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PEARTREE ADVISORS LIMITED

PEARTREE ADVISORS LIMITED

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

    • Overview

    Company NamePEARTREE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEARTREE ADVISORS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PEARTREE ADVISORS LIMITED located?

    Registered Office Address
    Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARTREE ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PEARTREE ADVISORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2024

    What are the latest filings for PEARTREE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from 4 Greenway Close Totteridge London N20 8EN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Nov 05, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Barry Bernbaum as a person with significant control on Oct 03, 2023

    		2 pagesPSC04

    Secretary's details changed for Mr Kevin Barry Bernbaum on Oct 03, 2023

    		1 pagesCH03

    Director's details changed for Mr Kevin Barry Bernbaum on Oct 03, 2023

    		2 pagesCH01

    Registered office address changed from 29 Ludlow Way London N2 0JZ to 4 Greenway Close Totteridge London N20 8EN on Oct 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Kevin Bernbaum on Jan 19, 2023

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEARTREE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNBAUM, Kevin Barry
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		Secretary
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		157038810001
    BERNBAUM, Kevin Barry
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		Director
    Greenway Close
    Totteridge
    N20 8EN London
    4
    England
    		EnglandBritish84513250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARTREE ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Barry Bernbaum
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Apr 06, 2016
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does PEARTREE ADVISORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2026Due to be dissolved on
    Oct 21, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Richard Pinder
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    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