PERA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PERA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08018934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PERA MANAGEMENT SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PERA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA CENTRAL SERVICES LIMITED | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for PERA MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for PERA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2019 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2018 | 38 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2017 | 39 pages | LIQ03 | ||||||||||
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard James Grice as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Thomas Hill on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2014
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Thomas Hill on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alan John Baxter as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Tranter on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of PERA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Lorraine Ann | Secretary | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | 171278190001 | |||||||
| BAXTER, Alan John | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 182984770001 | |||||
| GODDARD, Glyn Peter | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 65451370002 | |||||
| HILL, John Thomas | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 164725450009 | |||||
| TRANTER, Paul | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 168101420002 | |||||
| GODDARD, Glyn Peter | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | 168101430001 | |||||||
| GRICE, Richard James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | United Kingdom | British | 168101410001 |
Does PERA MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2012 Delivered On Jun 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does PERA MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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