Company NamePercy Venables Limited
Company StatusDissolved
Company Number00613864
CategoryPrivate Limited Company
Incorporation Date29 October 1958(65 years, 7 months ago)
Dissolution Date10 November 2016 (7 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr Peter Andrew Knowles
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1992(33 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 10 November 2016)
RoleNurseryman
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Marton
Macclesfield
Cheshire
Sk11 9hn
Director NameKathleen Anne Knowles
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2001(43 years, 1 month after company formation)
Appointment Duration14 years, 11 months (closed 10 November 2016)
RoleNursery Woman
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Marton
Macclesfield
Cheshire
SK11 9HN
Secretary NameMr Peter Andrew Knowles
NationalityBritish
StatusClosed
Appointed29 July 2003(44 years, 9 months after company formation)
Appointment Duration13 years, 3 months (closed 10 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Marton
Macclesfield
Cheshire
Sk11 9hn
Director NameMrs Barbara Knowles
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(33 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 October 1997)
RoleCompany Director
Correspondence Address1 Birch Court
Congleton
Cheshire
CW12 4PL
Director NameMr Richard Gordon Knowles
Date of BirthApril 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(33 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 25 October 2004)
RoleNurseryman
Correspondence Address1 Birch Court
Congleton
Cheshire
CW12 4PL
Secretary NameMr Richard Gordon Knowles
NationalityBritish
StatusResigned
Appointed30 January 1992(33 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address1 Birch Court
Congleton
Cheshire
CW12 4PL

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£279,190
Cash£254,030
Current Liabilities£14,240

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 November 2016Final Gazette dissolved following liquidation (1 page)
10 November 2016Final Gazette dissolved following liquidation (1 page)
10 August 2016Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2016Return of final meeting in a members' voluntary winding up (6 pages)
8 October 2015Registered office address changed from Yew Tree House Marton Macclesfield Cheshire SK11 9HN to 7 st Petersgate Stockport Cheshire SK1 1EB on 8 October 2015 (2 pages)
8 October 2015Registered office address changed from Yew Tree House Marton Macclesfield Cheshire SK11 9HN to 7 st Petersgate Stockport Cheshire SK1 1EB on 8 October 2015 (2 pages)
8 October 2015Registered office address changed from Yew Tree House Marton Macclesfield Cheshire SK11 9HN to 7 st Petersgate Stockport Cheshire SK1 1EB on 8 October 2015 (2 pages)
6 October 2015Declaration of solvency (4 pages)
6 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
(1 page)
6 October 2015Appointment of a voluntary liquidator (1 page)
6 October 2015Declaration of solvency (4 pages)
6 October 2015Appointment of a voluntary liquidator (1 page)
29 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 12,000
(5 pages)
29 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 12,000
(5 pages)
26 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 January 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 12,000
(5 pages)
6 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 12,000
(5 pages)
20 January 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
7 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
8 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 February 2010Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages)
9 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages)
9 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 February 2009Return made up to 24/01/09; full list of members (4 pages)
24 February 2009Return made up to 24/01/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 April 2008Return made up to 24/01/08; full list of members (4 pages)
10 April 2008Return made up to 24/01/08; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 February 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 February 2007Return made up to 24/01/07; full list of members (7 pages)
6 February 2007Return made up to 24/01/07; full list of members (7 pages)
3 February 2006Return made up to 24/01/06; full list of members (7 pages)
3 February 2006Return made up to 24/01/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 January 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
28 January 2004Return made up to 24/01/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 January 2004Return made up to 24/01/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 October 2003Secretary's particulars changed;director's particulars changed (1 page)
28 October 2003Secretary's particulars changed;director's particulars changed (1 page)
20 August 2003New secretary appointed (2 pages)
20 August 2003Secretary resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003New secretary appointed (2 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
10 January 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
10 January 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 February 2002Return made up to 24/01/02; full list of members (6 pages)
11 February 2002Return made up to 24/01/02; full list of members (6 pages)
10 January 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 April 2001Return made up to 24/01/01; full list of members (6 pages)
3 April 2001Return made up to 24/01/01; full list of members (6 pages)
19 January 2001Accounts for a small company made up to 30 November 2000 (4 pages)
19 January 2001Accounts for a small company made up to 30 November 2000 (4 pages)
24 February 2000Return made up to 24/01/00; full list of members (6 pages)
24 February 2000Return made up to 24/01/00; full list of members (6 pages)
17 January 2000Accounts for a small company made up to 30 November 1999 (4 pages)
17 January 2000Accounts for a small company made up to 30 November 1999 (4 pages)
31 January 1999Return made up to 24/01/99; full list of members (4 pages)
31 January 1999Return made up to 24/01/99; full list of members (4 pages)
18 January 1999Accounts for a small company made up to 30 November 1998 (4 pages)
18 January 1999Accounts for a small company made up to 30 November 1998 (4 pages)
23 February 1998Accounts for a small company made up to 30 November 1997 (4 pages)
23 February 1998Accounts for a small company made up to 30 November 1997 (4 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
31 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 February 1997Return made up to 24/01/97; no change of members (4 pages)
7 February 1997Return made up to 24/01/97; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 30 November 1996 (5 pages)
14 January 1997Accounts for a small company made up to 30 November 1996 (5 pages)
2 February 1996Return made up to 24/01/96; no change of members (4 pages)
2 February 1996Return made up to 24/01/96; no change of members (4 pages)
17 January 1996Accounts for a small company made up to 30 November 1995 (5 pages)
17 January 1996Accounts for a small company made up to 30 November 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)