Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > PERRYCROSS LIMITED
Company Information for PERRYCROSS LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 05479637 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Perrycross Ltd
PERRYCROSS LIMITED was founded on 2005-06-13 and had its registered office in Cavendish Square. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERRYCROSS LIMITED | |
| Legal Registered Office | |
| CAVENDISH SQUARE LONDON | |
Filing Information
| Company Number | 05479637 | |
|---|---|---|
| Date formed | 2005-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 00:08:25 |
| Companies House |
|
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Company Officers of PERRYCROSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
RICHARD JOHN HOGAN |
||
SEAN LEE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
BUCKINGHAM DIRECTORS LIMITED |
Director | ||
LAMBDA DIRECTORS LIMITED |
Director |
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| HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
| PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
| WILMINGTON HOUSE LIMITED | Director | 2001-05-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
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 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AR01 | 13/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AR01 | 13/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 13/06/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN HOGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 13/06/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PERRYCROSS 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 PERRYCROSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERRYCROSS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of PERRYCROSS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERRYCROSS LIMITED
Income
Government Income
We have not found government income sources for PERRYCROSS 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 (70100 - Activities of head offices) as PERRYCROSS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERRYCROSS 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 PERRYCROSS 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 PERRYCROSS LIMITED any grants or awards. Ownership
We could not find any group structure information
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