PEARL ALH LIMITED

Overview

Company Name	PEARL ALH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117118
Jurisdiction	Scotland
Date of Creation	Mar 31, 1989
Date of Cessation	Jun 13, 2013

Summary

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

What is the purpose of PEARL ALH LIMITED?

(7415) /

Where is PEARL ALH LIMITED located?

Registered Office Address	G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PEARL ALH LIMITED?

Previous Company Names
Company Name	From	Until
RESOLUTION ALH LIMITED	Apr 18, 2007	Apr 18, 2007
ALBA LIFE HOLDINGS LIMITED	Dec 07, 1999	Dec 07, 1999
BRITANNIA LIFE HOLDINGS LIMITED	Jan 02, 1995	Jan 02, 1995
BRITANNIA LIFE LIMITED	Mar 31, 1989	Mar 31, 1989

What are the latest accounts for PEARL ALH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PEARL ALH LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2011	LRESSP

Dec 14, 2011

Registered office address changed from 301 st Vincent Street Glasgow G2 5HN on Dec 14, 2011

2 pages

AD01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 02, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2011	Statement of capital on Sep 02, 2011 Capital: GBP 1	SH01

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

11 pages

Aug 26, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Apr 01, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Nov 13, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 04, 2009

legacy

3 pages

363a

Dec 23, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

3 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jul 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 28, 2008

legacy

1 pages

288c

May 14, 2008

Memorandum and Articles of Association

17 pages

May 10, 2008

Certificate of change of name

Company name changed resolution alh LIMITED\certificate issued on 13/05/08

3 pages

CERTNM

Jan 30, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Aug 14, 2007

legacy

8 pages

363a

View All Filings

Who are the officers of PEARL ALH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Apr 03, 2006	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
JORDAN, Barbara Craig 8 Rosemount Meadows Bothwell G71 8EL Glasgow	Jan 28, 2002	Apr 03, 2006	Secretary	8 Rosemount Meadows Bothwell G71 8EL Glasgow		British		80291020001
KELLY, Malcolm James, Mr. Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire	Sep 01, 2001	Jan 28, 2002	Secretary	Balade, 9 Hazel Avenue Lenzie G66 4RR Glasgow Lanarkshire		British		103788380001
RANKIN, Colin Graham Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire	Aug 15, 2000	Sep 01, 2001	Secretary	Spottiswoode Sandy Road KA23 9NN Seamill Ayrshire		British		120453410001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Dec 06, 1999	Aug 15, 2000	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Jun 09, 1993	Dec 06, 1999	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
WILSON, John 2 Kenmore Gardens Bearsden G61 2BA Glasgow Lanarkshire	Mar 31, 1989	Jun 09, 1993	Secretary	2 Kenmore Gardens Bearsden G61 2BA Glasgow Lanarkshire		British		464450001
BAKER, Stephen Paul Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire	Oct 01, 2002	Feb 29, 2004	Director	Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire		British	1956-7	100556350001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire		Dec 06, 1999	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BERNSTEIN, Baron Anthony Webber Richmond House Normans Place WA14 2AB Altrincham Cheshire	Jun 15, 1994	Dec 06, 1999	Director	Richmond House Normans Place WA14 2AB Altrincham Cheshire	United Kingdom	British	1938-9	7542830001
BIGGS, Michael Nicholas The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	Apr 03, 2006	Sep 18, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	169003260001
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Feb 10, 2004	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	8598360004
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Apr 04, 2002	Feb 05, 2003	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	8598360004
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Mar 31, 1989	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5	65710740001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Dec 06, 1999	Dec 31, 2000	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 03, 2006	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Apr 03, 2006	Sep 27, 2006	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
DAVIES, David Wyndham Downs Road KT18 5JD Epsom 30 Surrey	Dec 06, 1999	Feb 26, 2003	Director	Downs Road KT18 5JD Epsom 30 Surrey	England	British	1947-9	10487980001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Jul 15, 2003	Sep 27, 2006	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 06, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HANRATTY, John Joseph 21 Kingslawn Close Howards Lane Putney SW15 6QJ London	Dec 07, 1999	Feb 27, 2002	Director	21 Kingslawn Close Howards Lane Putney SW15 6QJ London	United Kingdom	British	1949-2	12553730001
HEAPS, John Edward Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	Aug 09, 1993	Feb 24, 1999	Director	Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	United Kingdom	British	1939-2	137263000001
HENDERSON, William Grahamslaw 6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	Dec 06, 1999	Oct 31, 2002	Director	6 West Munro Drive G84 9AA Helensburgh Dunbartonshire	United Kingdom	British	1954-8	86647560001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		Apr 30, 1994	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HUDSON, Desmond Gerard Lindale Off Lampson Road G63 9PD Killearn	Jan 01, 1995	Jul 28, 1998	Director	Lindale Off Lampson Road G63 9PD Killearn	United Kingdom	British	1955-10	32094360003
LAIRD, Gavin Harry, Sir 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent		Dec 06, 1999	Director	9 Cleveden House Holmbury Park BR1 2WG Bromley Kent		British	1933-3	127153740001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Jun 15, 1994	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	1085020001
MAIDENS, Ian Graham TN5	Sep 06, 2005	Jan 29, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MERRICK, Michael John Long Close Main Road, Temple Cloud BS39 5DH Bristol	Oct 01, 2002	Dec 23, 2002	Director	Long Close Main Road, Temple Cloud BS39 5DH Bristol	England	British	1960-1	74114060001
MOSS, Andrew Farmfield Raod Cheltenham GL51 3QZ Gloucester 50 United Kingdom	Oct 21, 2005	Apr 03, 2006	Director	Farmfield Raod Cheltenham GL51 3QZ Gloucester 50 United Kingdom	United Kingdom	British	1964-5	151524430001
NOWELL, Peter Jack Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire	May 02, 2003	Apr 03, 2006	Director	Woodlands, 19 Pheasant Walk Chalfont St Peter SL9 0PW Buckinghamshire	United Kingdom	British	1948-10	156171700001

View Detailed Information on Officers and People with Significant Control

Does PEARL ALH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 01, 1991 Delivered On Oct 15, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 36-62 bothwell st glasgow gla 57135.
	Persons Entitled Britannia Building Society
	Transactions Oct 15, 1991Registration of a charge Dec 10, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PEARL ALH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Dissolved on
Nov 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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