Dissolved
Dissolved 2014-10-15
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Company Information for A PERFECT WORLD LIMITED
TIMPERLEY, CHESHIRE, WA14,
|
Company Registration Number
 06734471 Private Limited Company
Dissolved 2014-10-15 |
Company Overview
About A Perfect World Ltd
A PERFECT WORLD LIMITED was founded on 2008-10-27 and had its registered office in Timperley. The company was dissolved on the 2014-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A PERFECT WORLD LIMITED | |
| Legal Registered Office | |
| TIMPERLEY CHESHIRE | |
Filing Information
| Company Number | 06734471 | |
|---|---|---|
| Date formed | 2008-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 06:40:06 |
| Companies House |
|
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Companies with same name A PERFECT WORLD LIMITED
The following companies were found which have the same name as A PERFECT WORLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A PERFECT WORLD LTD | Hafod Barn Hafod Road Gwernymynydd Mold FLINTSHIRE CH7 5JS | Active - Proposal to Strike off | Company formed on the 2015-02-26 | |
 |
A PERFECT WORLD CONSULTING GROUP, LLC | 23476 SHELBURNE ROAD - SHAKER HEIGHTS OH 44122 | Active | Company formed on the 2009-06-22 |
|
A PERFECT WORLD DESIGNS LLC | 4157 WATERSIDE PLACE - GROVE CITY OH 43123 | Active | Company formed on the 2007-08-27 |
| A PERFECT WORLD LTD | HAFOD BARN HAFOD ROAD GWERNYMYNYDD MOLD CH7 5JS | Active | Company formed on the 2016-06-09 | |
| A PERFECT WORLD, LLC | 320 EUCLID AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 2008-12-23 | |
|
A PERFECT WORLD LOS ANGELES LLC | Delaware | Unknown | |
|
A PERFECT WORLD LLC | California | Unknown | |
|
A PERFECT WORLD LLC | North Carolina | Unknown | |
|
A PERFECT WORLD PRODUCTION LLC | 7979 BROUSSARD SAN ANTONIO TX 78253 | Active | Company formed on the 2021-05-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 100000.00008 | |
| AR01 | 27/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 01/12/2010 | |
| AR01 | 27/10/09 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE DE CARLE / 02/10/2009 | |
| 88(2) | AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED NICHOLE DE CARLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A PERFECT WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-02 |
| Resolutions for Winding-up | 2012-11-22 |
| Notices to Creditors | 2012-11-22 |
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against A PERFECT WORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A PERFECT WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of A PERFECT WORLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A PERFECT WORLD LIMITED
Income
Government Income
We have not found government income sources for A PERFECT WORLD 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 (96090 - Other service activities not elsewhere classified) as A PERFECT WORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A PERFECT WORLD 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.
Import/Export of Goods
Goods imported/exported by A PERFECT WORLD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 62129000 | Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A PERFECT WORLD LIMITED | Event Date | 2014-04-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ on 27 June 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ not later than 12.00 noon on 26 June 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof Date of appointment: 16 November 2012. Office Holder details: David Emmanuel Merton Mond FCA FCCA, (IP No. 2340) of Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ Further details contact: Rikki Burton, Email: RBurton@hodgsons.co.uk, Tel: 0161 969 2023. David Emmanuel Merton Mond , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A PERFECT WORLD LIMITED | Event Date | 2012-11-19 |
| Notice is hereby given that the Creditors of the above named Company are required on or before the 16 January 2013 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the liquidator of the said Company, at Hodgsons Chartered Accountants, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ and, if so required by notice in writing by the said liquidator, are by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Rikki Burton, email: info@hodgsons.co.uk. T: 0161 969 2023, F: 0161 969 2024. David E.M. Mond FCA, FCCA , Liquidator (IP No 02340). : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A PERFECT WORLD LIMITED | Event Date | 2012-11-16 |
| At a General Meeting of the above-named Company, duly convened, and held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 16 November 2012 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that David E M Mond FCA FCCA , of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ , (IP No 02340) be appointed Liquidator for the purpose of such winding-up. Further details contact: Rikki Burton, email: info@hodgsons.co.uk. T: 0161 969 2023, F: 0161 969 2024. Nichole De Carle , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A PERFECT WORLD LIMITED | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PERFECT WORLD 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 A PERFECT WORLD 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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