PEARTREE STREET LIMITED

Overview

Company Name	PEARTREE STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07703953
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2011
Date of Cessation	Jul 22, 2014

Summary

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

What is the purpose of PEARTREE STREET LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEARTREE STREET LIMITED located?

Registered Office Address	Hunter House 109 Snakes Lanes West IG8 0DY Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of PEARTREE STREET LIMITED?

Previous Company Names
Company Name	From	Until
TRI ACTIVE MEDIA LIMITED	Apr 23, 2013	Apr 23, 2013
PEARTREE STREET LIMITED	Jul 10, 2012	Jul 10, 2012
TRI ACTIVE VENTURES LIMITED	Dec 16, 2011	Dec 16, 2011
TOPFLIGHT SOLUTIONS LIMITED	Jul 13, 2011	Jul 13, 2011

What is the status of the latest annual return for PEARTREE STREET LIMITED?

Annual Return

Last Annual Return	Jul 13, 2013

What are the latest filings for PEARTREE STREET LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 10, 2013

Registered office address changed from * 37 Pear Tree Street London EC1V 3AG United Kingdom* on Oct 10, 2013

2 pages

AD01

Oct 04, 2013

Declaration of solvency

3 pages

4.70

Oct 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 17, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 16, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital on Jul 16, 2013 Capital: GBP 25,000	SH01

Jul 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2013

Certificate of change of name

Company name changed tri active media LIMITED\certificate issued on 13/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 13, 2013	Change company name resolution on May 13, 2013	RES15
change-of-name	May 13, 2013	Change of name by resolution	NM01

Apr 23, 2013

Certificate of change of name

Company name changed peartree street LIMITED\certificate issued on 23/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2013	Change company name resolution on Apr 22, 2013	RES15
change-of-name	Apr 23, 2013	Change of name by resolution	NM01

Aug 04, 2012

legacy

5 pages

MG01

Jul 24, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Certificate of change of name

Company name changed tri active ventures LIMITED\certificate issued on 10/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2012	Change company name resolution on Jul 10, 2012	RES15
change-of-name	Jul 10, 2012	Change of name by resolution	NM01

Jul 05, 2012

Registered office address changed from * 207 Old Street London EC1V 9NR England* on Jul 05, 2012

1 pages

AD01

May 05, 2012

legacy

10 pages

MG01

Jan 03, 2012

Statement of capital following an allotment of shares on Dec 12, 2011

Capital: GBP 25,000

3 pages

SH01

Dec 16, 2011

Certificate of change of name

Company name changed topflight solutions LIMITED\certificate issued on 16/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2011	Change company name resolution on Nov 30, 2011	RES15
change-of-name	Dec 16, 2011	Change of name by resolution	NM01

Dec 12, 2011

Appointment of Mr Justin David Cavania Sanders as a director

2 pages

AP01

Dec 12, 2011

Appointment of Mr Vincent William Nicholls as a director

2 pages

AP01

Dec 12, 2011

Registered office address changed from * 26 London Road Gillingham Kent ME8 6YX United Kingdom* on Dec 12, 2011

1 pages

AD01

Dec 12, 2011

Appointment of Mr Adam Simon Ward as a secretary

1 pages

AP03

Dec 12, 2011

Termination of appointment of Paul Graeme as a director

1 pages

TM01

Jul 13, 2011

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 13, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of PEARTREE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Adam Simon 109 Snakes Lanes West IG8 0DY Woodford Green Hunter House Essex	Dec 12, 2011		Secretary	109 Snakes Lanes West IG8 0DY Woodford Green Hunter House Essex				165238070001
NICHOLLS, Vincent William Old Street EC1V 9NR London 207 England	Dec 12, 2011		Director	Old Street EC1V 9NR London 207 England	England	British	1959-9	165238120001
SANDERS, Justin David Cavania Old Street EC1V 9NR London 207 England	Dec 12, 2011		Director	Old Street EC1V 9NR London 207 England	England	British	1972-6	165238320001
GRAEME, Paul Gordon London Road ME8 6YX Gillingham 26 Kent United Kingdom	Jul 13, 2011	Dec 12, 2011	Director	London Road ME8 6YX Gillingham 26 Kent United Kingdom	United Kingdom	British	1947-11	160319080001

View Detailed Information on Officers and People with Significant Control

Does PEARTREE STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 31, 2012 Delivered On Aug 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 33 and 37 pear tree street, london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 2012Registration of a charge (MG01)
Guarantee and debenture	Created On Apr 27, 2012 Delivered On May 05, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions May 05, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does PEARTREE STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2014	Dissolved on
Oct 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zafar Iqbal Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	practitioner	Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	Oct 01, 2013

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