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Company Information for

PERSONA (NORTH WEST) LIMITED

MAZARS LLP, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9QJ,
Company Registration Number
03670048
Private Limited Company
Active

Company Overview

About Persona (north West) Ltd
PERSONA (NORTH WEST) LIMITED was founded on 1998-11-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Persona (north West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERSONA (NORTH WEST) LIMITED
 
Legal Registered Office
MAZARS LLP
THE PLAZA
100 OLD HALL STREET
LIVERPOOL
ENGLAND
L3 9QJ
Other companies in WA9
 
Previous Names
DISCOUNT BOOZE LIMITED11/07/2008
Filing Information
Company Number 03670048
Company ID Number 03670048
Date formed 1998-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208453418  
Last Datalog update: 2018-07-08 02:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONA (NORTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FISCHER CROWNE (FISCAL SERVICES) LIMITED   AXIA SPORTS & MEDIA GROUP LTD

Company Officers of PERSONA (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BOND
Company Secretary 1998-11-20
JACQUELINE ANN BOND
Director 1998-11-20
PAUL ANDREW BOND
Director 1998-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HASLAMS SECRETARIES LIMITED
Nominated Secretary 1998-11-19 1998-11-20
HASLAMS LIMITED
Nominated Director 1998-11-19 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN BOND HARWILL HOMES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JACQUELINE ANN BOND DAISY TAVERNS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
PAUL ANDREW BOND PREP BOXX GROUP LTD Director 2018-01-08 CURRENT 2017-02-21 Active
PAUL ANDREW BOND HARWILL HOMES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
PAUL ANDREW BOND DAISY TAVERNS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active

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
2018-01-08AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 7A ELEPHANT LANE THATTO HEATH ST. HELENS WA9 5QQ
2016-03-03AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0117/12/15 FULL LIST
2015-08-20AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0117/12/14 FULL LIST
2014-09-05AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-23DISS40DISS40 (DISS40(SOAD))
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0117/12/13 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-10-02AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 FULL LIST
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-08-23AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-26AR0117/12/11 FULL LIST
2011-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2011-03-01AR0117/12/10 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BOND / 28/02/2011
2010-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-06-18AUDAUDITOR'S RESIGNATION
2010-02-09AR0117/12/09 FULL LIST
2009-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-01-07363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-10CERTNMCOMPANY NAME CHANGED DISCOUNT BOOZE LIMITED CERTIFICATE ISSUED ON 11/07/08
2008-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2008-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2004-12-30363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/02
2002-11-22363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-02-08363aRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16363aRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-11395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 10 MARLFIELD ROAD GRAPPENHALL WARRINGTON WA4 2JT
1999-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-07-2688(2)RAD 11/12/98--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PERSONA (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against PERSONA (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PERSONA (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONA (NORTH WEST) LIMITED
Trademarks
We have not found any records of PERSONA (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONA (NORTH WEST) 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 (56302 - Public houses and bars) as PERSONA (NORTH WEST) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where PERSONA (NORTH WEST) 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 TypeProposal to Strike Off
Defending partyPERSONA (NORTH WEST) LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONA (NORTH WEST) 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 PERSONA (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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