Company NamePeregrine Estates Limited
Company StatusDissolved
Company Number04651997
CategoryPrivate Limited Company
Incorporation Date30 January 2003(21 years, 2 months ago)
Dissolution Date8 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameFinance Recovery Services Ltd (Corporation)
StatusClosed
Appointed06 April 2007(4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 08 February 2011)
Correspondence Address39 Manchester Road
Worsley
Manchester
M28 3NS
Director NameBull Ring Nominees Ltd (Corporation)
StatusClosed
Appointed08 July 2008(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 08 February 2011)
Correspondence Address39 Manchester Road
Worsley
Manchester
M28 3NS
Director NameStuart Frederick Asbury
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Kingsley Road
Timperley
Cheshire
WA15 6RA
Director NameGarry James Prior
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleChartered Accountant
Correspondence AddressArthill Heath Farm
Reddy Lane
Millington
Cheshire
WA14 3RD
Secretary NameGarry James Prior
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressArthill Heath Farm
Reddy Lane
Millington
Cheshire
WA14 3RD
Secretary NameLisa Jayne Winstanley
NationalityBritish
StatusResigned
Appointed28 March 2004(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 06 April 2007)
RoleCompany Director
Correspondence AddressArthill Heath Farm
Reddy Lane, Millington
Altrincham
Cheshire
WA14 3RD
Director NameMichael James Prior
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2007(4 years, 10 months after company formation)
Appointment Duration7 months (resigned 08 July 2008)
RoleAdministrator
Correspondence Address39 Manchester Road
Worsley
Manchester
M28 3NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameBull Ring Nominees Ltd (Corporation)
StatusResigned
Appointed01 July 2004(1 year, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 2007)
Correspondence AddressBlack Moss Court
Black Moss Road, Dunham Massey
Altrincham
Cheshire
WA14 5RG

Location

Registered Address39 Manchester Road
Worsley
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£33,042
Cash£14
Current Liabilities£282,546

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
16 April 2010Compulsory strike-off action has been suspended (1 page)
16 April 2010Compulsory strike-off action has been suspended (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2009Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
16 November 2009Notice of ceasing to act as receiver or manager (2 pages)
16 November 2009Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
16 November 2009Notice of ceasing to act as receiver or manager (2 pages)
16 November 2009Receiver's abstract of receipts and payments to 6 November 2009 (2 pages)
24 December 2008Notice of appointment of receiver or manager (2 pages)
24 December 2008Notice of appointment of receiver or manager (2 pages)
11 November 2008First Gazette notice for compulsory strike-off (1 page)
11 November 2008First Gazette notice for compulsory strike-off (1 page)
1 August 2008Director appointed bull ring nominees LTD (1 page)
1 August 2008Appointment Terminated Director michael prior (1 page)
1 August 2008Secretary's Change of Particulars / bull ring taxation services LTD / 08/07/2008 / Surname was: bull ring taxation services LTD, now: finance recovery services LTD; HouseName/Number was: , now: 39; Street was: 39 manchester road, now: manchester road (1 page)
1 August 2008Director appointed bull ring nominees LTD (1 page)
1 August 2008Secretary's change of particulars / bull ring taxation services LTD / 08/07/2008 (1 page)
1 August 2008Appointment terminated director michael prior (1 page)
1 August 2008Registered office changed on 01/08/2008 from black moss court, black moss road, dunham massey altrincham cheshire WA14 5RG (1 page)
1 August 2008Registered office changed on 01/08/2008 from black moss court, black moss road, dunham massey altrincham cheshire WA14 5RG (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
10 April 2007Secretary resigned (1 page)
10 April 2007Secretary resigned (1 page)
10 April 2007New secretary appointed (1 page)
10 April 2007New secretary appointed (1 page)
22 February 2007Return made up to 30/01/07; full list of members (2 pages)
22 February 2007Return made up to 30/01/07; full list of members (2 pages)
22 August 2006Registered office changed on 22/08/06 from: gunner house norman road altrincham cheshire WA14 4EP (1 page)
22 August 2006Registered office changed on 22/08/06 from: gunner house norman road altrincham cheshire WA14 4EP (1 page)
12 July 2006Return made up to 30/01/06; full list of members (2 pages)
12 July 2006Return made up to 30/01/06; full list of members (2 pages)
3 July 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 July 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 March 2005Return made up to 30/01/05; full list of members (6 pages)
4 March 2005Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2005Accounts for a dormant company made up to 31 January 2004 (5 pages)
26 January 2005Accounts made up to 31 January 2004 (5 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
2 August 2004New director appointed (3 pages)
2 August 2004New director appointed (3 pages)
11 May 2004Particulars of mortgage/charge (9 pages)
11 May 2004Particulars of mortgage/charge (9 pages)
28 April 2004New secretary appointed (2 pages)
28 April 2004New secretary appointed (2 pages)
28 April 2004Secretary resigned (1 page)
28 April 2004Secretary resigned (1 page)
18 March 2004Return made up to 30/01/04; full list of members (7 pages)
18 March 2004Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
  • 363(288) ‐ Director resigned
(7 pages)
26 February 2003Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 February 2003Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Secretary resigned (1 page)
19 February 2003New secretary appointed (2 pages)
19 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
30 January 2003Incorporation (16 pages)
30 January 2003Incorporation (16 pages)