PERTEC LIMITED

Key Data

Status

Dissolved

Company No.

03491967

Incorporation date

12/01/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

25/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

03/02/2009

Statement of affairs with form 4.19

View PDF (9 pages)

03/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Resolutions

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from saxon works south street openshaw manchester M11 2FY

View PDF (1 pages)

23/11/2008

Appointment Terminated Director peter aston

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

19/02/2008

Return made up to 13/01/08; full list of members

View PDF (21 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/12/2007

Nc inc already adjusted 04/12/07

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: manchester school of engineering simon building the university of manchester oxford road manchester M13 9PL

View PDF (1 pages)

20/03/2007

Ad 06/03/07--------- £ si [email protected]=34 £ ic 1336/1370

View PDF (2 pages)

05/02/2007

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

View PDF (9 pages)

10/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/03/2006

Return made up to 13/01/05; full list of members; amend

View PDF (8 pages)

07/02/2006

Return made up to 13/01/06; full list of members

View PDF (9 pages)

22/12/2005

Ad 25/05/00--------- £ si [email protected]

View PDF (5 pages)

20/12/2005

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

View PDF (11 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 13/01/05; no change of members

View PDF (7 pages)

01/11/2005

Secretary resigned

View PDF (0 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

09/06/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 13/01/04; change of members

View PDF (9 pages)

18/01/2004

Registered office changed on 19/01/04 from: halliwell landau st jamess court, brown street manchester lancashire M2 2JF

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

29/09/2003

Ad 12/09/03--------- £ si [email protected]=6 £ ic 1329/1335

View PDF (2 pages)

25/09/2003

Ad 12/09/03--------- £ si [email protected]=21 £ ic 1308/1329

View PDF (2 pages)

28/08/2003

Ad 19/08/03--------- £ si [email protected]=29 £ ic 1279/1308

View PDF (2 pages)

10/07/2003

Resolutions

View PDF (0 pages)

10/07/2003

Resolutions

View PDF (0 pages)

10/07/2003

Resolutions

View PDF (0 pages)

10/07/2003

Resolutions

View PDF (2 pages)

10/07/2003

Nc inc already adjusted 03/05/00

View PDF (1 pages)

24/06/2003

Nc inc already adjusted 03/05/00

View PDF (1 pages)

23/05/2003

Ad 22/11/02--------- £ si [email protected]

View PDF (4 pages)

26/04/2003

Return made up to 13/01/03; full list of members

View PDF (9 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

22/05/2002

Ad 25/05/00--------- £ si [email protected]

View PDF (6 pages)

12/05/2002

Ad 12/04/02--------- £ si [email protected]

View PDF (4 pages)

21/04/2002

Ad 12/04/02--------- £ si [email protected]=1 £ ic 1240/1241

View PDF (4 pages)

18/04/2002

Ad 25/05/00--------- £ si [email protected]

View PDF (6 pages)

18/04/2002

Ad 04/12/01--------- £ si [email protected]

View PDF (4 pages)

18/04/2002

Ad 05/06/01--------- £ si [email protected]

View PDF (4 pages)

24/03/2002

Ad 05/06/01--------- £ si [email protected]

View PDF (4 pages)

24/03/2002

Ad 25/05/00--------- £ si [email protected]

View PDF (6 pages)

24/03/2002

Ad 04/12/01--------- £ si [email protected]

View PDF (4 pages)

14/03/2002

Return made up to 13/01/02; change of members

View PDF (11 pages)

24/02/2002

Ad 05/06/01--------- £ si [email protected]=41 £ ic 1199/1240

View PDF (2 pages)

24/02/2002

Resolutions

View PDF (0 pages)

24/02/2002

Resolutions

View PDF (0 pages)

24/02/2002

Resolutions

View PDF (2 pages)

24/02/2002

£ nc 1400/2700 03/05/00

View PDF (1 pages)

06/02/2002

Ad 04/12/01--------- £ si [email protected]=7 £ ic 1192/1199

View PDF (4 pages)

08/01/2002

Miscellaneous

View PDF (6 pages)

08/01/2002

Miscellaneous

View PDF (2 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

19/07/2001

New director appointed

View PDF (2 pages)

20/03/2001

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

View PDF (12 pages)

20/03/2001

Director's particulars changed

View PDF (0 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Accounts made up to 2000-01-31

View PDF (3 pages)

26/11/2000

New director appointed

View PDF (3 pages)

26/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Ad 25/05/00--------- £ si [email protected]=138 £ ic 1060/1198

View PDF (6 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Ad 03/05/00--------- £ si [email protected]=1058 £ ic 2/1060

View PDF (2 pages)

14/11/2000

S-div 03/05/00

View PDF (2 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: 286 church street blackpool lancashire FY1 3QA

View PDF (1 pages)

14/03/2000

Accounts made up to 1999-01-31

View PDF (3 pages)

14/03/2000

Resolutions

View PDF (1 pages)

20/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

11/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PERTEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/01/1998 - 24/08/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/01/1998 - 24/08/1998	16826
HL SECRETARIES LIMITED	Corporate Secretary	02/05/2000 - 16/11/2003	89
Aston, Peter Jeremy	Director	10/12/2007 - 16/11/2008	17
Armstrong, John Graeme	Director	15/07/2001 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PERTEC LIMITED

PERTEC LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TG. 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 PERTEC LIMITED?

PERTEC LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 25/04/2011.

Where is PERTEC LIMITED located?

PERTEC LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does PERTEC LIMITED do?

PERTEC LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PERTEC LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.