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Company Information for

PERA CORPORATE SERVICES LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, ALTINCHAM, CHESHIRE, WA15 9SQ,
Company Registration Number
09764346
Private Limited Company
Liquidation

Company Overview

About Pera Corporate Services Ltd
PERA CORPORATE SERVICES LIMITED was founded on 2015-09-07 and has its registered office in Altincham. The organisation's status is listed as "Liquidation". Pera Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PERA CORPORATE SERVICES LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
ALTINCHAM
CHESHIRE
WA15 9SQ
 
Filing Information
Company Number 09764346
Company ID Number 09764346
Date formed 2015-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2016
Latest return 
Return next due 05/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 07:08:52
Primary Source:Companies House
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Company Officers of PERA CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN BAXTER
 Director 2015-09-30
GLYN PETER GODDARD
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TRANTER
 Director 2015-09-30 2016-07-19
LORRAINE GIBSON
 Company Secretary 2015-10-20 2016-03-30
JOHN THOMAS HILL
 Director 2015-09-30 2016-03-10

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 ONBOARD PRO LTD Director 2015-02-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ALAN JOHN BAXTER PERA CONSULTING (UK) LIMITED Director 2013-11-04 CURRENT 2012-05-24 In Administration/Administrative Receiver
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
ALAN JOHN BAXTER R.F.Y. LIMITED Director 1998-10-23 CURRENT 1998-09-28 Active
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 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 CONSULTING (UK) LIMITED Director 2012-05-24 CURRENT 2012-05-24 In Administration/Administrative Receiver
GLYN PETER GODDARD PERA TECHNOLOGY LIMITED Director 2012-05-24 CURRENT 2012-05-24 In Administration
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
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM
2017-04-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-07GAZ1FIRST GAZETTE
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 6.333
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE GIBSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 6.333
2015-11-02SH0130/09/15 STATEMENT OF CAPITAL GBP 6.333
2015-11-02RES0130/09/2015
2015-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-02RES13RE SECTION 190 COMP ACT 30/09/2015
2015-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-02RES12VARYING SHARE RIGHTS AND NAMES
2015-10-30AP01DIRECTOR APPOINTED MR JOHN THOMAS HILL
2015-10-30AP03SECRETARY APPOINTED MRS LORRAINE GIBSON
2015-10-30AP01DIRECTOR APPOINTED MR PAUL TRANTER
2015-10-30AP01DIRECTOR APPOINTED MR ALAN JOHN BAXTER
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097643460001
2015-09-07AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-07NEWINCCERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PERA CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-24
Appointmen2017-04-24
Meetings of Creditors2017-03-24
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against PERA CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERA CORPORATE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PERA CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERA CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of PERA CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERA CORPORATE SERVICES 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 (70100 - Activities of head offices) as PERA CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERA CORPORATE SERVICES 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 partyPERA CORPORATE SERVICES LIMITEDEvent Date2017-04-18
At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 18 April 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting 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, and that Darren Terence Brookes (IP No. 9297 ) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes, E-mail: office@milnerboardman.co.uk or telephone 0161 927 7788 Ag HF11488
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERA CORPORATE SERVICES LIMITEDEvent Date2017-04-18
Liquidator's name and address: Office Holder Details: Darren Terence Brookes (IP No. 9297 ) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : For further details contact: Darren Terence Brookes, E-mail: office@milnerboardman.co.uk or telephone 0161 927 7788 Ag HF11488
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERA CORPORATE SERVICES LIMITEDEvent Date2017-03-21
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 Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 18 April 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above. Notice is further given that a list of names and addresses of the Companys creditors may be inspected at the above address, free of charge between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at 187a Ashley Road, Hale, Cheshire, WA15 9SQ no later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 187a Ashley Road, Hale, Cheshire, WA15 9SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it was assessed. The resolutions to be taken at the 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. For further details contact: Darren Terence Brookes (IP No. 9297), Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. Ag GF122586
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERA CORPORATE SERVICES LIMITEDEvent Date2016-06-15
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 Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 29 June 2016 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the 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. For further details contact: Darren Terence Brookes (IP No. 9297) on Email: office@milnerboardman.co.uk or Tel: 0161 927 7788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERA CORPORATE SERVICES 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 CORPORATE SERVICES 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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