Pearlchase Limited

Company Name	Pearlchase Limited
Company Status	Dissolved
Company Number	02205721
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Gillian Lois Wyche
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Director Name	Mr Ian Alan Wyche
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Secretary Name	Mrs Gillian Lois Wyche
Nationality	British
Status	Closed
Appointed	14 April 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales

Location

Registered Address	6 Kirby Mount West Kirby Wirral CH48 2HU Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2012
Net Worth	£138,679
Cash	£168
Current Liabilities	£15,915

Accounts

Latest Accounts	14 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	14 December

Charges

3 February 1989	Delivered on: 24 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leas school meals drive hoylake wirral merseyside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 February 1989	Delivered on: 22 February 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 February 1989

Delivered on: 24 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leas school meals drive hoylake wirral merseyside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

17 February 1989

Delivered on: 22 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2021	Application to strike the company off the register (1 page)
4 September 2020	Micro company accounts made up to 14 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 14 December 2018 (2 pages)
20 May 2019	Change of details for Mr Ian Alan Wyche as a person with significant control on 1 March 2019 (2 pages)
20 May 2019	Secretary's details changed for Mrs Gillian Lois Wyche on 1 March 2019 (1 page)
20 May 2019	Director's details changed for Mrs Gillian Lois Wyche on 1 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Mr Ian Alan Wyche on 1 March 2019 (2 pages)
20 May 2019	Registered office address changed from Tyneham Kings Drive Caldy Wirral CH48 2JF to 6 Kirby Mount West Kirby Wirral CH48 2HU on 20 May 2019 (1 page)
20 May 2019	Change of details for Mrs Gillian Lois Wyche as a person with significant control on 1 March 2019 (2 pages)
13 June 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 14 December 2017 (5 pages)
15 September 2017	Total exemption small company accounts made up to 14 December 2016 (7 pages)
15 September 2017	Total exemption small company accounts made up to 14 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
18 September 2016	Total exemption small company accounts made up to 14 December 2015 (5 pages)
18 September 2016	Total exemption small company accounts made up to 14 December 2015 (5 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
8 October 2015	Amended total exemption small company accounts made up to 14 December 2014 (5 pages)
8 October 2015	Amended total exemption small company accounts made up to 14 December 2014 (5 pages)
14 September 2015	Total exemption small company accounts made up to 14 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 14 December 2014 (3 pages)
24 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
18 September 2014	Total exemption small company accounts made up to 14 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 14 December 2013 (6 pages)
15 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 14 December 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 14 December 2012 (6 pages)
27 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
22 May 2012	Total exemption small company accounts made up to 14 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 14 December 2011 (6 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 14 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 14 December 2010 (6 pages)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 14 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 14 December 2009 (6 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Register inspection address has been changed (1 page)
10 October 2009	Total exemption small company accounts made up to 14 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 14 December 2008 (6 pages)
13 July 2009	Return made up to 13/05/09; full list of members (4 pages)
13 July 2009	Return made up to 13/05/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 14 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 14 December 2007 (6 pages)
14 October 2008	Director's change of particulars / ian wyche / 14/10/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from galleon house, 29 dawstone road heswall wirral CH60 0BT (1 page)
14 October 2008	Registered office changed on 14/10/2008 from galleon house, 29 dawstone road heswall wirral CH60 0BT (1 page)
14 October 2008	Director and secretary's change of particulars / gillian wyche / 14/10/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / gillian wyche / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / ian wyche / 14/10/2008 (1 page)
20 June 2008	Return made up to 13/05/08; full list of members (4 pages)
20 June 2008	Return made up to 13/05/08; full list of members (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: tyneham kings drive caldy wirral CH48 2JF (1 page)
27 September 2007	Registered office changed on 27/09/07 from: tyneham kings drive caldy wirral CH48 2JF (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Total exemption full accounts made up to 14 December 2006 (11 pages)
31 August 2007	Total exemption full accounts made up to 14 December 2006 (11 pages)
5 June 2007	Return made up to 13/05/07; full list of members (3 pages)
5 June 2007	Return made up to 13/05/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 14 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 14 December 2005 (6 pages)
24 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: 53 caldy road west kirby wirral cheshire CH48 2HF (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 53 caldy road west kirby wirral cheshire CH48 2HF (1 page)
27 June 2005	Total exemption small company accounts made up to 14 December 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 14 December 2004 (6 pages)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
11 May 2005	Return made up to 14/04/05; no change of members (7 pages)
11 May 2005	Return made up to 14/04/05; no change of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 14 December 2003 (6 pages)
10 November 2004	Total exemption small company accounts made up to 14 December 2003 (6 pages)
21 April 2004	Return made up to 14/04/04; no change of members (7 pages)
21 April 2004	Return made up to 14/04/04; no change of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 14 December 2002 (6 pages)
30 December 2003	Total exemption small company accounts made up to 14 December 2002 (6 pages)
23 June 2003	Return made up to 14/04/03; full list of members (7 pages)
23 June 2003	Return made up to 14/04/03; full list of members (7 pages)
7 April 2003	Registered office changed on 07/04/03 from: 53 caldy road wirral merseyside CH48 2HF (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 53 caldy road wirral merseyside CH48 2HF (1 page)
1 April 2003	Return made up to 14/04/02; full list of members (7 pages)
1 April 2003	Return made up to 14/04/02; full list of members (7 pages)
31 March 2003	Return made up to 14/04/97; full list of members (7 pages)
31 March 2003	Return made up to 14/04/97; full list of members (7 pages)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
24 March 2003	Total exemption small company accounts made up to 14 December 2001 (4 pages)
24 March 2003	Total exemption small company accounts made up to 14 December 2001 (4 pages)
24 March 2003	Registered office changed on 24/03/03 from: 39 bridge street row chester CH1 1NN (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 39 bridge street row chester CH1 1NN (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	Total exemption small company accounts made up to 14 December 2000 (4 pages)
18 December 2001	Total exemption small company accounts made up to 14 December 2000 (4 pages)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
13 September 2000	Accounts for a small company made up to 14 December 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 14 December 1999 (5 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver ceasing to act (2 pages)
8 February 2000	Receiver ceasing to act (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
22 January 1996	Appointment of receiver/manager (1 page)
22 January 1996	Appointment of receiver/manager (1 page)
3 October 1995	Accounts for a small company made up to 14 December 1994 (4 pages)
3 October 1995	Accounts for a small company made up to 14 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)