| Company Name | Pearlwild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584034 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Clive Thomas Henderson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank 187a Ashley Road Hale WA15 9SQ |
| Director Name | Mr Neville George Arthur Kelly |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 442 Allereton Road Liverpool Merseyside L18 3JX |
| Secretary Name | Neville George Arthur Kelly |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 May 2017) |
| Role | Company Director |
| Correspondence Address | The Old Bank 187a Ashley Road Hale WA15 9SQ |
| Director Name | Jerry Goldman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS |
| Director Name | John Donald Wilkes |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 259 Main Road Broomfield Chelmsford Essex CM1 7AT |
| Secretary Name | Jerry Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 North Road Grassendale Park Liverpool L19 0LP |
| Director Name | Mr Donald Kenneth Birch |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2005) |
| Role | Pharmaceutical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lower Church Street Widnes Cheshire WA8 0NG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £444,946 |
| Cash | £67,985 |
| Current Liabilities | £102,353 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2017 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 16 February 2017 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 18 February 2016 | Liquidators statement of receipts and payments to 22 December 2015 (22 pages) |
| 18 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (22 pages) |
| 18 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (22 pages) |
| 8 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 January 2015 | Administrator's progress report to 23 December 2014 (26 pages) |
| 12 January 2015 | Administrator's progress report to 23 December 2014 (26 pages) |
| 9 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2014 | Administrator's progress report to 15 December 2014 (28 pages) |
| 23 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 December 2014 | Administrator's progress report to 15 December 2014 (28 pages) |
| 2 July 2014 | Administrator's progress report to 20 June 2014 (21 pages) |
| 2 July 2014 | Administrator's progress report to 20 June 2014 (21 pages) |
| 16 June 2014 | Notice of extension of period of Administration (1 page) |
| 16 June 2014 | Notice of extension of period of Administration (1 page) |
| 14 January 2014 | Administrator's progress report to 20 December 2013 (17 pages) |
| 14 January 2014 | Administrator's progress report to 20 December 2013 (17 pages) |
| 13 September 2013 | Statement of affairs with form 2.14B (8 pages) |
| 13 September 2013 | Statement of affairs with form 2.14B (8 pages) |
| 20 August 2013 | Result of meeting of creditors (3 pages) |
| 20 August 2013 | Result of meeting of creditors (3 pages) |
| 29 July 2013 | Statement of administrator's proposal (43 pages) |
| 29 July 2013 | Statement of administrator's proposal (43 pages) |
| 8 July 2013 | Registered office address changed from Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS on 8 July 2013 (2 pages) |
| 28 June 2013 | Appointment of an administrator (1 page) |
| 28 June 2013 | Appointment of an administrator (1 page) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 21 June 2013 | Satisfaction of charge 1 in full (2 pages) |
| 21 June 2013 | Satisfaction of charge 1 in full (2 pages) |
| 24 May 2013 | Registration of charge 045840340005 (14 pages) |
| 24 May 2013 | Registration of charge 045840340005 (14 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Termination of appointment of Jerry Goldman as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Jerry Goldman as a secretary (1 page) |
| 16 October 2012 | Termination of appointment of Jerry Goldman as a director (1 page) |
| 16 October 2012 | Termination of appointment of Jerry Goldman as a director (1 page) |
| 16 October 2012 | Appointment of Neville George Arthur Kelly as a secretary (1 page) |
| 16 October 2012 | Appointment of Neville George Arthur Kelly as a secretary (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 23 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 15 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 21 September 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Jerry Goldman on 7 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Neville George Arthur Kelly on 7 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Director's details changed for Clive Thomas Henderson on 7 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Clive Thomas Henderson on 7 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Director's details changed for Jerry Goldman on 7 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Clive Thomas Henderson on 7 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Neville George Arthur Kelly on 7 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Neville George Arthur Kelly on 7 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
| 14 January 2010 | Director's details changed for Jerry Goldman on 7 November 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 June 2009 | Director appointed neville george arthur kelly (2 pages) |
| 22 June 2009 | Director appointed neville george arthur kelly (2 pages) |
| 16 February 2009 | Return made up to 07/11/08; full list of members (6 pages) |
| 16 February 2009 | Return made up to 07/11/08; full list of members (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2006 | Return made up to 07/11/06; full list of members (9 pages) |
| 17 November 2006 | Return made up to 07/11/06; full list of members (9 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: c/o langtons accountants 1 old hall street liverpool merseyside L3 9HF (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: c/o langtons accountants 1 old hall street liverpool merseyside L3 9HF (1 page) |
| 11 March 2006 | Particulars of mortgage/charge (7 pages) |
| 11 March 2006 | Particulars of mortgage/charge (7 pages) |
| 10 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2005 | Return made up to 07/11/05; full list of members (9 pages) |
| 20 December 2005 | Return made up to 07/11/05; full list of members (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 30 November 2004 | Return made up to 07/11/04; full list of members
|
| 30 November 2004 | Return made up to 07/11/04; full list of members
|
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Ad 11/02/04--------- £ si 875@1=875 £ ic 1000/1875 (2 pages) |
| 16 March 2004 | Ad 11/02/04--------- £ si 875@1=875 £ ic 1000/1875 (2 pages) |
| 11 January 2004 | Nc inc already adjusted 29/12/03 (1 page) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | Nc inc already adjusted 29/12/03 (1 page) |
| 11 January 2004 | Resolutions
|
| 11 January 2004 | Resolutions
|
| 11 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | Return made up to 07/11/03; full list of members
|
| 30 December 2003 | Return made up to 07/11/03; full list of members
|
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 1 March 2003 | Ad 21/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 March 2003 | Ad 21/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (17 pages) |
| 7 November 2002 | Incorporation (17 pages) |