Liquidation
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Company Information for PEARL MAINTENANCE LIMITED
C/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
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Company Registration Number
 08173425 Private Limited Company
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Company Overview
About Pearl Maintenance Ltd
PEARL MAINTENANCE LIMITED was founded on 2012-08-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Pearl Maintenance Limited 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 | ||
|---|---|---|
| PEARL MAINTENANCE LIMITED | ||
| Legal Registered Office | ||
| C/O A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE Other companies in IG1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08173425 | |
|---|---|---|
| Company ID Number | 08173425 | |
| Date formed | 2012-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 07:23:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL MAINTENANCE LIMITED
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Companies with same name PEARL MAINTENANCE LIMITED
The following companies were found which have the same name as PEARL MAINTENANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PEARL MAINTENANCE SERVICES LIMITED | 1 54A WASHWAY ROAD SALE ENGLAND M33 7QZ | Active - Proposal to Strike off | Company formed on the 2015-12-08 | |
 |
PEARL MAINTENANCE PTY LIMITED | NSW 2092 | Active | Company formed on the 2008-11-17 |
Company Officers of PEARL MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN ROWLANDS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST IMPACT LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| AKEAI LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| BUDGET PLUMBING & HEATING SUPPLIES LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-07-05 |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 140 WANSTEAD LANE ILFORD ESSEX IG1 3SG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 289 GREEN LANES PALMERS GREEN LONDON N13 4XS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 6 HOGARTH ROAD EARLS COURT LONDON SW5 0PT ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 31/10/2012 | |
| CERTNM | COMPANY NAME CHANGED BLACKSTONE INC U.K. LIMITED CERTIFICATE ISSUED ON 31/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 6 HOGARTH ROAD EARL'S COURT LONDON SW5 0PT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 6 HOGARTH ROAD SW5 0PT LONDON SW5 0PT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 76C QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BS UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to PEARL MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-10-30 |
| Resolution | 2017-10-30 |
| Meetings o | 2017-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against PEARL MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEARL MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 PEARL MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of PEARL MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEARL MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for PEARL MAINTENANCE 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 (41201 - Construction of commercial buildings) as PEARL MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEARL MAINTENANCE 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 | Appointmen | |
|---|---|---|---|
| Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-30 |
| Name of Company: PEARL MAINTENANCE LIMITED Company Number: 08173425 Nature of Business: Building and maintenance Registered office: 140 Wanstead Lane, Ilford, Essex, IG1 3SG Type of Liquidation: Credi… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-30 |
| Initiating party | Event Type | Meetings o | |
| Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL MAINTENANCE 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 PEARL MAINTENANCE 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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