Perma System Limited

Company Name	Perma System Limited
Company Status	Dissolved
Company Number	00770032
Category	Private Limited Company
Incorporation Date	6 August 1963(60 years, 9 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	Perma Blinds Limited and Turnils Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mark Henry Sonnenberg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 April 1998(34 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (closed 26 December 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3136 Habersham Road Nw Atlanta Ga 30305 Foreign

Director Name	Mr Ian Galpin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Christopher Simpson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Secretary Name	Mr Christopher Simpson
Status	Closed
Appointed	26 May 2021(57 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Herman Hammacher
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 May 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 1998)
Role	Managing Director Turnils Ab
Correspondence Address	Tranvagen 1 43661 Partille Sweden

Director Name	Mr David Pickup
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Berberry Close Bournville Birmingham West Midlands B30 1TB

Secretary Name	Mr David Pickup
Nationality	British
Status	Resigned
Appointed	22 May 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Berberry Close Bournville Birmingham West Midlands B30 1TB

Director Name	Mr Michael James Stephen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(33 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 28 February 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Tirril Penrith Cumbria CA10 2JF

Secretary Name	Mr Michael James Stephen
Nationality	British
Status	Resigned
Appointed	01 December 1996(33 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 28 February 2019)
Role	Manager
Country of Residence	Australia
Correspondence Address	Yew Tree House Tirril Penrith Cumbria CA10 2JF

Director Name	Mr Mark Gerald Dempsey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Eclipse Blinds Ltd Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Secretary Name	Mr Mark Gerald Dempsey
Status	Resigned
Appointed	01 March 2019(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	Eclipse Blinds Ltd Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Contact

Website	sunflex.co.uk
Email address	[email protected]
Telephone	01543 271421
Telephone region	Cannock

Location

Registered Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Hunter Douglas Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 August 1985	Delivered on: 27 August 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Outstanding
17 December 1984	Delivered on: 3 January 1985 Persons entitled: Sandinavian Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 August 1985

Delivered on: 27 August 1985
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sums standing to the credit of any present or future account of the company with the bank.
Outstanding

17 December 1984

Delivered on: 3 January 1985
Persons entitled: Sandinavian Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 September 2019	Termination of appointment of Michael James Stephen as a director on 28 February 2019 (1 page)
13 September 2019	Appointment of Mr Mark Gerald Dempsey as a secretary on 1 March 2019 (2 pages)
13 September 2019	Appointment of Mr Mark Gerald Dempsey as a director on 1 March 2019 (2 pages)
13 September 2019	Termination of appointment of Michael James Stephen as a secretary on 28 February 2019 (1 page)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
24 January 2014	Secretary's details changed for Mr Michael James Stephen on 1 November 2013 (1 page)
24 January 2014	Director's details changed for Mr Michael James Stephen on 1 November 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Michael James Stephen on 1 January 2012 (2 pages)
25 May 2012	Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Michael James Stephen on 1 October 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011 (1 page)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Mark Henry Sonnenberg on 22 May 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael James Stephen on 22 May 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael James Stephen on 22 May 2010 (2 pages)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mark Henry Sonnenberg on 22 May 2010 (2 pages)
24 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 22/05/09; full list of members (3 pages)
10 June 2009	Return made up to 22/05/09; full list of members (3 pages)
10 June 2009	Director and secretary's change of particulars / michael stephen / 01/11/2008 (2 pages)
10 June 2009	Director and secretary's change of particulars / michael stephen / 01/11/2008 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
11 February 2008	Return made up to 22/05/07; no change of members (7 pages)
11 February 2008	Return made up to 22/05/07; no change of members (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 22/05/04; full list of members (7 pages)
11 October 2004	Return made up to 22/05/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 June 2003	Return made up to 22/05/03; full list of members (7 pages)
16 June 2003	Return made up to 22/05/03; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 May 2001	Return made up to 22/05/01; full list of members (6 pages)
25 May 2001	Return made up to 22/05/01; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 June 1997	Return made up to 22/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1997	Return made up to 22/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 March 1993	Memorandum and Articles of Association (16 pages)
2 March 1993	Memorandum and Articles of Association (16 pages)