PERA CORPORATE SERVICES LIMITED
Overview
| Company Name | PERA CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09764346 |
| 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 CORPORATE SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERA CORPORATE SERVICES LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road Hale WA15 9SQ Altincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PERA CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||||||||||||||||||
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to The Old Bank 187a Ashley Road Hale Altincham Cheshire WA15 9SQ on May 02, 2017 | 2 pages | AD01 | ||||||||||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Paul Tranter as a director on Jul 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 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 7 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr John Thomas Hill as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mrs Lorraine Gibson as a secretary on Oct 20, 2015 | 2 pages | AP03 | ||||||||||||||||||||||||||
Appointment of Mr Paul Tranter as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alan John Baxter as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registration of charge 097643460001, created on Sep 30, 2015 | 12 pages | MR01 | ||||||||||||||||||||||||||
Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of PERA CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Alan John | Director | 187a Ashley Road Hale WA15 9SQ Altincham The Old Bank Cheshire | England | British | 182984770001 | |||||
| GODDARD, Glyn Peter | Director | 187a Ashley Road Hale WA15 9SQ Altincham The Old Bank Cheshire | England | British | 65451370002 | |||||
| GIBSON, Lorraine | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | 202274880001 | |||||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | England | British | 164725450009 | |||||
| TRANTER, Paul | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | England | British | 168101420002 |
Who are the persons with significant control of PERA CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Thomas Hill | Apr 06, 2016 | 187a Ashley Road Hale WA15 9SQ Altincham The Old Bank Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PERA CORPORATE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 16, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PERA CORPORATE 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