Perth Estates Limited

Company Name	Perth Estates Limited
Company Status	Dissolved
Company Number	00343422
Category	Private Limited Company
Incorporation Date	15 August 1938(84 years, 10 months ago)
Dissolution Date	30 May 2017 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Karl McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(66 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 30 May 2017)
Role	Property Mgt
Country of Residence	United Kingdom
Correspondence Address	354 Medlock Road Woodhouses Failsworth Manchester M35 9NR

Secretary Name	Rodney Ward
Nationality	British
Status	Closed
Appointed	10 September 2004(66 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	28 Rosehay Lane Failsworth Manchester Lancashire M35 0PW

Director Name	Mr Andrew John Robinson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2016(78 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	John Arthur Douglas McDonald
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(53 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 June 2001)
Role	Solicitor
Correspondence Address	33 Old Church Street Newton Heath Manchester Lancashire M10 6JN

Director Name	Mrs Beryl Edwina Whittaker
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(53 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	John Arthur Douglas McDonald
Nationality	British
Status	Resigned
Appointed	16 May 1992(53 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 June 2001)
Role	Company Director
Correspondence Address	33 Old Church Street Newton Heath Manchester Lancashire M10 6JN

Director Name	Leslie Gordon Jones
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(62 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	35 Lorgill Close Davenport Stockport Cheshire SK3 8UR

Secretary Name	Leslie Gordon Jones
Nationality	British
Status	Resigned
Appointed	19 June 2001(62 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	35 Lorgill Close Davenport Stockport Cheshire SK3 8UR

Contact

Website	royalmail.com

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

138k at £5	Broome Management Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,377,317
Current Liabilities	£225,271

Accounts

Latest Accounts	30 September 2015 (7 years, 8 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £18. Particulars: Land adn nos. 10,12,14 and 16, hampshire rd droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £9. Particulars: Land, and nos. 1 and 3 hampshire rd droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £18. Particulars: Land, and nos, 26,28,30 & 32 cypress rd, droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £36. Particulars: Land and nos. 1,3,5 & 7, someset rd. And 17,19,21 & 23 cypress rd, droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £54. Particulars: Ladn and nos. 2-24 (even) suneset rd, droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £18. Particulars: Land and nos. 10,12,14 and 16, cypress rd. Droylsden. Outstanding
11 November 1938	Delivered on: 16 November 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £36. Particulars: Land forming site of 5-19 (even) hampshire rd droylsden, lancs. Outstanding
25 March 1965	Delivered on: 15 April 1965 Persons entitled: R.H. Bingham Classification: Legal charge Secured details: £2,000. Particulars: 2-20 (even) and 24 somerset road, droylsden lancs. Outstanding
8 September 1939	Delivered on: 12 September 1939 Persons entitled: Mrs P.E. Charlton Classification: Legal charge Secured details: £745. Particulars: Land & 10/16 (even) hampshire rd., Droylsden, lancs. Outstanding
11 November 1938	Delivered on: 16 November 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £36. Particulars: Land forming site of 18,32 (even) hampshire rd droylsden, lancs. Outstanding
24 July 1939	Delivered on: 25 July 1939 Persons entitled: I. Rummney P R Sandone Classification: Mortgage Secured details: £400. Particulars: Land & nos 1 & 3 hampshire rd. Droylsden. Outstanding
28 February 1939	Delivered on: 3 March 1939 Persons entitled: Oscar Greensmith Classification: Conveyance Secured details: £54 yearly rent charge. Particulars: Land forming site of 17-39 (odd) cornwall rd, droylsden, lancs. Outstanding
28 February 1939	Delivered on: 3 March 1939 Persons entitled: Oscar Greensmith Classification: Conveyance. Secured details: £18 yearly rent charge. Particulars: Land forming site of 21-27 (odd) hampshire rd, droylsden, lancs. Outstanding
28 February 1939	Delivered on: 3 March 1939 Persons entitled: Oscar Greensmith Classification: Conveyance Secured details: £36 yearly rent charge. Particulars: Land forming site of 18-32 (even) cornwall rd, droylsden, lancaster. Outstanding
28 February 1939	Delivered on: 3 March 1939 Persons entitled: Oscar Greensmith Classification: Conveyance Secured details: £36 yearly rent charge. Particulars: Land forming site of 30-44 (even) sussex drive, droylsden, lancaster. Outstanding
28 February 1939	Delivered on: 3 March 1939 Persons entitled: Oscar Greensmith Classification: Conveyance Secured details: Yearly rent charge of £36. Particulars: Land forming site of 17-31 (odd) sussex drive, droylsden, lancaster. Outstanding
9 January 1939	Delivered on: 19 January 1939 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £27. Particulars: 34,36,38,40,42 & 44 hampshire rd droylsden lancs. Outstanding
7 December 1938	Delivered on: 9 December 1938 Persons entitled: Oscar Greensmith Classification: Conveyance Secured details: Yearly rent charge £9. Particulars: Land & droylsden house known as 29 and 31, hampshire rd, droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent of £18. Particulars: Land, nos 34,36,38 and 408 cypress rd. Droylsden. Outstanding
29 November 1938	Delivered on: 3 December 1938 Persons entitled: O. Grenswich Classification: Conveyance Secured details: Perpetual yearly rent charge of £18. Particulars: Land and nos, 18,20,22 and 24, cypress rd, droylsden. Outstanding
21 October 1938	Delivered on: 29 October 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of £18. Particulars: Land forming site of 2,4,6 & 8 hampshire rd. Droylsden lancs. Outstanding

