Perpend Limited

Company Name	Perpend Limited
Company Status	Dissolved
Company Number	05151025
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)
Previous Name	Cobco 640 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Harry Wrather
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(1 month after company formation)
Appointment Duration	16 years (closed 15 July 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Boden Hall Rode Heath Cheshire ST7 3SW

Director Name	Mrs Heather Sheila Shepherd Shiels
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Secretary Name	Mrs Heather Sheila Shepherd Shiels
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 04 March 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Sandgate Road Whitefield Manchester M45 6WG

Director Name	Mr Patrick Franks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Architect
Country of Residence	England
Correspondence Address	24 Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	2 Hardman Street Manchester M3 2HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	William Harry Wrather 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 July 2020	Final Gazette dissolved following liquidation (1 page)
15 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
2 May 2019	Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
2 May 2019	Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW (2 pages)
29 April 2019	Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 2HF on 29 April 2019 (2 pages)
27 April 2019	Declaration of solvency (5 pages)
27 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05 (1 page)
27 April 2019	Appointment of a voluntary liquidator (2 pages)
11 December 2018	Termination of appointment of Patrick Franks as a director on 30 November 2018 (1 page)
17 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page)
25 July 2017	Notification of William Harry Wrather as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of William Harry Wrather as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
8 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
8 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
24 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Director's details changed for Mr Patrick Franks on 16 August 2012 (2 pages)
24 July 2013	Director's details changed for Mr Patrick Franks on 16 August 2012 (2 pages)
24 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from C/O Deloitte & Touche 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from C/O Deloitte & Touche 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from C/O Deloitte & Touche 2 Hardman Street Manchester M60 2AT on 5 March 2013 (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a director (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a director (1 page)
4 March 2013	Termination of appointment of Heather Shiels as a secretary (1 page)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009	Return made up to 11/06/09; full list of members (4 pages)
2 July 2009	Return made up to 11/06/09; full list of members (4 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
10 July 2008	Return made up to 11/06/08; full list of members (4 pages)
10 July 2008	Return made up to 11/06/08; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
3 March 2008	Director appointed patrick franks (1 page)
3 March 2008	Director appointed patrick franks (1 page)
28 June 2007	Return made up to 11/06/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 11/06/07; full list of members 363(287) ‐ Registered office changed on 28/06/07 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
26 September 2006	Return made up to 11/06/06; full list of members (7 pages)
26 September 2006	Return made up to 11/06/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 July 2005	Return made up to 11/06/05; full list of members (7 pages)
26 July 2005	Return made up to 11/06/05; full list of members (7 pages)
20 May 2005	New secretary appointed (3 pages)
20 May 2005	New secretary appointed (3 pages)
3 September 2004	Company name changed cobco 640 LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed cobco 640 LIMITED\certificate issued on 03/09/04 (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: ship canal house king street manchester M2 4WB (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: ship canal house king street manchester M2 4WB (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
16 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2004	Incorporation (15 pages)
11 June 2004	Incorporation (15 pages)

Perpend Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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