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W.R. AND W.H.PEARL LIMITED

Learn more about W.R. AND W.H.PEARL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

W.R. AND W.H.PEARL LIMITED on the map

Company type: Private Limited Company
Company number: 00466997
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.04.06
last member list: 2014.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.14
overdue: OVERDUE
last made update: 2014.03.17
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.03.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
Form type: 4.68
Date: 2015.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Form type: AD01
Date: 2014.09.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.04
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.27
Form type: LATEST SOC
Document description: 27/03/14 STATEMENT OF CAPITAL;GBP 6000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARL
Form type: TM01
Date: 2013.06.03
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/96 FROM:, BERWICK FARM, STANFORD RIVERS, NR.ONGAR, ESSEX CM5 9PZ
Form type: 287
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/93
Form type: SRES03
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93
Form type: 363(287)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/93
Form type: ELRES
Date: 1993.04.26
Child documents:
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/93
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23

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Company directors and board members:

KATHLEEN JANE PEARL (dissolve)
Secretary, 1999.12.01
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
KATHLEEN JANE PEARL (dissolve)
Director, 1991.04.03
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
MARGARET ALDINGTON PEARL (dissolve)
Secretary, 1991.04.03 - 1999.12.01
6 RAVENSMERE KENDALL AVENUE , EPPING
CM16 4PS, ESSEX
JOHN WILLIAM PEARL (dissolve)
Director, FARMER, 1991.04.03 - 2013.03.31
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
MARGARET ALDINGTON PEARL (dissolve)
Director, 1991.04.03 - 1999.12.01
6 RAVENSMERE KENDALL AVENUE , EPPING
CM16 4PS, ESSEX
Date 2013.06.30
Fixed Assets £ 57,197
Tangible Fixed Assets £ 56,197
Debtors £ 4,160
Shareholder Funds £ 60,357
Profit Loss Account Reserve £ 54,357
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 60,357
Net Current Assets Liabilities £ 3,160
Creditors Due Within One Year £ 1,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 56,197
Investments Fixed Assets £ 1,000

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Information about the Private Limited Company W.R. AND W.H.PEARL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data