Company NamePerfect Solutions (NW) Limited
Company StatusDissolved
Company Number06682784
CategoryPrivate Limited Company
Incorporation Date27 August 2008(15 years, 7 months ago)
Dissolution Date18 August 2015 (8 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Mark Vella
Date of BirthAugust 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed01 June 2013(4 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 18 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Broad Street
Salford
M6 5BY
Director NameMr Daniel Peter Jemmett
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Shield Drive
Wardley Industrial Estate, Worsley
Manchester
Greater Manchester
M28 2QB
Director NameMr Daniel Peter Jemmett
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Shield Drive
Wardley Industrial Estate, Worsley
Manchester
Greater Manchester
M28 2QB

Location

Registered Address24 Broad Street
Salford
M6 5BY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Daniel Peter Jemmett
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,088
Current Liabilities£19,088

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
2 September 2014Voluntary strike-off action has been suspended (1 page)
2 September 2014Voluntary strike-off action has been suspended (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
23 July 2014Application to strike the company off the register (3 pages)
23 July 2014Application to strike the company off the register (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 December 2013Appointment of Mr Mark Vella as a director (2 pages)
20 December 2013Appointment of Mr Mark Vella as a director (2 pages)
7 November 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(2 pages)
7 November 2013Termination of appointment of Daniel Jemmett as a director (1 page)
7 November 2013Registered office address changed from 30 Shield Drive Wardley Industrial Estate, Worsley Manchester Greater Manchester M28 2QB United Kingdom on 7 November 2013 (1 page)
7 November 2013Registered office address changed from 30 Shield Drive Wardley Industrial Estate, Worsley Manchester Greater Manchester M28 2QB United Kingdom on 7 November 2013 (1 page)
7 November 2013Registered office address changed from 30 Shield Drive Wardley Industrial Estate, Worsley Manchester Greater Manchester M28 2QB United Kingdom on 7 November 2013 (1 page)
7 November 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(2 pages)
7 November 2013Termination of appointment of Daniel Jemmett as a director (1 page)
10 December 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 October 2011Compulsory strike-off action has been discontinued (1 page)
8 October 2011Compulsory strike-off action has been discontinued (1 page)
7 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
23 November 2010Appointment of Mr Daniel Peter Jemmett as a director (2 pages)
23 November 2010Appointment of Mr Daniel Peter Jemmett as a director (2 pages)
19 November 2010Termination of appointment of Daniel Jemmett as a director (1 page)
19 November 2010Termination of appointment of Daniel Jemmett as a director (1 page)
24 September 2010Registered office address changed from C/O Apk Accounts Ltd 11 Cromwell Road Swinton Manchester Greater Manchester M27 9SZ on 24 September 2010 (1 page)
24 September 2010Registered office address changed from C/O Apk Accounts Ltd 11 Cromwell Road Swinton Manchester Greater Manchester M27 9SZ on 24 September 2010 (1 page)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Mr Daniel Peter Jemmett on 27 August 2010 (2 pages)
14 September 2010Director's details changed for Mr Daniel Peter Jemmett on 27 August 2010 (2 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009Return made up to 27/08/09; full list of members (3 pages)
17 September 2009Return made up to 27/08/09; full list of members (3 pages)
14 August 2009Registered office changed on 14/08/2009 from c/o apk accounts LIMITED 281-283 chorley road swinton manchester greater manchester M27 6AZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from c/o apk accounts LIMITED 281-283 chorley road swinton manchester greater manchester M27 6AZ (1 page)
23 October 2008Registered office changed on 23/10/2008 from 30 shield drive worsley manchester greater manchester M28 2QB united kingdom (1 page)
23 October 2008Registered office changed on 23/10/2008 from 30 shield drive worsley manchester greater manchester M28 2QB united kingdom (1 page)
27 August 2008Incorporation (17 pages)
27 August 2008Incorporation (17 pages)