PERFECTUS (UK) LIMITED

Overview

Company Name	PERFECTUS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06407806
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2007
Date of Cessation	Nov 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PERFECTUS (UK) LIMITED?

(7487) /

Where is PERFECTUS (UK) LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of PERFECTUS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PERFECTUS LIMITED	Oct 24, 2007	Oct 24, 2007

What are the latest filings for PERFECTUS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 01, 2018	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Dec 12, 2017	Liquidators' statement of receipts and payments to Nov 19, 2017	5 pages	4.68

Jul 08, 2017	Liquidators' statement of receipts and payments to May 19, 2017	5 pages	4.68

Dec 01, 2016	Liquidators' statement of receipts and payments to Nov 19, 2016	5 pages	4.68

Jun 21, 2016	Liquidators' statement of receipts and payments to May 19, 2016	5 pages	4.68

Jul 31, 2013	Liquidators' statement of receipts and payments to May 19, 2013	7 pages	4.68

Jul 26, 2012	Liquidators' statement of receipts and payments to May 19, 2012	5 pages	4.68

Jul 26, 2012	Liquidators' statement of receipts and payments to Nov 19, 2011	5 pages	4.68

Sep 30, 2011	Registered office address changed from * 62 Wilson Street London EC2A 2BU* on Sep 30, 2011	2 pages	AD01

May 26, 2011	Liquidators' statement of receipts and payments to May 19, 2011	5 pages	4.68

Sep 29, 2010	Registered office address changed from * Po Box 2653 66 Wigmore Street London W1A 3RT* on Sep 29, 2010	2 pages	AD01

May 24, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

May 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

May 10, 2010	Administrator's progress report to Apr 30, 2010	12 pages	2.24B

Apr 27, 2010	Result of meeting of creditors	3 pages	2.23B

Mar 25, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 22, 2010	Statement of administrator's proposal	44 pages	2.17B

Feb 19, 2010	Appointment of an administrator	1 pages	2.12B

Feb 18, 2010	Registered office address changed from * 21-25 Imperial House, North Street, Bromley Kent BR1 1SD* on Feb 18, 2010	2 pages	AD01

Jan 15, 2010	legacy	6 pages	MG01

Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2009	Application to strike the company off the register	3 pages	DS01

Mar 31, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 25, 2009	legacy	11 pages	363a

View All Filings

Who are the officers of PERFECTUS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNS, Brian Croydon Road Keston BR2 6EH Bromley 61 Kent United Kingdom	Oct 24, 2007		Secretary	Croydon Road Keston BR2 6EH Bromley 61 Kent United Kingdom			British			137917260001
WHILTSHIRE, Mark Stephen 44 Levett Gardens IG3 9BT Ilford Essex	Oct 24, 2007		Director	44 Levett Gardens IG3 9BT Ilford Essex			British	1964-5		125374040001

View Detailed Information on Officers and People with Significant Control

Does PERFECTUS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 28, 2009 Delivered On Jan 15, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 15, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does PERFECTUS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2010	Administration started
May 20, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		May 20, 2010
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		May 20, 2010

Date	Type
May 20, 2010	Commencement of winding up
Nov 01, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	May 20, 2010
Laurence Pagden Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	May 20, 2010

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.
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