Liquidation
Company Information for PEARCE (ROMSEY) LIMITED
1580 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PEARCE (ROMSEY) LIMITED | |
Legal Registered Office | |
1580 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO16 | |
Company Number | 06205029 | |
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Company ID Number | 06205029 | |
Date formed | 2007-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 13:05:50 |
Companies House |
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Officer | Role | Date Appointed |
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BARRY ALAN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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DAVIS LOMBARD (UK) LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 25 Benedict Close Halterworth Romsey Hamsphire SO51 8PN England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Barry Alan Young on 2016-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Davis Lombard (Uk) Limited on 2015-04-01 | |
CH01 | Director's details changed for Mr Barry Alan Young on 2015-05-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM Whittington House 64 High Street Fareham Hampshire PO16 7BG | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN YOUNG / 06/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN YOUNG / 06/08/2011 | |
AR01 | 05/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN YOUNG / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 22 THE SLIPWAY, MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE P06 4TR | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-09-19 |
Notices to | 2018-09-19 |
Appointmen | 2018-09-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 PEARCE (ROMSEY) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEARCE (ROMSEY) LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | PEARCE (ROMSEY) LIMITED | Event Date | 2018-09-19 |
Initiating party | Event Type | Notices to | |
Defending party | PEARCE (ROMSEY) LIMITED | Event Date | 2018-09-19 |
Initiating party | Event Type | Appointmen | |
Defending party | PEARCE (ROMSEY) LIMITED | Event Date | 2018-09-19 |
Name of Company: PEARCE (ROMSEY) LIMITED Company Number: 06205029 Nature of Business: Holding company Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Type… | |||
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. |