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PERRY DESIGN LIMITED

PERRY DESIGN LIMITED

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

    • Overview

    Company NamePERRY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552725
    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 PERRY DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PERRY DESIGN LIMITED located?

    Registered Office Address
    49 South Road Clifton Upon Dunsmore
    CV23 0BZ Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRY DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PERRY DESIGN LIMITED?

    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

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Amanda Michelle Perry as a person with significant control on Dec 18, 2018

    		2 pagesPSC04

    Secretary's details changed for Amanda Michelle Perry on Dec 18, 2018

    		1 pagesCH03

    Change of details for Mr Clifford Samuel Perry as a person with significant control on Dec 18, 2018

    		2 pagesPSC04

    Director's details changed for Mr Clifford Samuel Perry on Dec 18, 2018

    		2 pagesCH01

    Registered office address changed from 7 Brafield Leys Hillside Rugby CV22 5RZ to 49 South Road Clifton upon Dunsmore Rugby Warwickshire CV23 0BZ on Dec 18, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of PERRY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Amanda Michelle
    Clifton Upon Dunsmore
    CV23 0BZ Rugby
    49 South Road
    Warwickshire
    England
    		Secretary
    Clifton Upon Dunsmore
    CV23 0BZ Rugby
    49 South Road
    Warwickshire
    England
    		British52925790002
    PERRY, Clifford Samuel
    Clifton Upon Dunsmore
    CV23 0BZ Rugby
    49 South Road
    Warwickshire
    England
    		Director
    Clifton Upon Dunsmore
    CV23 0BZ Rugby
    49 South Road
    Warwickshire
    England
    		EnglandBritish52925750003
    IVENSCO LIMITED
    Ashlawn Road
    CV22 5QE Rugby
    Rainsbrook House
    Warwickshire
    United Kingdom
    		Secretary
    Ashlawn Road
    CV22 5QE Rugby
    Rainsbrook House
    Warwickshire
    United Kingdom
    		128353440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERRY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Samuel Perry
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    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.
    Mrs Amanda Michelle Perry
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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