PERLANGER LIMITED

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PERLANGER LIMITED

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Key Data

Status

Dissolved

Company No.

02816926

Incorporation date

10/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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Latest events (Record since 10/05/1993)
dot icon29/12/2015
Final Gazette dissolved following liquidation
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2015-07-08
dot icon29/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon29/06/2015
Registered office address changed from Dte House Hollins Mount Bury BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-05-08
dot icon30/11/2014
Liquidators' statement of receipts and payments to 2014-11-08
dot icon11/06/2014
Liquidators' statement of receipts and payments to 2014-05-08
dot icon20/11/2013
Liquidators' statement of receipts and payments to 2013-11-08
dot icon18/06/2013
Liquidators' statement of receipts and payments to 2013-05-08
dot icon06/12/2012
Liquidators' statement of receipts and payments to 2012-11-08
dot icon28/05/2012
Liquidators' statement of receipts and payments to 2012-05-08
dot icon16/11/2011
Liquidators' statement of receipts and payments to 2011-11-08
dot icon23/05/2011
Liquidators' statement of receipts and payments to 2011-05-08
dot icon21/11/2010
Liquidators' statement of receipts and payments to 2010-11-08
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-05-08
dot icon15/11/2009
Liquidators' statement of receipts and payments to 2009-11-08
dot icon19/05/2009
Liquidators' statement of receipts and payments to 2009-05-08
dot icon08/05/2008
Administrator's progress report to 2008-05-10
dot icon08/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/12/2007
Administrator's progress report
dot icon07/09/2007
Result of meeting of creditors
dot icon29/07/2007
Result of meeting of creditors
dot icon17/07/2007
Statement of administrator's proposal
dot icon29/05/2007
Registered office changed on 30/05/07 from: baker tilly steam mill chester CH3 5AN
dot icon29/05/2007
Appointment of an administrator
dot icon15/05/2007
Certificate of change of name
dot icon07/12/2006
Return made up to 11/05/06; full list of members
dot icon12/02/2006
Director's particulars changed
dot icon28/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon17/11/2005
Declaration of satisfaction of mortgage/charge
dot icon12/07/2005
Return made up to 11/05/05; full list of members
dot icon18/01/2005
Accounting reference date extended from 31/08/04 to 28/02/05
dot icon18/01/2005
Return made up to 11/05/04; full list of members
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon04/08/2003
Return made up to 11/05/03; full list of members
dot icon28/04/2003
Total exemption small company accounts made up to 2002-08-31
dot icon11/12/2002
Total exemption small company accounts made up to 2001-08-31
dot icon13/06/2002
Certificate of change of name
dot icon29/05/2002
Return made up to 11/05/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2000-11-30
dot icon21/01/2002
Accounting reference date shortened from 30/11/01 to 31/08/01
dot icon03/06/2001
Return made up to 11/05/01; full list of members
dot icon01/03/2001
Particulars of mortgage/charge
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon29/05/2000
Return made up to 11/05/00; full list of members
dot icon08/03/2000
Accounts for a small company made up to 1999-11-30
dot icon08/06/1999
Return made up to 11/05/99; no change of members
dot icon06/04/1999
Accounts for a small company made up to 1998-11-30
dot icon21/03/1999
Accounting reference date extended from 31/05/98 to 30/11/98
dot icon01/07/1998
Accounts for a small company made up to 1997-05-31
dot icon20/06/1998
Return made up to 11/05/98; full list of members
dot icon15/02/1998
Return made up to 11/05/97; full list of members
dot icon27/04/1997
Return made up to 11/05/96; no change of members
dot icon12/03/1997
Full accounts made up to 1996-05-31
dot icon28/02/1996
Full accounts made up to 1995-05-31
dot icon18/02/1996
Ad 08/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon13/10/1995
Particulars of mortgage/charge
dot icon26/07/1995
Full accounts made up to 1994-05-31
dot icon25/07/1995
Return made up to 11/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Return made up to 11/05/94; full list of members
dot icon06/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/02/1994
Accounting reference date notified as 31/05
dot icon03/06/1993
Registered office changed on 04/06/93 from: 33 crwys road cardiff CF2 4YF
dot icon03/06/1993
Director resigned;new director appointed
dot icon03/06/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/06/1993
New director appointed
dot icon03/06/1993
Memorandum and Articles of Association
dot icon03/06/1993
Resolutions
dot icon25/05/1993
Certificate of change of name
dot icon10/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
10/05/1993 - 18/05/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/05/1993 - 18/05/1993
16826
Combined Nominees Limited
Nominee Director
10/05/1993 - 18/05/1993
7286
Hood, John Stephen, Dr
Director
18/05/1993 - Present
1
Cassidy, Donald
Director
18/05/1993 - 19/01/1994
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PERLANGER LIMITED

PERLANGER LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 PERLANGER LIMITED?

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PERLANGER LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 29/12/2015.

Where is PERLANGER LIMITED located?

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PERLANGER LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does PERLANGER LIMITED do?

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PERLANGER LIMITED operates in the Secretarial and translation (74.83 - SIC 2003) sector.

What is the latest filing for PERLANGER LIMITED?

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The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.