| Company Name | Pearl Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07367659 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew James Kimpton Smith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan House, New Cheshire Business Park Wincham Lan Wincham Northwich CW9 6GG |
| Director Name | Mrs Brenda Julia Hutchinson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 November 2015) |
| Role | Fiancial Director |
| Country of Residence | England |
| Correspondence Address | Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG |
Contact
| Website | www.sygnet-group.org |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Swan House, New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Cygnet Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 24 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 24 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 23 October 2013 | Appointment of Brenda Julia Hutchinson as a director (3 pages) |
| 23 October 2013 | Appointment of Brenda Julia Hutchinson as a director (3 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 16 May 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 16 May 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 14 March 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Current accounting period extended from 30 November 2010 to 30 November 2011 (1 page) |
| 11 February 2011 | Current accounting period extended from 30 November 2010 to 30 November 2011 (1 page) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2010 | Current accounting period shortened from 30 September 2011 to 30 November 2010 (1 page) |
| 17 September 2010 | Current accounting period shortened from 30 September 2011 to 30 November 2010 (1 page) |
| 7 September 2010 | Incorporation (22 pages) |
| 7 September 2010 | Incorporation (22 pages) |