Dissolved
Dissolved 2014-09-18
Company Information for PEARL MEZZANINE LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-18 |
Company Name | ||
---|---|---|
PEARL MEZZANINE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06099477 | |
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Date formed | 2007-02-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-09-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 22:03:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANNE MAYNARD |
||
ANDREW GRAHAM MOBBS |
||
JEFFREY MICHAEL WHITEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES EWART-SMITH |
Director | ||
PHILIP ANDREW LAWSON |
Director | ||
ALEXANDER JAMES MCCALLUM |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICETEAM SALES LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-29 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1998-11-19 | Liquidation | |
PEARL FINANCE BOND LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
OSG HOLDINGS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
TEWKESBURY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-03-13 | Liquidation | |
WHITEGROVE GROUP LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2003-02-26 | Liquidation | |
LYNCH MCQUEEN LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1994-01-24 | Liquidation | |
OFFICETEAM LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-06 | Liquidation | |
OFFICETEAM GROUP LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-04 | Liquidation | |
STAT-PLUS GROUP LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1972-09-13 | Liquidation | |
STAT-PLUS LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1991-03-26 | Liquidation | |
C & M REGISTRARS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1991-05-08 | Liquidation | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Company Secretary | 2001-01-12 | CURRENT | 2000-12-20 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1996-04-04 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-05-15 | Active | |
OYEZ PROFESSIONAL SERVICES LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1976-12-21 | Active | |
OFFICE ZONE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1993-08-27 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1995-02-15 | Liquidation | |
OT OFFICE SUPPLIES LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1900-05-09 | Liquidation | |
OFFICE TEAM LOGISTICS LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1956-11-22 | Liquidation | |
BECAP SPICERS (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2011-04-07 | Liquidation | |
SPICERS LIMITED | Director | 2014-09-16 | CURRENT | 1946-12-16 | Liquidation | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2014-06-05 | Liquidation | |
PROJECT OLIVER MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
PROJECT OLIVER TOPCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PROJECT OLIVER HOLDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PEARL FINANCE BOND LIMITED | Director | 2013-03-31 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Director | 2013-03-31 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
WHITEGROVE GROUP LIMITED | Director | 2013-03-31 | CURRENT | 2003-02-26 | Liquidation | |
C & M REGISTRARS LIMITED | Director | 2013-03-31 | CURRENT | 1991-05-08 | Liquidation | |
OFFICE ZONE LIMITED | Director | 2013-03-31 | CURRENT | 1993-08-27 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Director | 2013-03-31 | CURRENT | 1995-02-15 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Director | 2013-03-31 | CURRENT | 1996-04-04 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Director | 2013-03-31 | CURRENT | 1998-11-19 | Liquidation | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Director | 2013-03-31 | CURRENT | 2000-12-20 | Liquidation | |
OFFICETEAM GROUP LIMITED | Director | 2013-03-31 | CURRENT | 2004-03-04 | Liquidation | |
LYNCH MCQUEEN LIMITED | Director | 2013-03-31 | CURRENT | 1994-01-24 | Liquidation | |
STAT-PLUS GROUP LIMITED | Director | 2013-03-31 | CURRENT | 1972-09-13 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Director | 2013-03-31 | CURRENT | 1989-05-15 | Active | |
STAT-PLUS LIMITED | Director | 2013-03-31 | CURRENT | 1991-03-26 | Liquidation | |
OYEZ PROFESSIONAL SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1976-12-21 | Active | |
TEWKESBURY LIMITED | Director | 2013-03-31 | CURRENT | 2006-03-13 | Liquidation | |
OSG HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
STAT COMPANY LIMITED | Director | 2018-04-11 | CURRENT | 1999-11-02 | Active | |
ZENOFFICE LIMITED | Director | 2018-04-11 | CURRENT | 1974-10-31 | Active | |
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2015-06-02 | CURRENT | 2002-12-02 | Active | |
VENTURE CONNECT LIMITED | Director | 2015-01-21 | CURRENT | 2011-12-01 | Liquidation | |
BECAP SPICERS (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2011-04-07 | Liquidation | |
SPICERS LIMITED | Director | 2014-09-16 | CURRENT | 1946-12-16 | Liquidation | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2014-06-05 | Liquidation | |
PROJECT OLIVER MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
PROJECT OLIVER TOPCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PROJECT OLIVER HOLDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
C & M REGISTRARS LIMITED | Director | 2013-03-31 | CURRENT | 1991-05-08 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Director | 2013-03-31 | CURRENT | 1989-05-15 | Active | |
OYEZ PROFESSIONAL SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1976-12-21 | Active | |
TEWKESBURY LIMITED | Director | 2013-03-31 | CURRENT | 2006-03-13 | Liquidation | |
OFFICETEAM SALES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Director | 2008-04-02 | CURRENT | 1998-11-19 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Director | 2007-05-16 | CURRENT | 1995-02-15 | Liquidation | |
STAT-PLUS GROUP LIMITED | Director | 2007-05-16 | CURRENT | 1972-09-13 | Liquidation | |
STAT-PLUS LIMITED | Director | 2007-05-16 | CURRENT | 1991-03-26 | Liquidation | |
PEARL FINANCE BOND LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
OSG HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Director | 2006-01-19 | CURRENT | 2000-12-20 | Liquidation | |
OFFICE ZONE LIMITED | Director | 2005-11-17 | CURRENT | 1993-08-27 | Liquidation | |
WHITEGROVE GROUP LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | Liquidation | |
LYNCH MCQUEEN LIMITED | Director | 2004-09-02 | CURRENT | 1994-01-24 | Liquidation | |
OFFICETEAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Liquidation | |
OFFICETEAM GROUP LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-04 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1996-04-04 | Liquidation | |
OFFICE TEAM LOGISTICS LIMITED | Director | 1996-04-01 | CURRENT | 1956-11-22 | Liquidation | |
OT OFFICE SUPPLIES LIMITED | Director | 1991-07-12 | CURRENT | 1900-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 4 C/O OYEZSTRAKER 500 PURLEY WAY CROYDON SURREY CR0 4NZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART-SMITH | |
LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 7956165 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EWART-SMITH / 13/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 13/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL EWART-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP LAWSON | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O OYEZSTRATER UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES04 | GBP NC 7956264/8076165 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/7956264 21/0 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2166 LIMITED CERTIFICATE ISSUED ON 18/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-06-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL MEZZANINE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEARL MEZZANINE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | PEARL MEZZANINE LIMITED | Event Date | 2013-06-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 4199 Shay Bannon and Mark Shaw (IP Nos 8777 and 8893 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
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. |