| Company Name | Perry's Produce Limited |
|---|---|
| Director | Oliver James Perry |
| Company Status | Liquidation |
| Company Number | 07483927 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Previous Name | Chester Produce Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Oliver James Perry |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Fruit Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pastures Drive Weston Crewe CW2 5SD |
| Secretary Name | Mr Oliver James Perry |
|---|---|
| Status | Current |
| Appointed | 11 January 2012(1 year after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Pastures Drive Weston Crewe CW2 5SD |
| Director Name | Mr James Arthur Perry |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Fruit Merchant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 11 Sleepers Point Pilory Street Nantwich Cheshire CW5 5SS |
| Director Name | Mr William Arthur Perry |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Greenbank Close Willaston Nantwich Cheshire CW5 6QR |
| Director Name | Mr Edgar Frederick Cliffe |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 April 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF |
| Director Name | Ms Michaela June Williams |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 2015) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 8 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF |
Contact
| Telephone | 01606 831277 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | C/O Mackenzie Goldberg Jonson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,112 |
| Cash | £3,765 |
| Current Liabilities | £138,617 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 28 April 2021 (overdue) |
Charges
| 21 May 2015 | Delivered on: 22 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 September 2023 | Liquidators' statement of receipts and payments to 22 July 2023 (23 pages) |
|---|---|
| 21 September 2022 | Liquidators' statement of receipts and payments to 22 July 2022 (22 pages) |
| 30 August 2021 | Liquidators' statement of receipts and payments to 22 July 2021 (23 pages) |
| 17 August 2020 | Registered office address changed from 8 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF to Scope House Weston Road Crewe CW1 6DD on 17 August 2020 (2 pages) |
| 15 August 2020 | Statement of affairs (10 pages) |
| 15 August 2020 | Resolutions
|
| 15 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 19 February 2019 | Resolutions
|
| 18 February 2019 | Statement of capital following an allotment of shares on 2 February 2019
|
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 3 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 3 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 June 2015 | Termination of appointment of Michaela June Williams as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Termination of appointment of Michaela June Williams as a director on 30 June 2015 (1 page) |
| 22 May 2015 | Registration of charge 074839270001, created on 21 May 2015 (8 pages) |
| 22 May 2015 | Registration of charge 074839270001, created on 21 May 2015 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 June 2014 | Appointment of Ms Michaela June Williams as a director (2 pages) |
| 13 June 2014 | Appointment of Ms Michaela June Williams as a director (2 pages) |
| 20 May 2014 | Director's details changed for Mr Oliver James Perry on 1 May 2014 (2 pages) |
| 20 May 2014 | Secretary's details changed for Mr Oliver James Perry on 1 May 2014 (1 page) |
| 20 May 2014 | Secretary's details changed for Mr Oliver James Perry on 1 May 2014 (1 page) |
| 20 May 2014 | Director's details changed for Mr Oliver James Perry on 1 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Secretary's details changed for Mr Oliver James Perry on 1 May 2014 (1 page) |
| 20 May 2014 | Director's details changed for Mr Oliver James Perry on 1 May 2014 (2 pages) |
| 9 May 2014 | Termination of appointment of William Perry as a director (1 page) |
| 9 May 2014 | Termination of appointment of William Perry as a director (1 page) |
| 9 May 2014 | Termination of appointment of William Perry as a director (1 page) |
| 9 May 2014 | Termination of appointment of William Perry as a director (1 page) |
| 29 April 2014 | Termination of appointment of Edgar Cliffe as a director (1 page) |
| 29 April 2014 | Termination of appointment of Edgar Cliffe as a director (1 page) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (5 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (5 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (5 pages) |
| 28 November 2013 | Company name changed chester produce LIMITED\certificate issued on 28/11/13
|
| 28 November 2013 | Company name changed chester produce LIMITED\certificate issued on 28/11/13
|
| 15 November 2013 | Registered office address changed from 8 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 8 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF England on 15 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from Moss Hall Farm Moss Hall Lane, Rushton Tarporley Cheshire CW6 9BB United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from Moss Hall Farm Moss Hall Lane, Rushton Tarporley Cheshire CW6 9BB United Kingdom on 14 November 2013 (1 page) |
| 7 October 2013 | Director's details changed for Mr William Arthur Perry on 1 August 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Mr William Arthur Perry on 1 August 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Mr William Arthur Perry on 1 August 2013 (2 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 9 April 2013 | Director's details changed for Mr William Arthur Perry on 1 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr William Arthur Perry on 1 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr William Arthur Perry on 1 April 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr William Arthur Perry on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Oliver James Perry on 19 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Mr Oliver James Perry on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr William Arthur Perry on 19 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Mr Oliver James Perry on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Oliver James Perry on 19 March 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 24 August 2012 | Appointment of Mr Edgar Cliffe as a director (2 pages) |
| 24 August 2012 | Appointment of Mr Edgar Cliffe as a director (2 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for William Perry on 1 September 2011 (3 pages) |
| 11 January 2012 | Director's details changed for William Perry on 1 September 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Appointment of Mr Oliver James Perry as a secretary (1 page) |
| 11 January 2012 | Appointment of Mr Oliver James Perry as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for Mr Oliver James Perry on 1 September 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Oliver James Perry on 1 September 2011 (2 pages) |
| 11 January 2012 | Director's details changed for William Perry on 1 September 2011 (3 pages) |
| 11 January 2012 | Director's details changed for Mr Oliver James Perry on 1 September 2011 (2 pages) |
| 27 May 2011 | Termination of appointment of James Arthur Perry as a director (1 page) |
| 27 May 2011 | Termination of appointment of James Arthur Perry as a director (1 page) |
| 7 February 2011 | Appointment of William Perry as a director (3 pages) |
| 7 February 2011 | Appointment of William Perry as a director (3 pages) |
| 6 January 2011 | Incorporation
|
| 6 January 2011 | Incorporation
|
| 6 January 2011 | Incorporation
|