PERA TECHNOLOGY LIMITED
Overview
| Company Name | PERA TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08082291 |
| 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 TECHNOLOGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PERA TECHNOLOGY 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 TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA TECHNICAL SERVICES LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for PERA TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PERA TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of administrator ceasing to be qualified to act | 6 pages | AM17 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Administrator's progress report to Feb 20, 2017 | 29 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 10, 2016 | 24 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 57 pages | F2.18 | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 56 pages | 2.17B | ||||||||||
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 | ||||||||||
Appointment of an administrator | 4 pages | 2.12B | ||||||||||
Termination of appointment of John Thomas Hill as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Termination of appointment of Richard James Grice as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of PERA TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Lorraine | Secretary | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | 171347570001 | |||||||
| 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 | |||||
| HALLAM, Dean Antony | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 179549010001 | |||||
| RICHARDSON, David Gordon | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 192106110001 | |||||
| TRANTER, Paul | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 168101420001 | |||||
| GODDARD, Glyn Peter | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | 169405040001 | |||||||
| GRICE, Richard James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | United Kingdom | British | 168101410001 | |||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 164725450009 | |||||
| TRANTER, Paul | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 168101420002 |
Does PERA TECHNOLOGY 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 TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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