PERA Consulting (UK) Limited

Company Name	PERA Consulting (UK) Limited
Company Status	Dissolved
Company Number	08082320
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Dissolution Date	24 December 2018 (5 years, 4 months ago)
Previous Name	PERA Property Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glyn Peter Goddard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr John Graham Collier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(11 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 24 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Richard James Grice
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr John Thomas Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mr Paul Tranter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Secretary Name	Mr Glyn Peter Goddard
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Secretary Name	Mrs Lorraine Gibson
Status	Resigned
Appointed	03 August 2012(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2016)
Role	Company Director
Correspondence Address	Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Director Name	Mrs Amanda Sin Man Lee-Bennett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Contact

Website	bajars.co.uk

Location

Registered Address	Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £0.001	Alan John Baxter 9.09% Ordinary A
50k at £0.001	Pera International 9.09% Ordinary B
50k at £0.001	Pera International 9.09% Ordinary C
150k at £0.001	John Thomas Hill 27.27% Ordinary A
100k at £0.001	Glyn Peter Goddard 18.18% Ordinary A
75k at £0.001	Paul Tranter 13.64% Ordinary A
75k at £0.001	Richard James Grice 13.64% Ordinary A

Financials

Year	2014
Turnover	£29,463,780
Gross Profit	£5,684,579
Net Worth	£4,838,194
Cash	£10,587,987
Current Liabilities	£12,417,113

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

31 May 2012	Delivered on: 18 June 2012 Persons entitled: Pera Innovation Limited Classification: Debenture Secured details: All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 May 2012

Delivered on: 18 June 2012
Persons entitled: Pera Innovation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 December 2018	Final Gazette dissolved following liquidation (1 page)
24 September 2018	Notice of move from Administration to Dissolution (25 pages)
24 April 2018	Administrator's progress report (22 pages)
17 October 2017	Administrator's progress report (25 pages)
17 October 2017	Administrator's progress report (25 pages)
14 September 2017	Notice of extension of period of Administration (3 pages)
14 September 2017	Notice of extension of period of Administration (3 pages)
17 May 2017	Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 13 October 2016 (2 pages)
17 May 2017	Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 13 October 2016 (2 pages)
3 April 2017	Administrator's progress report to 15 March 2017 (24 pages)
3 April 2017	Administrator's progress report to 15 March 2017 (24 pages)
16 November 2016	Notice of deemed approval of proposals (1 page)
16 November 2016	Notice of deemed approval of proposals (1 page)
11 November 2016	Statement of affairs with form 2.14B (8 pages)
11 November 2016	Statement of affairs with form 2.14B (8 pages)
1 November 2016	Statement of administrator's proposal (34 pages)
1 November 2016	Statement of administrator's proposal (34 pages)
1 October 2016	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 October 2016 (2 pages)
28 September 2016	Appointment of an administrator (1 page)
28 September 2016	Appointment of an administrator (1 page)
24 August 2016	Director's details changed for Mrs Amanda Sin Man Lee-Bennett on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mrs Amanda Sin Man Lee-Bennett on 24 August 2016 (2 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 550 (7 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 550 (7 pages)
18 May 2016	Termination of appointment of Paul Tranter as a director on 19 April 2016 (1 page)
18 May 2016	Termination of appointment of Paul Tranter as a director on 19 April 2016 (1 page)
30 March 2016	Termination of appointment of Lorraine Gibson as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Lorraine Gibson as a secretary on 30 March 2016 (1 page)
10 March 2016	Termination of appointment of John Thomas Hill as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of John Thomas Hill as a director on 10 March 2016 (1 page)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
16 October 2015	Termination of appointment of Richard James Grice as a director on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Richard James Grice as a director on 30 September 2015 (1 page)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 550 (9 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 550 (9 pages)
20 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 January 2015	Director's details changed for Mr John Thomas Hill on 21 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Thomas Hill on 21 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on 8 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on 8 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Amanda Sin Man Lee-Bennett as a director on 8 January 2015 (2 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
27 May 2014	Director's details changed for Mr Glyn Peter Goddard on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Richard James Grice on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr John Thomas Hill on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Richard James Grice on 27 May 2014 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 550 (9 pages)
27 May 2014	Director's details changed for Mr Paul Tranter on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Paul Tranter on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Glyn Peter Goddard on 27 May 2014 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 550 (9 pages)
27 May 2014	Director's details changed for Mr John Thomas Hill on 27 May 2014 (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
31 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 550.000 (7 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
31 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 550.000 (7 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
28 November 2013	Director's details changed for Mr John Thomas Hill on 18 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr John Thomas Hill on 18 November 2013 (2 pages)
28 November 2013	Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013 (1 page)
18 November 2013	Appointment of Mr Alan John Baxter as a director (2 pages)
18 November 2013	Appointment of Mr Alan John Baxter as a director (2 pages)
14 September 2013	Director's details changed for Mr Paul Tranter on 2 September 2013 (2 pages)
14 September 2013	Director's details changed for Mr Paul Tranter on 2 September 2013 (2 pages)
14 September 2013	Director's details changed for Mr Paul Tranter on 2 September 2013 (2 pages)
19 July 2013	Full accounts made up to 31 March 2013 (21 pages)
19 July 2013	Full accounts made up to 31 March 2013 (21 pages)
8 July 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
8 July 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Appointment of Mr John Graham Collier as a director (2 pages)
9 May 2013	Appointment of Mr John Graham Collier as a director (2 pages)
13 August 2012	Appointment of Mrs Lorraine Gibson as a secretary (1 page)
13 August 2012	Termination of appointment of Glyn Goddard as a secretary (1 page)
13 August 2012	Termination of appointment of Glyn Goddard as a secretary (1 page)
13 August 2012	Appointment of Mrs Lorraine Gibson as a secretary (1 page)
18 June 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 450.000 (7 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 450.000 (7 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
28 May 2012	Company name changed pera property services LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
28 May 2012	Company name changed pera property services LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Change of name notice (2 pages)
24 May 2012	Incorporation (20 pages)
24 May 2012	Incorporation (20 pages)