| Company Name | Percy Venables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00613864 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1958(64 years, 5 months ago) |
| Dissolution Date | 10 November 2016 (6 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Peter Andrew Knowles |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(33 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 10 November 2016) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Marton Macclesfield Cheshire Sk11 9hn |
| Director Name | Kathleen Anne Knowles |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(43 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 November 2016) |
| Role | Nursery Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Marton Macclesfield Cheshire SK11 9HN |
| Secretary Name | Mr Peter Andrew Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(44 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 10 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Marton Macclesfield Cheshire Sk11 9hn |
| Director Name | Mrs Barbara Knowles |
|---|---|
| Date of Birth | July 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Birch Court Congleton Cheshire CW12 4PL |
| Director Name | Mr Richard Gordon Knowles |
|---|---|
| Date of Birth | April 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 25 October 2004) |
| Role | Nurseryman |
| Correspondence Address | 1 Birch Court Congleton Cheshire CW12 4PL |
| Secretary Name | Mr Richard Gordon Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Birch Court Congleton Cheshire CW12 4PL |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £279,190 |
| Cash | £254,030 |
| Current Liabilities | £14,240 |
Accounts
| Latest Accounts | 30 November 2014 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 August 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 October 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Declaration of solvency (4 pages) |
| 6 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2015 | Declaration of solvency (4 pages) |
| 6 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2015 | Resolutions
|
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 26 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Kathleen Anne Knowles on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Peter Andrew Knowles on 1 October 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 February 2005 | Return made up to 24/01/05; full list of members
|
| 7 February 2005 | Return made up to 24/01/05; full list of members
|
| 19 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 28 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 11 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 24 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 31 January 1999 | Return made up to 24/01/99; full list of members (4 pages) |
| 31 January 1999 | Return made up to 24/01/99; full list of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 31 January 1998 | Return made up to 24/01/98; full list of members
|
| 31 January 1998 | Return made up to 24/01/98; full list of members
|
| 7 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 2 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |