HENRY PERLOW GROUP LIMITED

HENRY PERLOW GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHENRY PERLOW GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07618098
    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 HENRY PERLOW GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENRY PERLOW GROUP LIMITED located?

    Registered Office Address
    2 Havannah Street
    CF10 5SF Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY PERLOW GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2014
    Next Accounts Due OnJul 31, 2015
    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for HENRY PERLOW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 18, 2017

    15 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Apr 15, 2016

    9 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 2 Havannah Street Cardiff CF10 5SF on Mar 26, 2015

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2013

    Statement of capital on Apr 29, 2013

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert Daniel Miller on Sep 13, 2011

    2 pagesCH01

    Director's details changed for Mr Jeremy Simon Reuben on Sep 11, 2011

    2 pagesCH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HENRY PERLOW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Robert Daniel
    214 Kenton Road
    HA3 8DJ Harrow
    Brent House
    Middlesex
    England
    Director
    214 Kenton Road
    HA3 8DJ Harrow
    Brent House
    Middlesex
    England
    EnglandBritishDirector99994600003
    REUBEN, Jeremy Simon
    214 Kenton Road
    HA3 8DJ Harrow
    Brent House
    Middlesex
    England
    Director
    214 Kenton Road
    HA3 8DJ Harrow
    Brent House
    Middlesex
    England
    United KingdomBritishDirector56068300005

    Does HENRY PERLOW GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2015Commencement of winding up
    Apr 26, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff
    practitioner
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff
    John Dean Cullen
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff
    practitioner
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff

    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