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Home > England & Wales Companies > PERA CONSULTING (UK) LIMITED
Company Information for

PERA CONSULTING (UK) LIMITED

ALIXPARTNERS THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
08082320
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Pera Consulting (uk) Ltd
PERA CONSULTING (UK) LIMITED was founded on 2012-05-24 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Pera Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PERA CONSULTING (UK) LIMITED
 
Legal Registered Office
ALIXPARTNERS THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in LE13
 
Previous Names
PERA PROPERTY SERVICES LIMITED28/05/2012
Filing Information
Company Number 08082320
Company ID Number 08082320
Date formed 2012-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB134302849  
Last Datalog update: 2018-10-04 14:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERA CONSULTING (UK) LIMITED
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Company Officers of PERA CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN BAXTER
 Director 2013-11-04
JOHN GRAHAM COLLIER
 Director 2013-05-01
GLYN PETER GODDARD
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA SIN MAN LEE-BENNETT
 Director 2015-01-08 2016-10-13
PAUL TRANTER
 Director 2012-05-24 2016-04-19
LORRAINE GIBSON
 Company Secretary 2012-08-03 2016-03-30
JOHN THOMAS HILL
 Director 2012-05-24 2016-03-10
RICHARD JAMES GRICE
 Director 2012-05-24 2015-09-30
GLYN PETER GODDARD
 Company Secretary 2012-05-24 2012-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BAXTER PRA HAMPTON LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ALAN JOHN BAXTER PERA INTERNATIONAL Director 2017-12-01 CURRENT 1946-06-13 Active
ALAN JOHN BAXTER THE PAINT RESEARCH ASSOCIATION LIMITED Director 2017-12-01 CURRENT 1926-09-23 Active - Proposal to Strike off
ALAN JOHN BAXTER MWF INTERNATIONAL LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ALAN JOHN BAXTER IRFAB LTD Director 2017-03-10 CURRENT 2007-07-10 Active
ALAN JOHN BAXTER PRA WORLD LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ALAN JOHN BAXTER MELTON MOWBRAY BUSINESS PARK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-05-09
ALAN JOHN BAXTER BUSINESS TRAINING NETWORK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-02-07
ALAN JOHN BAXTER PERA CORPORATE SERVICES LIMITED Director 2015-09-30 CURRENT 2015-09-07 Liquidation
ALAN JOHN BAXTER ONBOARD PRO LTD Director 2015-02-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ALAN JOHN BAXTER PERA MANAGEMENT SERVICES LIMITED Director 2013-11-04 CURRENT 2012-04-04 Liquidation
ALAN JOHN BAXTER PERA TECHNOLOGY LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration/Administrative Receiver
ALAN JOHN BAXTER R.F.Y. LIMITED Director 1998-10-23 CURRENT 1998-09-28 Active
JOHN GRAHAM COLLIER PERA APPRENTICESHIP TRAINING LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-02-14
JOHN GRAHAM COLLIER BUSINESS LOCAL NETWORK LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2017-01-24
JOHN GRAHAM COLLIER PERA BUSINESS SERVICES LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-19
JOHN GRAHAM COLLIER Y & H IDB LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2013-09-27
JOHN GRAHAM COLLIER EAST OF ENGLAND IDB LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-01-04
GLYN PETER GODDARD PERA BUSINESS PARK LIMITED Director 2017-01-20 CURRENT 2016-02-10 Active
GLYN PETER GODDARD MELTON MOWBRAY BUSINESS PARK LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-05-09
GLYN PETER GODDARD BUSINESS TRAINING NETWORK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-02-07
GLYN PETER GODDARD PERA TRAINING (CYMRU) LIMITED Director 2015-09-30 CURRENT 2013-10-07 Dissolved 2016-02-23
GLYN PETER GODDARD PERA CORPORATE SERVICES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
GLYN PETER GODDARD MYCSR LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-31
GLYN PETER GODDARD THE PERA FOUNDATION Director 2014-01-06 CURRENT 2009-12-21 Dissolved 2016-11-08
GLYN PETER GODDARD PERA PROPERTY SERVICES LIMITED Director 2012-11-20 CURRENT 2011-11-21 Dissolved 2016-08-16
GLYN PETER GODDARD THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED Director 2012-07-30 CURRENT 2007-08-28 Dissolved 2017-01-31
GLYN PETER GODDARD PRA TRADING LIMITED Director 2012-07-30 CURRENT 2012-05-08 Liquidation
GLYN PETER GODDARD MIDDLE ASTON HOUSE TRADING LIMITED Director 2012-07-30 CURRENT 2012-05-09 Liquidation
GLYN PETER GODDARD PERA TECHNOLOGY LIMITED Director 2012-05-24 CURRENT 2012-05-24 In Administration/Administrative Receiver
GLYN PETER GODDARD PERA MANAGEMENT SERVICES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Liquidation
GLYN PETER GODDARD GODDARD'S(F.H.)LIMITED Director 2010-08-04 CURRENT 1935-02-19 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
2018-04-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-14AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LEE-BENNETT
2017-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2017
2016-11-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB
2016-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SIN MAN LEE-BENNETT / 24/08/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 550
2016-06-21AR0124/05/16 FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE GIBSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRICE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 550
2015-06-05AR0124/05/15 FULL LIST
2015-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/01/2015
2015-01-13AP01DIRECTOR APPOINTED MRS AMANDA SIN MAN LEE-BENNETT
2014-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 550
2014-05-27AR0124/05/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRANTER / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRICE / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 27/05/2014
2014-04-30RES01ADOPT ARTICLES 27/03/2014
2013-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-31RES01ADOPT ARTICLES 18/12/2013
2013-12-31SH0118/12/13 STATEMENT OF CAPITAL GBP 550.000
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 18/11/2013
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM PERA INNOVATION PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM
2013-11-18AP01DIRECTOR APPOINTED MR ALAN JOHN BAXTER
2013-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRANTER / 02/09/2013
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-05-24AR0124/05/13 FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR JOHN GRAHAM COLLIER
2012-08-13AP03SECRETARY APPOINTED MRS LORRAINE GIBSON
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD
2012-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14SH0131/05/12 STATEMENT OF CAPITAL GBP 450.000
2012-05-29RES01ADOPT ARTICLES 25/05/2012
2012-05-28RES15CHANGE OF NAME 25/05/2012
2012-05-28CERTNMCOMPANY NAME CHANGED PERA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/12
2012-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to PERA CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-23
Appointment of Administrators2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against PERA CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-18 Outstanding PERA INNOVATION LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 PERA CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PERA CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERA CONSULTING (UK) LIMITED
Trademarks

