Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > SJ PERRY NO. 2 LIMITED
Company Information for SJ PERRY NO. 2 LIMITED
MARKFIELD, LEICESTERSHIRE, LE67,
|
Company Registration Number
 02619243 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Sj Perry No. 2 Ltd
SJ PERRY NO. 2 LIMITED was founded on 1991-06-11 and had its registered office in Markfield. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SJ PERRY NO. 2 LIMITED | ||
| Legal Registered Office | ||
| MARKFIELD LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02619243 | |
|---|---|---|
| Date formed | 1991-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 21:16:53 |
| Companies House |
|
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Company Officers of SJ PERRY NO. 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ADAMSON |
||
STEVEN JAMES PERRY |
||
STEVEN JAMES PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CLARKE |
Director | ||
MELVYN ADRIAN LEWIS |
Director | ||
RICHARD GWYN COLLEY |
Director | ||
ROBIN CHRISTOPHER JACKSON |
Director | ||
SANDRA MARGARET JACKSON |
Company Secretary | ||
SANDRA MARGARET JACKSON |
Director | ||
MELVYN ADRIAN LEWIS |
Director | ||
ROBERT HEATH VARNISH |
Director | ||
CLARE PATRICIA BANNISTER |
Company Secretary | ||
CLARE PATRICIA BANNISTER |
Director | ||
JANET ELIZABETH SPENCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHICRAFT EBT LIMITED | Company Secretary | 2004-06-08 | CURRENT | 1996-06-28 | Dissolved 2015-03-17 | |
| SJ PERRY NO. 1 LIMITED | Company Secretary | 2004-06-08 | CURRENT | 1978-04-03 | Dissolved 2015-03-31 | |
| HAMSARD 3317 LIMITED | Company Secretary | 2004-06-08 | CURRENT | 1993-09-29 | Liquidation | |
| TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-18 | Active | |
| PV (TAYFEN ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2013-12-10 | Active | |
| PALADIN VENTURES (CAULDCOATS FARM) LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-29 | Active | |
| TAYFEN ROAD DEVELOPMENTS LTD | Director | 2014-07-30 | CURRENT | 2013-12-17 | Active | |
| S J PERRY CAPITAL LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| SJ PERRY NO. 1 LIMITED | Director | 1994-01-21 | CURRENT | 1978-04-03 | Dissolved 2015-03-31 | |
| HAMSARD 3317 LIMITED | Director | 1993-12-23 | CURRENT | 1993-09-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SINGER WAY WOBURN ROAD IND ESTATE KEMPSTON BEDFORD MK42 7AN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| RES15 | CHANGE OF NAME 02/06/2014 | |
| CERTNM | COMPANY NAME CHANGED OPTIMA IMAGINEERING LIMITED CERTIFICATE ISSUED ON 09/06/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 08/06/13 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 08/06/10 FULL LIST | |
| AR01 | 08/06/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 15 MANTON CENTRE MANTON LANE, MANTON INDUSTRIAL ESTAT, BEDFORD BEDFORDSHIRE MK41 7PX | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| WRES01 | ADOPTARTICLES14/01/00 | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/01/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: ORCHARD HOUSE 151 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SJ PERRY NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SJ PERRY NO. 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of SJ PERRY NO. 2 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SJ PERRY NO. 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SJ PERRY NO. 2 LIMITED
Income
Government Income
We have not found government income sources for SJ PERRY NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as SJ PERRY NO. 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SJ PERRY NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SJ PERRY NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SJ PERRY NO. 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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