PERATECH LIMITED

Key Data

Status

Dissolved

Company No.

03440348

Incorporation date

25/09/1997

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

03/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

22/01/2015

Administrator's progress report to 2015-01-09

View PDF (27 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/08/2014

Administrator's progress report to 2014-07-21

View PDF (25 pages)

07/04/2014

Notice of deemed approval of proposals

View PDF (1 pages)

26/03/2014

Termination of appointment of David Lussey as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Cyril Hilsum as a director

View PDF (1 pages)

19/03/2014

Statement of administrator's proposal

View PDF (45 pages)

02/03/2014

Termination of appointment of David Whitmell as a director

View PDF (1 pages)

02/03/2014

Termination of appointment of Douglas Balderston as a director

View PDF (1 pages)

02/03/2014

Termination of appointment of Douglas Balderston as a secretary

View PDF (1 pages)

17/02/2014

Statement of affairs with form 2.14B/2.15B

View PDF (20 pages)

27/01/2014

Registered office address changed from Aire House Mandale Business Park Belmont Industrial Park Durham County Durham DH1 1TH on 2014-01-28

View PDF (2 pages)

26/01/2014

Appointment of an administrator

View PDF (1 pages)

15/01/2014

Termination of appointment of Jon Winderbank as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Mark Hurley as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Christopher Lussey as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Kek Chow as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Barrie Hensby as a director

View PDF (1 pages)

26/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (19 pages)

20/02/2013

Appointment of Mr Mark Gordon Delap Hurley as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of David Boxen as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Jon Mark Winderbank as a director

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (18 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

23/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

17/05/2012

Appointment of Mr Barrie Stuart Hensby as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Philip Taysom as a director

View PDF (1 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (18 pages)

06/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (17 pages)

10/10/2010

Director's details changed for Kek Tong Chow on 2010-09-26

View PDF (2 pages)

16/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

24/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

19/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (12 pages)

19/10/2009

Appointment of Dato Soon Gnee Loh as a director

View PDF (2 pages)

14/10/2009

Director's details changed for Avid Boxen on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Philip Marcus John Taysom on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for David Lussey on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Christopher John Lussey on 2009-10-14

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Douglas Stuart Balderston on 2009-10-07

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Douglas Stuart Balderston on 2009-10-07

View PDF (1 pages)

10/09/2009

Ad 31/07/09\gbp si [email protected]=0.17\gbp ic 202.31/202.48\

View PDF (2 pages)

19/08/2009

Director appointed avid boxen

View PDF (2 pages)

26/05/2009

Appointment terminated director alan berry

View PDF (1 pages)

15/02/2009

Appointment terminated director and secretary colin proudfoot

View PDF (1 pages)

15/02/2009

Secretary appointed douglas stuart balderston

View PDF (2 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/12/2008

Ad 17/12/08\gbp si [email protected]=6.8\gbp ic 195.51/202.31\

View PDF (2 pages)

21/12/2008

Resolutions

View PDF (30 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (24 pages)

12/11/2008

Resolutions

View PDF (3 pages)

19/10/2008

Return made up to 26/09/08; full list of members

View PDF (18 pages)

19/10/2008

Location of register of members

View PDF (1 pages)

19/10/2008

Location of debenture register

View PDF (1 pages)

08/10/2008

Ad 17/09/08\gbp si [email protected]=1.7\gbp ic 190.19/191.89\

View PDF (2 pages)

27/07/2008

Resolutions

View PDF (26 pages)

27/07/2008

Ad 17/07/08\gbp si [email protected]=17\gbp ic 173.19/190.19\

View PDF (2 pages)

09/07/2008

Ad 07/07/08\gbp si [email protected]=1.19\gbp ic 172/173.19\

View PDF (2 pages)

30/06/2008

Director appointed douglas stuart balderston

View PDF (2 pages)

26/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

27/05/2008

Director and secretary appointed colin proudfoot

View PDF (2 pages)

27/05/2008

Appointment terminated director and secretary douglas balderston

View PDF (1 pages)

10/02/2008

Ad 23/01/08--------- £ si [email protected] £ ic 172/172

View PDF (2 pages)

23/01/2008

Ad 05/12/07--------- £ si [email protected]=10 £ ic 162/172

View PDF (2 pages)

04/12/2007

Resolutions

View PDF (0 pages)

04/12/2007

Resolutions

View PDF (26 pages)

27/11/2007

Ad 23/11/07--------- £ si [email protected]=11 £ ic 151/162

View PDF (2 pages)

27/11/2007

Ad 02/11/07--------- £ si [email protected]=6 £ ic 145/151

View PDF (2 pages)

