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Company Information for

PERROTTA PROPERTY REFURBISHMENT LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09105962
Private Limited Company
Liquidation

Company Overview

About Perrotta Property Refurbishment Ltd
PERROTTA PROPERTY REFURBISHMENT LIMITED was founded on 2014-06-27 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Perrotta Property Refurbishment 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
PERROTTA PROPERTY REFURBISHMENT LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in EN9
 
Filing Information
Company Number 09105962
Company ID Number 09105962
Date formed 2014-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:04:09
Primary Source:Companies House

Company Officers of PERROTTA PROPERTY REFURBISHMENT LIMITED

Current Directors
Officer Role Date Appointed
PASQUALE PERROTTA
Director 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA NEWMAN PRESS BOND FABRICATIONS LIMITED Company Secretary 1991-12-31 - 2007-12-21 RESIGNED 1982-03-23 Active
SHEILA NEWMAN B.G.N. BOARDS COMPANY LIMITED Company Secretary 1991-12-21 - 2007-12-21 RESIGNED 1978-07-06 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
2017-08-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O ABBEY STEVENS LIMITED 6 TRENT HOUSE 3 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O ABBEY STEVENS LIMITED 6 TRENT HOUSE 3 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-114.70DECLARATION OF SOLVENCY
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-114.70DECLARATION OF SOLVENCY
2016-03-14AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-09AA01PREVEXT FROM 30/06/2015 TO 30/11/2015
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0127/06/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE PERROTTA / 27/06/2014
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 2 CROOKED MILE WALTHAM ABBEY ESSEX EN9 1PS UNITED KINGDOM
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PERROTTA PROPERTY REFURBISHMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-09
Notices to Creditors2016-08-09
Appointment of Liquidators2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against PERROTTA PROPERTY REFURBISHMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERROTTA PROPERTY REFURBISHMENT 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-11-30

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 PERROTTA PROPERTY REFURBISHMENT LIMITED

Intangible Assets
Patents
We have not found any records of PERROTTA PROPERTY REFURBISHMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERROTTA PROPERTY REFURBISHMENT LIMITED
Trademarks
We have not found any records of PERROTTA PROPERTY REFURBISHMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERROTTA PROPERTY REFURBISHMENT 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 (41100 - Development of building projects) as PERROTTA PROPERTY REFURBISHMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERROTTA PROPERTY REFURBISHMENT 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 partyPERROTTA PROPERTY REFURBISHMENT LIMITEDEvent Date2016-08-01
Passed- 1 August 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 1 August 2016 at 12.00 noon at 62 Cecil Avenue, Enfield, Middlesex EN1 1PP the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:- 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Pasquale Perrotta , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPERROTTA PROPERTY REFURBISHMENT LIMITEDEvent Date2016-08-01
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No, 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 1 August 2016 I was appointed Liquidator of Perrotta Property Refurbishment Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERROTTA PROPERTY REFURBISHMENT LIMITEDEvent Date2016-08-01
Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERROTTA PROPERTY REFURBISHMENT 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 PERROTTA PROPERTY REFURBISHMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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