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Home > England & Wales Companies > I. & M. PEARSON LIMITED
Company Information for

I. & M. PEARSON LIMITED

SUNDERLAND, TYNE AND WEAR, SR5 3JN,
Company Registration Number
01473244
Private Limited Company
Dissolved

Dissolved 2014-06-28

Company Overview

About I. & M. Pearson Ltd
I. & M. PEARSON LIMITED was founded on 1980-01-16 and had its registered office in Sunderland. The company was dissolved on the 2014-06-28 and is no longer trading or active.

Key Data
Company Name
I. & M. PEARSON LIMITED
 
Legal Registered Office
SUNDERLAND
TYNE AND WEAR
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 01473244
Date formed 1980-01-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 09:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I. & M. PEARSON LIMITED
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Company Officers of I. & M. PEARSON LIMITED

Current Directors
Officer Role Date Appointed
IVOR JAMES PEARSON
 Company Secretary 1991-10-08
IAN MICHAEL PEARSON
 Director 2011-11-22
IVOR JAMES PEARSON
 Director 1991-10-08
MICHAEL PEARSON
 Director 1991-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL PEARSON I PEARSON LTD. Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-07-04
IVOR JAMES PEARSON I PEARSON LTD. Director 2013-11-01 CURRENT 2012-06-14 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ACKLINGTON GARAGE STATION ROAD ACKLINGTON MORPETH NORTHUMBERLAND NE65 9BY
2012-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-194.20STATEMENT OF AFFAIRS/4.19
2011-11-22AP01DIRECTOR APPOINTED MR IAN MICHAEL PEARSON
2011-10-11LATEST SOC11/10/11 STATEMENT OF CAPITAL;GBP 2000
2011-10-11AR0108/10/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 01/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 01/09/2011
2011-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 01/09/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-12AR0108/10/10 FULL LIST
2009-11-30AR0108/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 08/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 08/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-26363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-09363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-04363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-30363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-07363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-22363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-10363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-07363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-13363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1993-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to I. & M. PEARSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-23
Fines / Sanctions
No fines or sanctions have been issued against I. & M. PEARSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2009-07-09 Outstanding STATE SECURITIES PLC
DEBENTURE 2008-08-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
GENERAL DEBENTURE 2008-07-23 Outstanding IVOR PEARSON, MICHAEL PEARSON, SUNTRUST LTD AS TRUSTEES OF THE I & M PEARSON LTD RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 1981-07-17 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1981-06-30 Satisfied THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
CHARGE 1981-03-18 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of I. & M. PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I. & M. PEARSON LIMITED
Trademarks
We have not found any records of I. & M. PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I. & M. PEARSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as I. & M. PEARSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I. & M. PEARSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyI. & M. PEARSON LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Comapny will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 25 March 2014 at 11.00 am (members) and 11.30 am (creditors) respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN no later than 12.00 noon on 24 March 2014. Date of appointment: 12 June 2012. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN The Joint Liquidators can be contacted on Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Louise Mills, Email: louise.mills@bakertilly.co.uk Tel: 0191 511 5000. Steven Philip Ross and Ian William Kings , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I. & M. PEARSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I. & M. PEARSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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