08/11/2007

Return made up to 26/09/07; full list of members

View PDF (13 pages)

06/11/2007

Registered office changed on 07/11/07 from: perapedhi, tunstall, richmond, north yorkshire DL10 7QL

View PDF (1 pages)

27/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

14/08/2007

Ad 07/08/07--------- £ si [email protected]=1 £ ic 141/142

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (1 pages)

23/10/2006

Return made up to 26/09/06; full list of members

View PDF (14 pages)

11/10/2006

Ad 28/09/06--------- £ si [email protected]=1 £ ic 140/141

View PDF (2 pages)

04/10/2006

Ad 15/08/06-29/08/06 £ si [email protected]=10 £ ic 130/140

View PDF (2 pages)

28/09/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/09/2006

Amended accounts made up to 2005-03-31

View PDF (8 pages)

06/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

29/08/2006

Ad 12/07/06--------- £ si [email protected]=5 £ ic 125/130

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (18 pages)

16/11/2005

New secretary appointed

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Return made up to 26/09/05; no change of members

View PDF (10 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Director resigned

View PDF (1 pages)

31/10/2004

Secretary resigned

View PDF (2 pages)

26/10/2004

Return made up to 26/09/04; full list of members

View PDF (19 pages)

18/10/2004

Director resigned

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

Ad 05/04/04--------- £ si [email protected] £ ic 122/122

View PDF (2 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/03/2004

Ad 25/02/04--------- £ si [email protected]=4 £ ic 118/122

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Ad 19/01/04--------- £ si [email protected]=6 £ ic 112/118

View PDF (2 pages)

27/01/2004

Ad 22/01/04--------- £ si [email protected]=1 £ ic 111/112

View PDF (2 pages)

25/01/2004

Resolutions

View PDF (0 pages)

25/01/2004

Resolutions

View PDF (26 pages)

25/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Ad 29/12/03--------- £ si [email protected] £ ic 111/111

View PDF (2 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

22/10/2003

Return made up to 26/09/03; change of members

View PDF (9 pages)

22/10/2003

Ad 16/09/03--------- £ si [email protected]

View PDF (2 pages)

22/10/2003

Ad 03/10/03--------- £ si [email protected]=3 £ ic 108/111

View PDF (2 pages)

22/10/2003

Miscellaneous

View PDF (2 pages)

12/08/2003

Ad 15/07/03--------- £ si [email protected]=1 £ ic 104/105

View PDF (2 pages)

08/08/2003

Ad 15/07/03--------- £ si [email protected]=2 £ ic 102/104

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (18 pages)

10/06/2003

Ad 02/05/03--------- £ si [email protected]=1 £ ic 101/102

View PDF (2 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (12 pages)

09/04/2003

£ ic 102/101 13/03/03 £ sr [email protected]=1

View PDF (1 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Ad 19/12/02--------- £ si [email protected]=1 £ ic 101/102

View PDF (2 pages)

16/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/11/2002

Ad 16/10/02--------- £ si [email protected] £ ic 101/101

View PDF (2 pages)

05/10/2002

Return made up to 26/09/02; full list of members

View PDF (10 pages)

29/08/2002

New director appointed

View PDF (2 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

18/11/2001

Resolutions

View PDF (2 pages)

02/10/2001

Return made up to 26/09/01; full list of members

View PDF (9 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (2 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/10/2000

Return made up to 26/09/00; full list of members

View PDF (9 pages)

03/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (2 pages)

11/11/1999

Return made up to 26/09/99; no change of members

View PDF (7 pages)

25/10/1999

New director appointed

View PDF (2 pages)

27/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Resolutions

View PDF (24 pages)

27/01/1999

Ad 20/01/99--------- £ si [email protected]=15 £ ic 86/101

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Ad 18/11/98--------- £ si [email protected]=84 £ ic 2/86

View PDF (2 pages)

27/01/1999

S-div 20/01/99

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

01/09/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

16/08/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (2 pages)

09/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 31/10/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (9 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mr Andrew John Mcleod	Director	14/07/2003 - 27/09/2005	7
Hilsum, Cyril, Professor	Director	01/02/2004 - 26/03/2014	5
Lussey, David	Director	27/10/1997 - 26/03/2014	7
Boxen, David	Director	31/07/2009 - 13/12/2012	4
Mr Philip Marcus John Taysom	Director	16/02/2006 - 30/03/2012	11

Persons with Significant Control

No PSC data available.

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Description

About PERATECH LIMITED

PERATECH LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERATECH LIMITED?

PERATECH LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 03/06/2016.

Where is PERATECH LIMITED located?

PERATECH LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does PERATECH LIMITED do?

PERATECH LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PERATECH LIMITED?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.