Dissolved
Dissolved 2016-12-09
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Company Information for PERLING LIMITED
UPMINSTER, RM14,
|
Company Registration Number
 07724872 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Perling Ltd
PERLING LIMITED was founded on 2011-08-01 and had its registered office in Upminster. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PERLING LIMITED | ||
| Legal Registered Office | ||
| UPMINSTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07724872 | |
|---|---|---|
| Date formed | 2011-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:16:05 |
| Companies House |
|
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Companies with same name PERLING LIMITED
The following companies were found which have the same name as PERLING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PERLING AND ASSOCIATES INC | Georgia | Unknown | |
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PERLING AND ASSOCIATES INC | Georgia | Unknown | |
| PERLING BUILDING SERVICES LTD | SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ | Active | Company formed on the 2018-08-16 | |
| PERLING CONSTRUCTION LTD | 28 BYRON MANSIONS CORBETS TEY ROAD CORBETS TEY ROAD UPMINSTER RM14 2AU | Dissolved | Company formed on the 2012-06-12 | |
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PERLING CONNECT CARE LLC | Georgia | Unknown | |
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PERLING CONNECT CARE LLC | Georgia | Unknown | |
 |
PERLING GARMENTS PTE LTD | WESTWOOD AVENUE Singapore 648395 | Active | Company formed on the 2008-09-09 |
 |
PERLING INC. | 1 Bartram Crescent Bradford West Gwillimbury Ontario L3Z 0T3 | Active | Company formed on the 2023-06-05 |
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PERLING MARBLE & TILING RENOVATION | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
PERLING PARTNERS LLC | Georgia | Unknown | |
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PERLING PARTNERS LLC | Georgia | Unknown | |
 |
PERLING PROPERTY MANAGEMENT PTY LTD | VIC 3124 | Active | Company formed on the 2005-08-17 |
|
PERLING PROCUREMENT | Singapore | Dissolved | Company formed on the 2008-09-10 |
| PERLING SOLUTIONS LTD | GROUND FLOOR 4 CAM ROAD 4 CAM ROAD LONDON E15 2SN | Dissolved | Company formed on the 2013-01-31 | |
|
PERLING\'S INC | Georgia | Unknown | |
|
PERLINGA PTY. LTD. | Active | Company formed on the 1982-03-24 | |
| PERLINGER LTD | 44A BROOKFIELD GARDENS R/O WIRRAL WEST KIRBY UNITED KINGDOM CH48 4EL | Dissolved | Company formed on the 2013-04-02 | |
|
PERLINGER CONSULTING, INC. | 3719 W Arrowhead Rd Littleton CO 80123 | Good Standing | Company formed on the 2001-08-10 |
|
PERLINGER & ASSOCIATES LLC | 13474 VIRGO CT Littleton CO 80124 | Delinquent | Company formed on the 2003-02-06 |
|
PERLINGER CORPORATION PTY LTD | VIC 3078 | Active | Company formed on the 2013-07-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O PLAN A LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 64A ORSETT ROAD GRAYS ESSEX RM17 5EH ENGLAND | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2013 TO 31/07/2013 | |
| RES15 | CHANGE OF NAME 25/09/2013 | |
| CERTNM | COMPANY NAME CHANGED POSH BUILDERS LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DARLING / 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 2A LUKE STREET LONDON EC2A 4NT UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUKELOW | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to PERLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-13 |
| Appointment of Liquidators | 2015-10-05 |
| Notices to Creditors | 2015-10-05 |
| Resolutions for Winding-up | 2015-10-05 |
| Meetings of Creditors | 2015-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against PERLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERLING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 36,699 |
|---|
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 PERLING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 49,830 |
| Current Assets | 2012-09-01 | £ 55,509 |
| Debtors | 2012-09-01 | £ 5,679 |
| Fixed Assets | 2012-09-01 | £ 9,444 |
| Shareholder Funds | 2012-09-01 | £ 28,254 |
| Tangible Fixed Assets | 2012-09-01 | £ 9,444 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PERLING 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 (43390 - Other building completion and finishing) as PERLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERLING 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PERLING LIMITED | Event Date | 2015-09-29 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PERLING LIMITED | Event Date | 2015-09-29 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 29 September 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 November 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PERLING LIMITED | Event Date | 2015-09-29 |
| At a General Meeting of the above named company duly convened and held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 29 September 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Perry Darling , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PERLING LIMITED | Event Date | 2015-09-03 |
| 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 the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 29 September 2015 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 28 September 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2008-06-27 | |
| (In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held within the offices of PKF (UK) LLP, Accountants & business advisers, 17 Rothesay Place, Edinburgh EH3 7SQ, on 29 July 2008 at 11.00 am in order that I may present my final account of the winding-up of the Company. The Meeting will also consider the following: resolution to approve my discharge from the position as Liquidator of QCS (Edinburgh) Ltd, and resolution to authorise me to dispose of both my own and the Companys books and records three months from the date of my release as Liquidator. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 17 Rothesay Place, Edinburgh EH3 7SQ, before or at the Meeting at which it is to be used. Robert W Barclay , Liquidator PKF (UK) LLP, 17 Rothesay Place, Edinburgh EH3 7SQ. 23 June 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERLING 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 PERLING 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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