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PERRY WOOD FINANCE COMPANY LIMITED

Learn more about PERRY WOOD FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLOOR 5 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QL

PERRY WOOD FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00626659
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82911 - Activities of collection agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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PREVSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.04.19
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DIRECTOR APPOINTED MR PAUL ALEXANDER LOFTUS
Form type: AP01
Date: 2016.03.31
£2.95
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SECRETARY APPOINTED MRS SHIRLEY - ANN LOFTUS
Form type: AP03
Date: 2016.03.31
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DIRECTOR APPOINTED MR MICHAEL GERARD LOFTUS
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR ROY CALIGARI
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR BARRY DOLAN
Form type: TM01
Date: 2016.03.29
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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APPOINTMENT TERMINATED, SECRETARY ANGELA CALIGARI
Form type: TM02
Date: 2016.03.11
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 10/05/2015
Form type: CH01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 28/06/2013
Form type: CH01
Date: 2014.07.01
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 28/06/2013
Form type: CH03
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 7TH FLOOR SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2LZ
Form type: AD01
Date: 2013.12.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES13
Document description: TRANSFERRED SHARES 28/06/2013
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DIRECTOR APPOINTED MR CHRISTIAN PAUL WADE
Form type: AP01
Date: 2013.09.12
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DIRECTOR APPOINTED MR BARRY JOHN DOLAN
Form type: AP01
Date: 2013.09.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CALIGARI / 20/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 20/06/2013
Form type: CH03
Date: 2013.06.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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DIVIDE SHARES 22/06/2012
Form type: RES13
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.02.07
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AD 09/01/08---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2008.02.07
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NC INC ALREADY ADJUSTED, 08/01/08
Form type: 123
Date: 2008.02.07
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£ NC 200/800, 08/12/07
Form type: RES04
Date: 2008.02.07
£2.95
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£ IC 200/100, 07/01/08, £ SR [email protected]=100
Form type: 169
Date: 2008.02.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.05
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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S80A AUTH TO ALLOT SEC 19/12/04
Form type: ELRES
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/12/04
Document type: ANNOTATION
Date: 2005.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/04
Document type: ANNOTATION
Date: 2005.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/04
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, 7TH FLOOR SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL, L2 2LZ
Form type: 287
Date: 2002.09.09
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02

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Company directors and board members:

SHIRLEY - ANN LOFTUS (current)
Secretary, 2016.03.24
FLOOR 5 THE CORN EXCHANGE FENWICK STREET , LIVERPOOL
L2 7QL
MICHAEL GERARD LOFTUS (current)
Director, 2016.03.24
FLOOR 5 THE CORN EXCHANGE FENWICK STREET , LIVERPOOL
L2 7QL
PAUL ALEXANDER LOFTUS (current)
Director, AUDITOR, 2016.03.24
FLOOR 5 THE CORN EXCHANGE FENWICK STREET , LIVERPOOL
L2 7QL
CHRISTIAN PAUL WADE (current)
Director, COMPANY DIRECTOR, 2013.06.28
166 PRESCOT ROAD , ST. HELENS
WA10 3TS, MERSEYSIDE
ENGLAND
ANGELA MARION CALIGARI (resigned)
Secretary, 1998.06.30 - 2016.03.11
FLOOR 5 THE CORN EXCHANGE FENWICK STREET , LIVERPOOL
L2 7QL
ENGLAND
EILEEN LILIAN CALIGARI (resigned)
Secretary, 1992.06.20 - 1996.04.26
86 COAST ROAD , RHYL
LL18 3PP, CLWYD
ROY CALIGARI (resigned)
Secretary, COMMERCIAL CREDIT CONSULTANT, 1996.04.26 - 1998.06.30
3 THE COURTYARD STRAND WALK , HOLYWELL
CH8 7HN, CLWYD
ROY ANDREW CALIGARI (resigned)
Director, 1992.06.20 - 2016.03.24
FLOOR 5 THE CORN EXCHANGE FENWICK STREET , LIVERPOOL
L2 7QL
BARRY JOHN DOLAN (resigned)
Director, COMPANY DIRECTOR, 2013.06.28 - 2016.03.24
166 PRESCOT ROAD , ST. HELENS
WA10 3TS, MERSEYSIDE
ENGLAND
COLIN MICHAEL SMITH (resigned)
Director, DEBT RECOVERY CONSULTANT, 1993.01.29 - 1997.06.30
23 KRONSIDE AVENUE LITTLE SUTTON , S WIRRAL
L66 1NP
Date 2013.06.30 2012.06.30
Fixed Assets £ 73 - 82.02 % £ 406
Tangible Fixed Assets £ 73 - 82.02 % £ 406
Current Assets £ 49,378 - 46.05 % £ 91,518
Tangible Fixed Assets Depreciation £ 7,309 + 4.77 % £ 6,976
Provisions For Liabilities Charges £ 15
Debtors £ 22,477 + 12.3 % £ 20,016
Shareholder Funds £ 29,630 - 8.44 % £ 32,360
Profit Loss Account Reserve £ 29,430 - 8.49 % £ 32,160
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 29,630 - 8.44 % £ 32,360
Total Assets Less Current Liabilities £ 29,645 - 8.39 % £ 32,360
Net Current Assets Liabilities £ 29,572 - 7.45 % £ 31,954
Creditors Due Within One Year £ 19,806 - 66.75 % £ 59,564
Cash Bank In Hand £ 26,632 - 62.54 % £ 71,102
Stocks Inventory £ 269 - 32.75 % £ 400
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted 98 B Ordinary shares of £1 each 0 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 7,382 £ 7,382

Companies near to PERRY WOOD FINANCE COMPANY ltd.

Information about the Private Limited Company PERRY WOOD FINANCE COMPANY 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: 2016.05.23. Reload the data