P.E.R.C. (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01986543

Incorporation date

05/02/1986

Size

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1988)

30/10/2014

Final Gazette dissolved following liquidation

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30/07/2014

Return of final meeting in a creditors' voluntary winding up

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30/07/2014

Appointment of a voluntary liquidator

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17/01/2014

Satisfaction of charge 1 in full

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27/05/2013

Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 2013-05-28

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24/05/2013

Statement of affairs with form 4.19

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24/05/2013

Appointment of a voluntary liquidator

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11/02/2013

Annual return made up to 2013-01-25 no member list

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02/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (27 pages)

05/12/2012

Appointment of Diane Eastway as a director

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07/11/2012

Termination of appointment of Jennifer Stratford as a director

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07/02/2012

Annual return made up to 2012-01-25 no member list

View PDF (6 pages)

07/02/2012

Director's details changed for Cathy Lynch on 2011-01-01

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07/02/2012

Director's details changed for Mr Philip Owen Rees Roberts on 2011-01-01

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07/02/2012

Director's details changed for Margaret Marriette on 2011-01-01

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07/02/2012

Secretary's details changed for Philip Owen Rees Roberts on 2011-01-01

View PDF (1 pages)

29/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (28 pages)

02/01/2012

Registered office address changed from Bresnan Walsh 3 Temple Square Liverpool Merseyside L2 5BA on 2012-01-03

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-25

View PDF (16 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 1

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04/01/2011

Full accounts made up to 2010-03-31

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21/02/2010

Termination of appointment of Peter Mclachlan as a director

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21/02/2010

Termination of appointment of Edith Baker as a director

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05/02/2010

Annual return made up to 2010-01-25

View PDF (19 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

21/12/2009

Memorandum and Articles of Association

View PDF (37 pages)

21/12/2009

Resolutions

View PDF (28 pages)

09/03/2009

Annual return made up to 25/01/09

View PDF (6 pages)

09/02/2009

Director appointed cathy lynch

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

13/05/2008

Annual return made up to 25/01/08

View PDF (6 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

08/02/2007

Annual return made up to 25/01/07

View PDF (6 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

29/10/2006

Registered office changed on 30/10/06 from: bresnan walsh 1 water street liverpool merseyside L2 0RD

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

01/02/2006

Annual return made up to 25/01/06

View PDF (6 pages)

25/04/2005

Registered office changed on 26/04/05 from: suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ

View PDF (1 pages)

15/02/2005

Annual return made up to 25/01/05

View PDF (6 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

19/07/2004

Registered office changed on 20/07/04 from: 2ND floor norwich house water street liverpool merseyside L2 9XR

View PDF (1 pages)

01/03/2004

Annual return made up to 25/01/04

View PDF (6 pages)

26/02/2004

New director appointed

View PDF (2 pages)

06/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

16/02/2003

Annual return made up to 25/01/03

View PDF (6 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

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29/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

17/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Memorandum and Articles of Association

View PDF (21 pages)

16/10/2002

Resolutions

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Annual return made up to 25/01/02

View PDF (4 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/03/2001

Annual return made up to 25/01/01

View PDF (6 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

02/03/2000

Annual return made up to 25/01/00

View PDF (5 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

20/04/1999

New director appointed

View PDF (2 pages)

04/02/1999

Annual return made up to 25/01/99

View PDF (6 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

29/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

17/03/1998

Annual return made up to 25/01/98

View PDF (4 pages)

13/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

06/02/1997

Annual return made up to 25/01/97

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Registered office changed on 05/07/96 from: bishop goss school rose place liverpool L3 3AN

View PDF (1 pages)

31/01/1996

Annual return made up to 25/01/96

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/09/1995

Registered office changed on 28/09/95 from: preschool equipment and resource centre 4 roscoe street liverpool L1 2SX

View PDF (1 pages)

02/02/1995

Accounts for a dormant company made up to 1994-03-31

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31/01/1995

Annual return made up to 26/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

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12/02/1994

Accounts for a dormant company made up to 1993-03-31

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12/02/1994

Annual return made up to 31/12/93

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26/09/1993

Certificate of change of name

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26/09/1993

Certificate of change of name

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22/09/1993

Memorandum and Articles of Association

View PDF (20 pages)

22/09/1993

Resolutions

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22/09/1993

Resolutions

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22/09/1993

Director resigned

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22/09/1993

Director resigned

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22/09/1993

Secretary resigned;director resigned

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22/09/1993

New secretary appointed

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22/09/1993

New director appointed

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02/02/1993

Accounts for a dormant company made up to 1992-03-31

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02/02/1993

Annual return made up to 31/12/92

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29/01/1992

Accounts for a dormant company made up to 1991-03-31

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29/01/1992

Director resigned

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29/01/1992

Director resigned

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29/01/1992

Director resigned

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29/01/1992

Annual return made up to 31/12/91

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27/01/1991

Accounts for a dormant company made up to 1990-03-31

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27/01/1991

Annual return made up to 31/12/90

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06/03/1990

Compulsory strike-off action has been discontinued

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05/03/1990

Annual return made up to 20/11/89

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05/03/1990

Annual return made up to 24/11/88

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05/03/1990

Accounts for a dormant company made up to 1989-03-31

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05/03/1990

Accounts for a dormant company made up to 1988-03-31

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05/03/1990

Accounts for a dormant company made up to 1987-03-31

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04/12/1989

First Gazette notice for compulsory strike-off

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11/01/1989

Resolutions

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06/10/1988

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Cathy	Secretary	01/11/1996 - 04/10/2000	-
Mclachlan, Peter	Director	06/11/2001 - 01/04/2009	2
Eastway, Diane	Director	31/10/2012 - Present	-
Roberts, Philip Owen Rees	Secretary	04/10/2000 - Present	-
Stretton, Deirdre Ann	Director	17/06/1998 - 04/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About P.E.R.C. (LIVERPOOL) LIMITED

P.E.R.C. (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 05/02/1986 with the registered office located at C/O BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool L3 9HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.E.R.C. (LIVERPOOL) LIMITED?

P.E.R.C. (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 05/02/1986 and dissolved on 30/10/2014.

Where is P.E.R.C. (LIVERPOOL) LIMITED located?

P.E.R.C. (LIVERPOOL) LIMITED is registered at C/O BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool L3 9HF.

What does P.E.R.C. (LIVERPOOL) LIMITED do?

P.E.R.C. (LIVERPOOL) LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for P.E.R.C. (LIVERPOOL) LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.