PERFITT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03806203

Incorporation date

12/07/1999

Size

Filing Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

19/07/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2022

Application to strike the company off the register

View PDF (1 pages)

22/10/2021

Previous accounting period extended from 2021-01-26 to 2021-07-26

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

27/05/2021

Appointment of Mrs Caroline Margaret Ley as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Termination of appointment of Christopher James Newbury as a director on 2021-05-13

View PDF (1 pages)

02/11/2020

Notice of agreement to exemption from filing of accounts for period ending 25/01/20

View PDF (1 pages)

27/10/2020

Consolidated accounts of parent company for subsidiary company period ending 25/01/20

View PDF (77 pages)

27/10/2020

Filing exemption statement of guarantee by parent company for period ending 25/01/20

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Michael Faulkner as a secretary on 2020-03-27

View PDF (1 pages)

08/04/2020

Appointment of Mr Jonathan Raymond Carey as a secretary on 2020-03-28

View PDF (2 pages)

04/09/2019

Consolidated accounts of parent company for subsidiary company period ending 26/01/19

View PDF (76 pages)

04/09/2019

Audit exemption statement of guarantee by parent company for period ending 26/01/19

View PDF (3 pages)

04/09/2019

Notice of agreement to exemption from audit of accounts for period ending 26/01/19

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 27/01/18

View PDF (78 pages)

09/10/2018

Notice of agreement to exemption from filing of accounts for period ending 27/01/18

View PDF (1 pages)

09/10/2018

Filing exemption statement of guarantee by parent company for period ending 27/01/18

View PDF (3 pages)

26/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Mr John Hawkins as a director on 2018-07-21

View PDF (2 pages)

18/05/2018

Termination of appointment of Clive Edward Mann as a director on 2018-05-12

View PDF (1 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (77 pages)

03/10/2017

Filing exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

03/10/2017

Notice of agreement to exemption from filing of accounts for period ending 28/01/17

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

01/11/2016

Accounts for a dormant company made up to 2016-01-23

View PDF (10 pages)

12/10/2016

Filing exemption statement of guarantee by parent company for period ending 23/01/16

View PDF (3 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

26/08/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (9 pages)

06/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

05/06/2015

Appointment of Mr Christopher James Newbury as a director on 2015-05-02

View PDF (2 pages)

05/06/2015

Termination of appointment of Graham Frederick Bober as a director on 2015-05-02

View PDF (1 pages)

05/06/2015

Appointment of Mr Clive Edward Mann as a director on 2015-05-02

View PDF (2 pages)

05/06/2015

Termination of appointment of Colin John Barrett as a director on 2015-05-02

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (9 pages)

01/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

28/08/2013

Accounts for a small company made up to 2013-01-26

View PDF (10 pages)

25/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Colin John Barrett on 2013-02-01

View PDF (2 pages)

10/07/2013

Previous accounting period shortened from 2013-09-13 to 2013-01-26

View PDF (3 pages)

16/05/2013

Auditor's resignation

View PDF (1 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

16/04/2013

Accounts for a small company made up to 2012-09-13

View PDF (5 pages)

19/10/2012

Previous accounting period extended from 2012-05-31 to 2012-09-13

View PDF (3 pages)

28/09/2012

Appointment of Michael Faulkner as a secretary

View PDF (3 pages)

28/09/2012

Appointment of Graham Frederick Bober as a director

View PDF (3 pages)

28/09/2012

Appointment of Colin John Barrett as a director

View PDF (3 pages)

28/09/2012

Registered office address changed from C/O H L Perfitt Limited Vinces Road Diss Norfolk IP22 4YS on 2012-09-28

View PDF (2 pages)

21/09/2012

Termination of appointment of Richard Rackham as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of Keith Rackham as a secretary

View PDF (2 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/09/2012

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

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-13

View PDF (4 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (9 pages)

28/07/2011

Annual return made up to 2011-07-13

View PDF (4 pages)

25/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (9 pages)

23/02/2011

Termination of appointment of Andrew Rackham as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

25/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

22/07/2009

Return made up to 13/07/09; no change of members

View PDF (3 pages)

02/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (15 pages)

09/09/2008

Return made up to 13/07/08; no change of members

View PDF (7 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

18/10/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

25/09/2007

£ ic 745/553 31/08/07 £ sr 192@1=192

View PDF (1 pages)

05/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

02/10/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

31/08/2005

Return made up to 13/07/05; no change of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

17/08/2004

Return made up to 13/07/04; no change of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

30/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

16/07/2003

Registered office changed on 16/07/03 from: stanley road diss norfolk IP22 4WS

View PDF (1 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

06/07/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

13/09/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

05/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

05/04/2000

Ad 30/09/99--------- £ si 743@1=743 £ ic 2/745

View PDF (3 pages)

14/10/1999

Accounting reference date shortened from 31/07/00 to 31/05/00

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Incorporation

View PDF (24 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

25/01/2020

Last change occurred

25/01/2020

Accounts

Filing Exemption Subsidiary

Last made up date

25/01/2020

Next account date

25/01/2021

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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
Hawkins, John	Director	20/07/2018 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/1999 - 12/07/1999	99600
Mr Andrew George Rackham	Director	12/07/1999 - 22/02/2011	4
Carey, Jonathan Raymond	Secretary	27/03/2020 - Present	-
Rackham, Keith Wesley	Secretary	12/07/1999 - 13/09/2012	1

Persons with Significant Control

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Description

About PERFITT HOLDINGS LIMITED

PERFITT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ. 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 PERFITT HOLDINGS LIMITED?

PERFITT HOLDINGS LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 18/07/2022.

Where is PERFITT HOLDINGS LIMITED located?

PERFITT HOLDINGS LIMITED is registered at Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ.

What does PERFITT HOLDINGS LIMITED do?

PERFITT HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for PERFITT HOLDINGS LIMITED?

The latest filing was on 19/07/2022: Final Gazette dissolved via voluntary strike-off.