PERCY SOUTHERN ESTATES A LIMITED

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PERCY SOUTHERN ESTATES A LIMITED

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Key Data

Status

Dissolved

Company No.

05254720

Incorporation date

07/10/2004

Size

Dormant

Contacts

Registered address

Registered address

Estates Office, Alnwick Castle, Alnwick, Northumberland NE66 1NQCopy
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Latest events (Record since 08/10/2004)
dot icon21/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2017
First Gazette notice for voluntary strike-off
dot icon21/12/2016
Application to strike the company off the register
dot icon08/11/2016
Confirmation statement made on 2016-10-08 with updates
dot icon19/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon04/03/2016
Director's details changed for Mr Rory Charles St John Wilson on 2016-03-01
dot icon14/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon26/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon08/12/2014
Director's details changed for Mr John Richard Brearley on 2014-01-01
dot icon08/12/2014
Secretary's details changed for Mr John Richard Brearley on 2014-01-01
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon15/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon12/04/2010
Memorandum and Articles of Association
dot icon12/04/2010
Resolutions
dot icon02/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon03/11/2009
Director's details changed for The Most Noble Ralph George Algernon 12Th Duke of Northumberland on 2009-11-03
dot icon27/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon13/10/2008
Return made up to 08/10/08; full list of members
dot icon23/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon04/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon17/12/2007
New director appointed
dot icon21/10/2007
Return made up to 08/10/07; full list of members
dot icon07/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon18/10/2006
Return made up to 08/10/06; full list of members
dot icon22/08/2006
New secretary appointed
dot icon22/08/2006
Secretary resigned
dot icon19/10/2005
Return made up to 08/10/05; full list of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon25/10/2004
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon15/10/2004
Resolutions
dot icon15/10/2004
Resolutions
dot icon15/10/2004
Resolutions
dot icon15/10/2004
New secretary appointed
dot icon15/10/2004
New director appointed
dot icon15/10/2004
New director appointed
dot icon08/10/2004
Secretary resigned
dot icon08/10/2004
Director resigned
dot icon08/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/10/2004 - 07/10/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/10/2004 - 07/10/2004
43699
Brearley, John Richard
Director
02/12/2007 - Present
68
Wilson, Roderick Charles St John
Director
07/10/2004 - Present
51
Brearley, John Richard
Secretary
10/08/2006 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PERCY SOUTHERN ESTATES A LIMITED

PERCY SOUTHERN ESTATES A LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at Estates Office, Alnwick Castle, Alnwick, Northumberland NE66 1NQ. There are currently 4 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 PERCY SOUTHERN ESTATES A LIMITED?

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PERCY SOUTHERN ESTATES A LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 20/03/2017.

Where is PERCY SOUTHERN ESTATES A LIMITED located?

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PERCY SOUTHERN ESTATES A LIMITED is registered at Estates Office, Alnwick Castle, Alnwick, Northumberland NE66 1NQ.

What does PERCY SOUTHERN ESTATES A LIMITED do?

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PERCY SOUTHERN ESTATES A LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERCY SOUTHERN ESTATES A LIMITED?

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The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.