| Company Name | M.Pearson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807722 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 29 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Robert John Pearson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Tyberton Court Tyberton, Madley Hereford HR2 9PT Wales |
| Secretary Name | Gillian Lavinia Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Tyberton Court Tyberton, Madley Hereford HR2 9PT Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | M. Pearson 66.67% Ordinary |
|---|---|
| 1 at £1 | G.l. Pearson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,519 |
| Cash | £138,311 |
| Current Liabilities | £42,733 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 May 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 3 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (17 pages) |
| 3 June 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (17 pages) |
| 18 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 May 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 May 2016 | Court order insolvency:co to remove/replace liquidator (8 pages) |
| 18 May 2016 | Court order insolvency:co to remove/replace liquidator (8 pages) |
| 18 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to 340 Deansgate Manchester M3 4LY on 5 April 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to 340 Deansgate Manchester M3 4LY on 5 April 2016 (2 pages) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Resolutions
|
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Resolutions
|
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 9 May 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 9 May 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Matthew Robert John Pearson on 15 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Matthew Robert John Pearson on 15 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 29 June 2009 | Secretary's change of particulars / gillian pearson / 26/06/2009 (1 page) |
| 29 June 2009 | Director's change of particulars / matthew pearson / 26/06/2009 (1 page) |
| 29 June 2009 | Secretary's change of particulars / gillian pearson / 26/06/2009 (1 page) |
| 29 June 2009 | Director's change of particulars / matthew pearson / 26/06/2009 (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 February 2009 | Capitals not rolled up (2 pages) |
| 10 February 2009 | Capitals not rolled up (2 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: parlgates, bury new road prestwich manchester M25 0JW (1 page) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: parlgates, bury new road prestwich manchester M25 0JW (1 page) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 32 strathmore close, ramsbottom bury lancashire BL0 9YW (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 32 strathmore close, ramsbottom bury lancashire BL0 9YW (1 page) |
| 4 September 2007 | Ad 06/04/07--------- £ si 2@1=2 (1 page) |
| 4 September 2007 | Ad 06/04/07--------- £ si 2@1=2 (1 page) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 32 strathmore close ramsbottom lancashire BL0 9YW (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 32 strathmore close ramsbottom lancashire BL0 9YW (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 January 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 7 July 2003 | Return made up to 15/07/03; full list of members (4 pages) |
| 7 July 2003 | Return made up to 15/07/03; full list of members (4 pages) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | Secretary's particulars changed (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 33 quakersfield tottington bury lancashire BL8 4AZ (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 33 quakersfield tottington bury lancashire BL8 4AZ (1 page) |
| 6 May 2003 | Secretary's particulars changed (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 July 2001 | Return made up to 15/07/01; full list of members
|
| 16 July 2001 | Return made up to 15/07/01; full list of members
|
| 26 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 8 August 2000 | Return made up to 15/07/00; full list of members
|
| 8 August 2000 | Return made up to 15/07/00; full list of members
|
| 2 November 1999 | Registered office changed on 02/11/99 from: flat 6 19 queenston road manchester lancashire M20 2WZ (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: flat 6 19 queenston road manchester lancashire M20 2WZ (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Incorporation (12 pages) |
| 15 July 1999 | Incorporation (12 pages) |