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PEARL CONTRACTS (HOLDINGS) LIMITED

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

Company details

C/O ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

PEARL CONTRACTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01074274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.28
dissolution date: 1998.06.16
last member list: 1993.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.07.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.11.25
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07 Receiver Appointed
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.06.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94 FROM:, 17 STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Form type: 287
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, BIMEC HOUSE 43 ELMDON TRADING ES, BICKENHILL LANE, BIRMINGHAM, B37 7HE
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/09/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/92
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92 FROM:, DURKIAN HOUSE, 155 EAST BARNET ROAD, BARNET, HERTS EN4 9SN
Form type: 287
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
AD 07/08/92---------, £ SI [email protected]=8237204, £ IC 1030000/9267204
Form type: 88(2)R
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/08/92
Form type: SRES01
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92
Form type: SRES10
Date: 1992.09.08
Child documents:
Document type: ANNOTATION
Date: 1992.09.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 07/08/92
Order cannot be placed (digitalisation not planned)
£ NC 2000000/11000000, 07/08/92
Form type: 123
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.24

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Company directors and board members:

NIGEL JAMES BIRD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1998.06.16
THE OLD GREYHOUND HIGH STREET , WATLINGTON
OX9 5PZ, OXFORDSHIRE
THOMAS CARRUTHERS (dissolve)
Secretary, 1992.11.01 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Secretary, 1993.12.31 - 1994.09.19
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1994.03.30
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
ALAN ARTHUR HOBDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1992.12.21
69 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
ANTHONY MCGRATH (dissolve)
Director, MANAGING DIRECTOR, 1993.03.30 - 1994.04.21
71 EWESLEY ROAD HIGH BARNES , SUNDERLAND
SR4 7PR, TYNE & WEAR
ROBERT ARTHUR NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1993.02.28
12 BEDFORD ROAD SOUTH WOODFORD , LONDON
E18 2AQ
TERENCE ROBIN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1993.10.25 - 1994.04.21
30 PORTLAND DRIVE BURY GREEN , CHESHUNT
EN7 5DG, HERTFORDSHIRE

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Information about the Private Limited Company PEARL CONTRACTS (HOLDINGS) 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: 2016.07.22. Reload the data