Liquidation
Company Information for S.J. & L. PERKINS LIMITED
570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
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Company Registration Number
01210407
Private Limited Company
Liquidation |
Company Name | |
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S.J. & L. PERKINS LIMITED | |
Legal Registered Office | |
570-572 ETRURIA ROAD NEWCASTLE STAFFS ST5 0SU Other companies in ST5 | |
Company Number | 01210407 | |
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Company ID Number | 01210407 | |
Date formed | 1975-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-05-31 | |
Account next due | 2014-02-28 | |
Latest return | 2012-09-30 | |
Return next due | 2016-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-06 14:42:33 |
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Officer | Role | Date Appointed |
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LESLIE PERKINS |
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ANDREW MARK WILLIAM PERKINS |
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STEPHEN LESLIE PERKINS |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE PERKINS |
Director | ||
STEPHEN KENNETH PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & A MIDLANDS LIMITED | Director | 2011-09-01 | CURRENT | 2009-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM LITTLE BLYTHE FARM LEEK ROAD WESTON COYNEY STOKE ON TRENT STAFFORDSHIRE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PERKINS / 01/08/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PERKINS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAM PERKINS / 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PERKINS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
123 | £ NC 100/30000 08/02/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/00 | |
ORES04 | NC INC ALREADY ADJUSTED 08/02/00 | |
88(2)R | AD 08/02/00--------- £ SI 11900@1=11900 £ IC 100/12000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2013-11-13 |
Appointment of Liquidators | 2013-11-13 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | STEPHEN LESLIE PERKINS AND ANDREW MARK WILLIAM PERKINS | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.J. & L. PERKINS LIMITED
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as S.J. & L. PERKINS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | S. J. & L. PERKINS LIMITED | Event Date | 2013-11-08 |
At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR , 570-572 Etruria Rd, Newcastle, Staffs, ST5 0SU on 8 November 2013 at 11.00 am the following Resolutions were duly passed: SPECIAL RESOLUTION That the company be wound up voluntarily ORDINARY RESOLUTION That Philip Barrington Wood, FCA, CTA, FABRP, of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, is hereby appointed Liquidator of the Company for the purposes of such winding up. Contact details: Philip B Wood , Liquidator (IP no 005396 ) BCR , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU , Tel: 01782 713700 , Email: insol@bcr-insolvency.co.uk : Alternative Contact: Chris Knott Stephen Perkins , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | S. J. & L. PERKINS LIMITED | Event Date | 2013-11-08 |
Philip B Wood , BCR , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU . E-mail: insol@bcr-insolvency.co.uk . Tel. 01782 713700 : Chris Knott : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |