| Company Name | Perth Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00343422 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1938(85 years, 9 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months 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 77 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 100 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 98 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 86 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 (8 years, 6 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
|
| 1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 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
|
| 1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 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 | 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
|
| 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
|
| 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 | Consolidation of shares on 23 September 2013 (5 pages) |
| 2 October 2013 | Consolidation of shares on 23 September 2013 (5 pages) |
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 2 October 2013 | Cancellation of shares. Statement of capital on 2 October 2013
|
| 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 director appointed (2 pages) |
| 18 January 2005 | New secretary appointed (2 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 | 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
|
| 1 July 2003 | Resolutions
|
| 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 | Secretary resigned;director resigned (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (3 pages) |
| 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) |