PEARLWILD LIMITED

Key Data

Status

Dissolved

Company No.

04584034

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

15/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (22 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/01/2015

Administrator's progress report to 2014-12-23

View PDF (26 pages)

08/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2014

Administrator's progress report to 2014-12-15

View PDF (28 pages)

22/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/07/2014

Administrator's progress report to 2014-06-20

View PDF (21 pages)

15/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

13/01/2014

Administrator's progress report to 2013-12-20

View PDF (17 pages)

12/09/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

19/08/2013

Result of meeting of creditors

View PDF (3 pages)

28/07/2013

Statement of administrator's proposal

View PDF (43 pages)

07/07/2013

Registered office address changed from Unit 32 Anchor Courtyard Albert Dock Liverpool Merseyside L3 4AS on 2013-07-08

View PDF (2 pages)

27/06/2013

Appointment of an administrator

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

20/06/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

23/05/2013

Registration of charge 045840340005

View PDF (14 pages)

20/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

15/10/2012

Appointment of Neville George Arthur Kelly as a secretary

View PDF (1 pages)

15/10/2012

Termination of appointment of Jerry Goldman as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Jerry Goldman as a secretary

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

14/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

19/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

20/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Clive Thomas Henderson on 2009-11-07

View PDF (2 pages)

13/01/2010

Director's details changed for Neville George Arthur Kelly on 2009-11-07

View PDF (2 pages)

13/01/2010

Director's details changed for Jerry Goldman on 2009-11-07

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/06/2009

Director appointed neville george arthur kelly

View PDF (2 pages)

15/02/2009

Return made up to 07/11/08; full list of members

View PDF (6 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/01/2008

Return made up to 07/11/07; no change of members

View PDF (7 pages)

01/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/11/2006

Return made up to 07/11/06; full list of members

View PDF (9 pages)

13/09/2006

Registered office changed on 14/09/06 from: c/o langtons accountants 1 old hall street liverpool merseyside L3 9HF

View PDF (1 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Return made up to 07/11/05; full list of members

View PDF (9 pages)

23/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

19/09/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 07/11/04; full list of members

View PDF (9 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/03/2004

Ad 11/02/04--------- £ si 875@1=875 £ ic 1000/1875

View PDF (2 pages)

10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (1 pages)

29/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/02/2003

Ad 21/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

Registered office changed on 07/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEARLWILD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

See more events →

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
Wilkes, John Donald	Director	24/11/2002 - 30/10/2003	-
INSTANT COMPANIES LIMITED	Nominee Director	06/11/2002 - 24/11/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2002 - 24/11/2002	99600
Kelly, Neville George Arthur	Director	02/06/2009 - Present	2
Henderson, Clive Thomas	Director	30/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEARLWILD LIMITED

PEARLWILD LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at C/O MILNER BOARDMAN & PARTNERS, The Old Bank, 187a Ashley Road, Hale WA15 9SQ. There are currently 3 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 PEARLWILD LIMITED?

PEARLWILD LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 15/05/2017.

Where is PEARLWILD LIMITED located?

PEARLWILD LIMITED is registered at C/O MILNER BOARDMAN & PARTNERS, The Old Bank, 187a Ashley Road, Hale WA15 9SQ.

What does PEARLWILD LIMITED do?

PEARLWILD LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for PEARLWILD LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved following liquidation.