PERFORMA SOLUTIONS LIMITED
Overview
| Company Name | PERFORMA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMA SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERFORMA SOLUTIONS LIMITED located?
| Registered Office Address | Appleby Cottage Skelton Road Langthorpe YO51 9BZ Boroughbridge North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PERFORMA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Debra Webster as a person with significant control on Dec 12, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Debra Webster on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Ms Debra Webster as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Nichols on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 22 the Old College Steven Way Ripon HG4 2TQ* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of PERFORMA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, John | Director | Skelton Road Langthorpe YO51 9BZ Boroughbridge Appleby Cottage North Yorkshire England | England | British | Director | 126324200002 | ||||
| WEBSTER, Debra | Director | Skelton Road Langthorpe YO51 9BZ Boroughbridge Appleby Cottage North Yorkshire | England | British | Hr Operations Manager | 196777120001 | ||||
| NICHOLS, Keith | Secretary | 22 The Old College Steven Way HG4 2TQ Ripon North Yorkshire | British | 126342130001 | ||||||
| WEBSTER, Debra Ann | Secretary | St Thomas's Way Green Hammerton YO26 8RE Nr York 19 North Yorkshire | Other | Civil Servant | 138419360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PERFORMA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Debra Webster | Dec 12, 2016 | Langthorpe YO51 9BZ Boroughbridge Appleby Cottage North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Nichols | Oct 31, 2016 | Langthorpe YO51 9BZ Boroughbridge Appleby Cottage North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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