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Home > England & Wales Companies > PEARCE PLATFORD (UK) LTD
Company Information for

PEARCE PLATFORD (UK) LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07625845
Private Limited Company
Liquidation

Company Overview

About Pearce Platford (uk) Ltd
PEARCE PLATFORD (UK) LTD was founded on 2011-05-09 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Pearce Platford (uk) 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
PEARCE PLATFORD (UK) LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in GL51
 
Filing Information
Company Number 07625845
Company ID Number 07625845
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARCE PLATFORD (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of PEARCE PLATFORD (UK) LTD

Current Directors
Officer Role Date Appointed
TERRANCE BRAY
 Director 2011-05-09
NEIL GEORGE PLATFORD
 Director 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRANCE BRAY PEARCE PLATFORD LIMITED Director 2006-07-01 CURRENT 1994-10-20 Dissolved 2018-05-07
NEIL GEORGE PLATFORD LONGWOOD (UK) LTD Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2014-03-18
NEIL GEORGE PLATFORD PEARCE PLATFORD LIMITED Director 1994-10-25 CURRENT 1994-10-20 Dissolved 2018-05-07

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
2018-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA
2017-05-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0109/05/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0109/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0109/05/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 10 WHEATSTONE COURT DAVY WAY, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOS GL2 2AQ UNITED KINGDOM
2013-07-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AA31/05/12 TOTAL EXEMPTION SMALL
2013-06-05AR0109/05/13 FULL LIST
2013-04-02AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2012-06-06AR0109/05/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR NEIL PLATFORD
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to PEARCE PLATFORD (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-18
Appointmen2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against PEARCE PLATFORD (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARCE PLATFORD (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-12-31 £ 274,295
Creditors Due Within One Year 2012-05-31 £ 147,413
Creditors Due Within One Year 2012-05-31 £ 147,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PEARCE PLATFORD (UK) LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 280,798
Current Assets 2012-05-31 £ 151,221
Current Assets 2012-05-31 £ 151,221
Debtors 2012-12-31 £ 253,241
Debtors 2012-05-31 £ 151,201
Debtors 2012-05-31 £ 151,201
Shareholder Funds 2012-12-31 £ 6,503
Shareholder Funds 2012-05-31 £ 3,808
Shareholder Funds 2012-05-31 £ 3,808
Stocks Inventory 2012-12-31 £ 27,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARCE PLATFORD (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEARCE PLATFORD (UK) LTD
Trademarks
We have not found any records of PEARCE PLATFORD (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with PEARCE PLATFORD (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2015-12 GBP £438 Property man't / office accom - Office accommodati
Stroud District Council 2015-9 GBP £512 Information Services
Stroud District Council 2015-8 GBP £548 Development Control
Stroud District Council 2015-7 GBP £4,049 Economic Development
Stroud District Council 2015-5 GBP £3,529 Recreation and Sport
Stroud District Council 2015-4 GBP £716 Recreation and Sport
Stroud District Council 2015-3 GBP £4,722 Property man't / office accom - Office accommodati
Stroud District Council 2015-1 GBP £2,235 Recreation and Sport
Stroud District Council 2014-12 GBP £457 Responsive Maintenance - Corporate Budget
Stroud District Council 2014-11 GBP £3,829 Corporate Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEARCE PLATFORD (UK) 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 TypeResolutions for Winding-up
Defending partyPEARCE PLATFORD (UK) LIMITEDEvent Date2017-05-15
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent meeting of creditors held on 15 May 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 15 May 2017 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. Neil Platford , Director / Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEARCE PLATFORD (UK) LIMITEDEvent Date2017-05-15
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARCE PLATFORD (UK) 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 PEARCE PLATFORD (UK) 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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    Other companies at postcode WR9 9AJ