PERSC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02243486

Incorporation date

12/04/1988

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a creditors' voluntary winding up

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14/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

View PDF (6 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (6 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

24/04/2008

Registered office changed on 25/04/2008 from the till morris partnership 2 church street warwick warwickshire CV34 4AB

View PDF (1 pages)

03/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

18/09/2007

Administrator's progress report

View PDF (9 pages)

10/05/2007

Result of meeting of creditors

View PDF (2 pages)

19/04/2007

Certificate of change of name

View PDF (3 pages)

18/04/2007

Statement of administrator's proposal

View PDF (2 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

19/02/2007

Appointment of an administrator

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (22 pages)

02/12/2004

Full accounts made up to 2003-04-30

View PDF (25 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

29/12/2003

Full accounts made up to 2002-04-30

View PDF (25 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

07/11/2002

Full accounts made up to 2001-04-30

View PDF (20 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Full accounts made up to 2000-04-30

View PDF (19 pages)

15/04/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

30/01/2001

Return made up to 31/12/00; full list of members

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04/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/11/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

09/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

13/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/02/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

14/05/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

23/11/1994

Director's particulars changed

View PDF (2 pages)

23/11/1994

Secretary's particulars changed

View PDF (0 pages)

16/11/1994

Full accounts made up to 1994-04-30

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06/08/1994

Return made up to 31/12/93; full list of members

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27/07/1994

Full accounts made up to 1993-04-30

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02/02/1994

Declaration of satisfaction of mortgage/charge

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22/11/1993

Particulars of mortgage/charge

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06/06/1993

Full accounts made up to 1992-04-30

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18/05/1993

Return made up to 31/12/92; full list of members

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17/03/1992

Full accounts made up to 1991-04-30

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01/02/1992

Return made up to 31/12/91; full list of members

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12/06/1991

Full accounts made up to 1990-04-30

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28/04/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Particulars of mortgage/charge

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21/06/1990

Registered office changed on 22/06/90 from: 170, high road, east finchley., London. N2 9AS

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12/03/1990

Full accounts made up to 1989-04-30

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12/03/1990

Return made up to 31/12/89; full list of members

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11/08/1988

Wd 01/07/88 ad 03/06/88--------- £ si 98@1=98 £ ic 2/100

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30/06/1988

Accounting reference date notified as 30/04

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26/06/1988

Nc inc already adjusted

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26/06/1988

Resolutions

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22/05/1988

Certificate of change of name

View PDF (2 pages)

22/05/1988

Resolutions

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19/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/05/1988

Registered office changed on 20/05/88 from: 124-128 city road london EC1V 2NJ

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12/04/1988

Incorporation

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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

29/04/2004

Last change occurred

29/04/2004

Accounts

Full

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Golding, Malcolm Graham	Director	15/10/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PERSC REALISATIONS LIMITED

PERSC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. 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 PERSC REALISATIONS LIMITED?

PERSC REALISATIONS LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 04/02/2010.

Where is PERSC REALISATIONS LIMITED located?

PERSC REALISATIONS LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does PERSC REALISATIONS LIMITED do?

PERSC REALISATIONS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for PERSC REALISATIONS LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.