Trademark applications by PERA CONSULTING (UK) LIMITED

PERA CONSULTING (UK) LIMITED is the Original Applicant for the trademark Image for mark UK00003056698 Mentor&d ™ (UK00003056698) through the UKIPO on the 2014-05-22
Trademark classes: Business management; business administration; office functions; provision of business information. Education, providing of training, entertainment, sporting and cultural activities. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; electronic data storage; computer consultancy services; design, drawing and commissioned writing for the compilation of websites; creating, maintaining and hosting the websites of others; design services.
Income
Government Income

Government spend with PERA CONSULTING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-3 GBP £39,531 Payments to External Contractors
Warwickshire County Council 2015-2 GBP £28,718 Payments to External Contractors
Warwickshire County Council 2014-12 GBP £29,959 Payments to External Contractors
Warwickshire County Council 2014-11 GBP £21,568 Payments to External Contractors
Warwickshire County Council 2014-10 GBP £20,008 Payments to External Contractors
Warwickshire County Council 2014-9 GBP £21,034 Payments to External Contractors
Warwickshire County Council 2014-8 GBP £40,539 Payments to External Contractors
Warwickshire County Council 2014-7 GBP £20,787 Payments to External Contractors
Warwickshire County Council 2014-6 GBP £17,572 Payments to External Contractors
Warwickshire County Council 2014-4 GBP £23,553 Payments to External Contractors
Warwickshire County Council 2014-3 GBP £17,480 Payments to External Contractors
Ministry of Defence 2013-11 GBP £26,204
Warwickshire County Council 2013-11 GBP £3,140 Payments to External Contractors
Warwickshire County Council 2013-10 GBP £85,009 Payments to External Contractors
Ministry of Defence 2013-9 GBP £34,704
Warwickshire County Council 2013-8 GBP £68,997 Payments to External Contractors
Ministry of Defence 2013-7 GBP £43,716
Ministry Of Defence 2013-6 GBP £21,469
Ministry of Defence 2013-3 GBP £40,000

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 PERA CONSULTING (UK) 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 TypeNotice of
Defending partyPERA CONSULTING (UK) LIMITEDEvent Date2018-07-23
 
Initiating party Event TypeAppointment of Administrators
Defending partyPERA CONSULTING (UK) LIMITEDEvent Date2016-09-16
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8324 R K Grant (IP No 9637 ), of AlixPartners , 35 Newhall Street, Birmingham, B3 3PU and A C O'Keefe and C M Williamson (IP Nos 8375 and 15570 ), both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: The Joint Administrators, Tel: 0161 838 4500. Alternative contact: Rakhil Abrol. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERA CONSULTING (UK) 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 PERA CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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