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
29 September 2016	Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
29 September 2016	Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 690,000 (4 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 690,000 (4 pages)
12 November 2015	Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 690,000 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 690,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 690,000 (6 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 690,000 (6 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 690,000 (4 pages)
2 October 2013	Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 690 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 690 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 690,000 (4 pages)
2 October 2013	Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 690 (4 pages)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Registered office address changed from First Floor, Grove House 227/233 London Road Hazel Grove Stockport, Cheshire SK7 4HS on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from First Floor, Grove House 227/233 London Road Hazel Grove Stockport, Cheshire SK7 4HS on 22 June 2010 (1 page)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
8 August 2008	Return made up to 16/05/08; full list of members (4 pages)
8 August 2008	Return made up to 16/05/08; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
5 August 2007	Full accounts made up to 30 September 2006 (13 pages)
5 August 2007	Full accounts made up to 30 September 2006 (13 pages)
7 June 2007	Return made up to 16/05/07; full list of members (7 pages)
7 June 2007	Return made up to 16/05/07; full list of members (7 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 August 2005	Return made up to 16/05/05; full list of members (7 pages)
3 August 2005	Return made up to 16/05/05; full list of members (7 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
27 May 2004	Return made up to 16/05/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 30 September 2002 (13 pages)
14 July 2003	Full accounts made up to 30 September 2002 (13 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	New secretary appointed;new director appointed (3 pages)
11 June 2001	Return made up to 16/05/01; full list of members (6 pages)
11 June 2001	Return made up to 16/05/01; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 September 1999 (12 pages)
12 June 2000	Full accounts made up to 30 September 1999 (12 pages)
9 June 2000	Return made up to 16/05/00; full list of members (6 pages)
9 June 2000	Return made up to 16/05/00; full list of members (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
19 July 1999	Return made up to 16/05/99; no change of members (5 pages)
19 July 1999	Return made up to 16/05/99; no change of members (5 pages)
9 June 1998	Return made up to 16/05/98; full list of members (7 pages)
9 June 1998	Return made up to 16/05/98; full list of members (7 pages)
4 June 1998	Full accounts made up to 30 September 1997 (14 pages)
4 June 1998	Full accounts made up to 30 September 1997 (14 pages)
28 May 1997	Return made up to 16/05/97; no change of members (5 pages)
28 May 1997	Return made up to 16/05/97; no change of members (5 pages)
24 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
24 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (14 pages)
23 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 May 1996	Return made up to 16/05/96; no change of members (5 pages)
13 May 1996	Return made up to 16/05/96; no change of members (5 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Perth Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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