Liquidation
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Company Information for M.PEARSON LTD
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 03807722 Private Limited Company
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Company Overview
About M.pearson Ltd
M.PEARSON LTD was founded on 1999-07-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". M.pearson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| M.PEARSON LTD | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER M3 4LY Other companies in M25 | |
Filing Information
| Company Number | 03807722 | |
|---|---|---|
| Company ID Number | 03807722 | |
| Date formed | 1999-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 2017-01-31 | |
| Latest return | 2015-10-30 | |
| Return next due | 2016-11-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-10 07:11:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.PEARSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
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Company Officers of M.PEARSON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN LAVINIA PEARSON |
||
MATTHEW ROBERT JOHN PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL FIRST LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Liquidation | |
| TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2009-05-24 | CURRENT | 2001-04-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/10/15 FULL LIST | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT JOHN PEARSON / 15/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PEARSON / 26/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEARSON / 26/06/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PARLGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 32 STRATHMORE CLOSE, RAMSBOTTOM BURY LANCASHIRE BL0 9YW | |
| 88(2)R | AD 06/04/07--------- £ SI 2@1=2 | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 32 STRATHMORE CLOSE RAMSBOTTOM LANCASHIRE BL0 9YW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 33 QUAKERSFIELD TOTTINGTON BURY LANCASHIRE BL8 4AZ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: FLAT 6 19 QUEENSTON ROAD MANCHESTER LANCASHIRE M20 2WZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: PARK GATES BURY NEW ROAD, PRESTWICH MANCHESTER LANCASHIRE M25 0JW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to M.PEARSON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-29 |
| Notices to Creditors | 2016-03-29 |
| Resolutions for Winding-up | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against M.PEARSON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M.PEARSON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 58,283 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 24,434 |
Creditors and other liabilities
Filed Financial Reports
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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 M.PEARSON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 3 |
| Cash Bank In Hand | 2012-08-01 | £ 108,712 |
| Cash Bank In Hand | 2011-08-01 | £ 58,051 |
| Current Assets | 2012-08-01 | £ 114,792 |
| Current Assets | 2011-08-01 | £ 64,196 |
| Debtors | 2012-08-01 | £ 6,080 |
| Debtors | 2011-08-01 | £ 6,145 |
| Fixed Assets | 2012-08-01 | £ 2,689 |
| Fixed Assets | 2011-08-01 | £ 3,030 |
| Shareholder Funds | 2012-08-01 | £ 59,198 |
| Shareholder Funds | 2011-08-01 | £ 42,792 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,689 |
| Tangible Fixed Assets | 2011-08-01 | £ 3,030 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for M.PEARSON LTD. 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 (70229 - Management consultancy activities other than financial management) as M.PEARSON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M.PEARSON LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M.PEARSON LTD | Event Date | 2016-03-21 |
| Francesca Tackie , (IP No. 009713) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Phillip Shaughnessy by email at phillip.shaughnessy@begbies-traynor.com or be telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M.PEARSON LTD | Event Date | 2016-03-21 |
| The Company was placed into members' voluntary liquidation on 21 March 2016 when Francesca Tackie and Gary N Lee both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned F Tackie of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Francesca Tackie , (IP No. 009713) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Phillip Shaughnessy by email at phillip.shaughnessy@begbies-traynor.com or be telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M.PEARSON LTD | Event Date | 2016-03-21 |
| At a General meeting of the members of the above named company held on on 21 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Francesca Tackie , (IP No. 009713) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Phillip Shaughnessy by email at phillip.shaughnessy@begbies-traynor.com or be telephone on 0161 837 1700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.PEARSON LTD 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 M.PEARSON LTD 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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