Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PERKS LIMITED
Company Information for

PERKS LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
05441105
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Perks Ltd
PERKS LIMITED was founded on 2005-05-03 and had its registered office in Fareham. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
PERKS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15
Other companies in SP10
 
Filing Information
Company Number 05441105
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 09:08:47
Primary Source:Companies House
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.
Companies with same name PERKS LIMITED
The following companies were found which have the same name as PERKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Perks - Coffee Shop, LLC 20110 Shippings Road DeWitt VA 23840 Active Company formed on the 2016-01-29
PERKS (EUROPE) LTD 3a Tournament Court Tournament Fields Warwick CV34 6LG Active - Proposal to Strike off Company formed on the 2014-04-07
PERKS (INDIA) PRIVATE LIMITED 301 AMRUTHA VILLE RAJ BHAVAN ROAD HYDERABAD Telangana 500082 STRIKE OFF Company formed on the 2008-04-03
PERKS & ASSOCIATES, L.L.C. 7380 TERRANOVA DR WARRENTON VA 20187 Active Company formed on the 2013-09-06
PERKS & ASSOCIATES (HGVS) PTY LTD SA 5063 Active Company formed on the 1994-05-10
PERKS & ASSOCIATES NOMINEES PTY LTD Active Company formed on the 1996-06-20
PERKS & ASSOCIATES PTY. LIMITED SA 5063 Active Company formed on the 1984-11-05
PERKS & ASSOCIATES, INC. FL Inactive Company formed on the 1971-10-21
PERKS & MEDDOWS ENTERPRISES LTD Bonny Bridge Barn Caunsall Road Kidderminster WORCESTERHSHIRE DY11 5YW Active - Proposal to Strike off Company formed on the 2021-11-03
PERKS & PRIVILEGES INC. 2222 GRAND RAVINE DRIVE OAKVILLE Ontario L6G6B1 Dissolved Company formed on the 1994-03-30
PERKS & REWARDS LIMITED 21A CODRINGTON HILL FOREST HILL LONDON SE23 1LR Active - Proposal to Strike off Company formed on the 2021-11-02
PERKS & SONS PROPERTIES LLC 2849 CHANCERY LN CLEARWATER FL 33759 Active Company formed on the 2019-01-07
PERKS & SWAINSTON LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2018-06-04
PERKS & WHITE LTD 163 HERNE HILL LONDON SE24 9LR Active Company formed on the 2014-10-27
Perks +, Inc. 1801 Century Park East Rm 1850 Los Angeles CA 90067 FTB Suspended Company formed on the 1974-08-23
PERKS 4 PATRIOTS, INC. 6671 W. INDIANTOWN ROAD JUPITER FL 33458 Active Company formed on the 2020-06-22
PERKS 4 PETS, LLC 1626 RINGLING BOULEVARD SARASOTA FL 34236 Active Company formed on the 2008-10-08
PERKS 4 YOU ATM'S LLC 35 BRUSHWOOD DR. Suffolk SHIRLEY NY 11967 Active Company formed on the 2018-10-23
PERKS A CAUPHEE HOUSE INC California Unknown
PERKS ACCESS LIMITED 19A CROFTGATES ROAD MIDDLETON MANCHESTER M24 4PH Active - Proposal to Strike off Company formed on the 2019-03-13

Company Officers of PERKS LIMITED

Current Directors
Officer Role Date Appointed
ANNA CORNELIA WHITE
Company Secretary 2013-07-01
ANNA CORNELIA WHITE
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA CAROLINE WEBB
Company Secretary 2008-11-28 2015-03-31
NICOLA ALEXANDRA GOTTLIEB
Company Secretary 2005-05-03 2008-11-28
DMCS SECRETARIES LIMITED
Company Secretary 2005-05-03 2005-05-03
DMCS DIRECTORS LIMITED
Director 2005-05-03 2005-05-03

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
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-04NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-03NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O WINCHESTER BOURNE LTD SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP ENGLAND
2016-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-234.20STATEMENT OF AFFAIRS/4.19
2016-08-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0103/05/16 FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1WP ENGLAND
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 4 NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0103/05/15 FULL LIST
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY FIONA WEBB
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 15, FOCUS 303 BUSINESS CENTRE, SOUTH WAY WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE SP10 5NY
2015-03-26AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0103/05/14 FULL LIST
2014-07-17AP03SECRETARY APPOINTED MRS ANNA CORNELIA WHITE
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0103/05/13 FULL LIST
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-10AR0103/05/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10RP04SECOND FILING WITH MUD 03/05/11 FOR FORM AR01
2011-08-10ANNOTATIONClarification
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CORNELIA WHITE / 15/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CORNELIA GALLON / 26/03/2011
2011-06-14AR0103/05/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-13AR0103/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CORNELIA GALLON / 03/05/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CORNEILIA GALLON / 15/01/2010
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-24363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-24288aSECRETARY APPOINTED MRS FIONA CAROLINE WEBB
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY NICOLA GOTTLIEB
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-04225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-08-17363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-25288bDIRECTOR RESIGNED
2005-06-25288bSECRETARY RESIGNED
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to PERKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-12-15
Appointment of Liquidators2016-12-15
Meetings of Creditors2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against PERKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-06-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 21,665
Creditors Due Within One Year 2012-07-01 £ 200,141
Creditors Due Within One Year 2011-07-01 £ 214,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31

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 PERKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 11,608
Current Assets 2012-07-01 £ 138,249
Current Assets 2011-07-01 £ 136,820
Debtors 2012-07-01 £ 108,249
Debtors 2011-07-01 £ 105,212
Fixed Assets 2012-07-01 £ 17,860
Fixed Assets 2011-07-01 £ 22,695
Shareholder Funds 2012-07-01 £ 44,032
Shareholder Funds 2011-07-01 £ 76,542
Stocks Inventory 2012-07-01 £ 30,000
Stocks Inventory 2011-07-01 £ 20,000
Tangible Fixed Assets 2012-07-01 £ 17,860
Tangible Fixed Assets 2011-07-01 £ 22,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERKS LIMITED
Trademarks
We have not found any records of PERKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKS 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 (56210 - Event catering activities) as PERKS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where PERKS 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 TypeResolutions for Winding-up
Defending partyPERKS LIMITEDEvent Date2016-12-09
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 09 December 2016 the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos: 8818 and 8767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Anna White , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERKS LIMITEDEvent Date2016-12-09
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERKS LIMITEDEvent Date2016-11-28
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 09 December 2016 at 10.35 am for the purposes mentioned in Sections 99 to 101 of the said Act. Ceditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Tel: 01489 550 440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERKS 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 PERKS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1