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Home > England & Wales Companies > PEARL DISTRIBUTION LIMITED
Company Information for

PEARL DISTRIBUTION LIMITED

NORTHWICH, CHESHIRE, CW9,
Company Registration Number
07367659
Private Limited Company
Dissolved

Dissolved 2015-11-24

Company Overview

About Pearl Distribution Ltd
PEARL DISTRIBUTION LIMITED was founded on 2010-09-07 and had its registered office in Northwich. The company was dissolved on the 2015-11-24 and is no longer trading or active.

Key Data
Company Name
PEARL DISTRIBUTION LIMITED
 
Legal Registered Office
NORTHWICH
CHESHIRE
 
Filing Information
Company Number 07367659
Date formed 2010-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-24
Type of accounts FULL
Last Datalog update: 2016-02-11 03:31:41
Primary Source:Companies House
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Companies with same name PEARL DISTRIBUTION LIMITED
The following companies were found which have the same name as PEARL DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL DISTRIBUTION LOGISTICS LIMITED 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN Active - Proposal to Strike off Company formed on the 2011-03-23
PEARL DISTRIBUTION LIMITED NORTHSIDE ENTERPRISE CENTRE BUNRATTY DRIVE COOLOCK DUBLIN 17 COOLOCK, DUBLIN, D17PD77, IRELAND D17PD77 Dissolved Company formed on the 2014-09-25
PEARL DISTRIBUTION, INC. 121 ALHAMBRA PLAZA CORAL GABLES FL 33134 Active Company formed on the 2009-12-17
PEARL DISTRIBUTION CENTRE LTD OCCUPATION LANE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8ET Active - Proposal to Strike off Company formed on the 2020-09-01
PEARL DISTRIBUTION UK LTD OCCUPATION LANE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8ET Active Company formed on the 2020-11-12

Company Officers of PEARL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JULIA HUTCHINSON
Director 2013-09-27
MATTHEW JAMES KIMPTON SMITH
Director 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA JULIA HUTCHINSON CYGNET ENGINEERING PARTNERSHIPS LIMITED Director 2013-09-27 CURRENT 2011-11-03 Dissolved 2015-08-04
BRENDA JULIA HUTCHINSON ENGINEERING PARTNERSHIPS LIMITED Director 2013-09-27 CURRENT 2010-06-24 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON PRONOVUS LIMITED Director 2013-09-27 CURRENT 2010-10-20 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON SECC MINING LIMITED Director 2013-09-27 CURRENT 2007-12-19 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON SECC NUCLEAR LIMITED Director 2013-09-27 CURRENT 2007-12-19 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON CYGNET TEXWEB LIMITED Director 2013-09-27 CURRENT 2012-03-01 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON CYGNET (ENGINEERING) DEVELOPMENTS LIMITED Director 2013-09-27 CURRENT 2002-05-10 Dissolved 2015-12-01
BRENDA JULIA HUTCHINSON CYGNET INNOVATIONS LIMITED Director 2013-09-22 CURRENT 2008-08-20 Dissolved 2015-12-01
MATTHEW JAMES KIMPTON SMITH CYGNIS LIMITED Director 2013-09-27 CURRENT 2011-11-03 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH CYGNET PROPERTY LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MATTHEW JAMES KIMPTON SMITH WEB PROCESSING LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH WEB PROCESSING (M/C) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-11-10
MATTHEW JAMES KIMPTON SMITH PRONOVUS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH PERPETUAL ENGINEERING PARTNERSHIPS LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
MATTHEW JAMES KIMPTON SMITH ENGINEERING PARTNERSHIPS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH CYGNET OIL & GAS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MATTHEW JAMES KIMPTON SMITH CYGNET INTEGRATED SOLUTIONS LIMITED Director 2008-11-30 CURRENT 2003-01-28 Dissolved 2017-09-05
MATTHEW JAMES KIMPTON SMITH SECC MINING LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH SECC NUCLEAR LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH SECC OIL AND GAS LIMITED Director 2006-08-24 CURRENT 2006-08-08 Active
MATTHEW JAMES KIMPTON SMITH CYGNET GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-10 Active
MATTHEW JAMES KIMPTON SMITH SECC HYDRAULICS LIMITED Director 2005-07-29 CURRENT 2005-07-26 Active - Proposal to Strike off
MATTHEW JAMES KIMPTON SMITH SELF ENERGISING COUPLING COMPANY LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
MATTHEW JAMES KIMPTON SMITH CYGNET (ENGINEERING) DEVELOPMENTS LIMITED Director 2002-06-07 CURRENT 2002-05-10 Dissolved 2015-12-01
MATTHEW JAMES KIMPTON SMITH CYGNET TEXKIMP LIMITED Director 2000-11-29 CURRENT 2000-11-28 Active
MATTHEW JAMES KIMPTON SMITH TEXKIMP LIMITED Director 1996-11-07 CURRENT 1974-09-13 Active

More director information

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.

DateDocument TypeDocument Description
2015-11-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-30DS01APPLICATION FOR STRIKING-OFF
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0122/09/14 FULL LIST
2014-07-24AA01PREVEXT FROM 30/11/2013 TO 31/03/2014
2013-10-23AP01DIRECTOR APPOINTED BRENDA JULIA HUTCHINSON
2013-09-19AR0107/09/13 FULL LIST
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-09-28AR0107/09/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-09-08AR0107/09/11 FULL LIST
2011-02-11AA01CURREXT FROM 30/11/2010 TO 30/11/2011
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-17AA01CURRSHO FROM 30/09/2011 TO 30/11/2010
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PEARL DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEARL DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PEARL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL DISTRIBUTION LIMITED
Trademarks
We have not found any records of PEARL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL DISTRIBUTION 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 (99999 - Dormant Company) as PEARL DISTRIBUTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PEARL DISTRIBUTION 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 PEARL DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0187149130Front forks for cycles (excl. for motorcycles)
2012-02-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2011-11-0187149110Frames for cycles (excl. for motorcycles)
2011-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL DISTRIBUTION 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 PEARL DISTRIBUTION 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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