRETARY
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Secretary
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179766
    119892760001

    Who are the persons with significant control of REBECCA PEARSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Pearson-Binch
    Livingstone Road
    TQ14 8NL Teignmouth
    Applecoombe
    Devon
    United Kingdom
    Apr 06, 2016
    Livingstone Road
    TQ14 8NL Teignmouth
    Applecoombe
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Rebecca Pearson-Binch
    Sharpenhoe Road
    MK45 4SD Barton
    23
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Sharpenhoe Road
    MK45 4SD Barton
    23
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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