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PERCY'S (SILVER) LIMITED

Learn more about PERCY'S (SILVER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FURNIVAL STREET, LONDON, EC4A 1YH

PERCY'S (SILVER) LIMITED on the map

Company type: Private Limited Company
Company number: 00675468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.18
dissolution date: 2011.06.21
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.06
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.07.01
BANK OF SCOTLAND
MORTGAGE DEED - Outstanding on 1998.07.01
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND DAVID JOHNATHAN SIMONS AND CECILIA ANN SIMONS AS MORTGAGOR AND BY PERCY'S (SILVER) LIMITED AS PRINCIPAL DEBTOR - Outstanding on 1999.08.12
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND DAVID JOHNATHAN SIMONS AND CECILIA ANN SIMONS AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1999.08.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2011
Form type: 2.24B
Date: 2011.03.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 3SB
Form type: AD01
Date: 2011.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2010
Form type: 2.24B
Date: 2010.10.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2010
Form type: 2.24B
Date: 2010.04.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: 287
Date: 2009.09.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.17
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR JACK SIMONS
Form type: 288b
Date: 2009.05.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMONS / 20/11/2007
Form type: 288c
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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COMPANY NAME CHANGED, JACK SIMONS(ANTIQUES)LIMITED, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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AD 01/01/00---------, £ SI [email protected]=1800, £ IC 50000/51800
Form type: 88(2)R
Date: 2000.02.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.23
£2.95
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NC INC ALREADY ADJUSTED 01/01/00
Form type: ORES04
Date: 2000.02.23
£2.95
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£ NC 50000/70000, 01/01/00
Form type: 123
Date: 2000.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13

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Company directors and board members:

DAVID JONATHAN SIMONS (dissolve)
Secretary, DIRECTOR, 2003.01.06 - 2011.06.21
32 WILLIAMS WAY , RADLETT
WD7 7HB, HERTSFORDSHIRE
DAVID JONATHAN SIMONS (dissolve)
Director, 1994.02.28 - 2011.06.21
32 WILLIAMS WAY , RADLETT
WD7 7HB, HERTSFORDSHIRE
PAUL ANTHONY SIMONS (dissolve)
Director, 1994.02.28 - 2011.06.21
TRIANGLE COTTAGE BACK LANE LETCHMORE HEATH , RADLETT
WD2 8EF, HERTFORDSHIRE
ANITA SIMONS (dissolve)
Secretary, 1993.02.28 - 2003.01.06
10 WELLINGTON HOUSE ALMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX
ANITA SIMONS (dissolve)
Director, 1994.02.28 - 2003.01.06
10 WELLINGTON HOUSE ALMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX
JACK SIMONS (dissolve)
Director, 1994.02.28 - 1998.02.26
10 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
JACK SIMONS (dissolve)
Director, 1999.02.22 - 2006.09.05
17 PARAGON COURT 129 HOLDERS HILL ROAD , LONDON
NW4 1LH

Companies near to PERCY'S (SILVER) ltd.

Information about the Private Limited Company PERCY'S (SILVER) 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: 2016.05.26. Reload the data