PERA CONSULTING (UK) LIMITED
Overview
| Company Name | PERA CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08082320 |
| 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 CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERA CONSULTING (UK) LIMITED located?
| Registered Office Address | Alixpartners The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA CONSULTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA PROPERTY SERVICES LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for PERA CONSULTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PERA CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Termination of appointment of Amanda Sin Man Lee-Bennett as a director on Oct 13, 2016 | 2 pages | TM01 | ||||||||||
Administrator's progress report to Mar 15, 2017 | 24 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for Mrs Amanda Sin Man Lee-Bennett on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Paul Tranter as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Gibson as a secretary on Mar 30, 2016 | 1 pages | TM02 | ||||||||||
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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Director's details changed for Mr John Thomas Hill on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Who are the officers of PERA CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Alan John | Director | 26 Spring Gardens M2 1AB Manchester Alixpartners The Zenith Building | England | British | 182984770001 | |||||
| COLLIER, John Graham | Director | 26 Spring Gardens M2 1AB Manchester Alixpartners The Zenith Building | England | British | 73096480001 | |||||
| GODDARD, Glyn Peter | Director | 26 Spring Gardens M2 1AB Manchester Alixpartners The Zenith Building | England | British | 65451370002 | |||||
| GIBSON, Lorraine | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | 171347710001 | |||||||
| GODDARD, Glyn Peter | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | 169406530001 | |||||||
| 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 | |||||
| LEE-BENNETT, Amanda Sin Man | Director | 26 Spring Gardens M2 1AB Manchester Alixpartners The Zenith Building | England | British | 194071640001 | |||||
| TRANTER, Paul | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 168101420002 |
Does PERA CONSULTING (UK) 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 CONSULTING (UK) 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