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Company Information for

PEARLROSE LIMITED

UNIT 29, WINDMILL CENTRE, WINDMILL LANE, UB2 4NJ,
Company Registration Number
03839775
Private Limited Company
Liquidation

Company Overview

About Pearlrose Ltd
PEARLROSE LIMITED was founded on 1999-09-10 and has its registered office in Windmill Lane. The organisation's status is listed as "Liquidation". Pearlrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEARLROSE LIMITED
 
Legal Registered Office
UNIT 29
WINDMILL CENTRE
WINDMILL LANE
UB2 4NJ
Other companies in UB2
 
Filing Information
Company Number 03839775
Company ID Number 03839775
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2004
Account next due 30/07/2006
Latest return 10/09/2006
Return next due 08/10/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLROSE LIMITED
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Companies with same name PEARLROSE LIMITED
The following companies were found which have the same name as PEARLROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARLROSE HEALTHCARE SERVICES LTD PRESS WORKS OFFICE 19 BARRY STREET WOLVERHAMPTON UNITED KINGDOM WV1 1HA Dissolved Company formed on the 2014-11-11
PEARLROSE LIMITED ST. FRANCIS STREET, GALWAY. Dissolved Company formed on the 1988-01-07
PEARLROSE PTY. LTD. VIC 3193 Active Company formed on the 1985-03-05
PEARLROSEGROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-01-22

Company Officers of PEARLROSE LIMITED

Current Directors
Officer Role Date Appointed
PARDEEP CHAMDAL
Company Secretary 1999-09-10
HARVINDER CHAMDAL
Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MAYALL
Director 2000-04-01 2001-06-18
QA REGISTRARS LIMITED
Nominated Secretary 1999-09-10 1999-09-10
QA NOMINEES LIMITED
Nominated Director 1999-09-10 1999-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-25L64.04Compulsory liquidation. Deferment of dissolution
2013-09-25L64.07Compulsory liquidation. Notice of completion of liquidation
2009-11-13COCOMPCompulsory winding up order
2009-11-12AC93Order of court - restore and wind up
2009-02-17GAZ2Final Gazette dissolved via compulsory strike-off
2008-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-12-28363sReturn made up to 10/09/06; full list of members
2006-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-14363sReturn made up to 10/09/05; full list of members
2005-10-25AA30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-09-20363sReturn made up to 10/09/04; no change of members
2003-09-24363sReturn made up to 10/09/03; no change of members
2003-06-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sReturn made up to 10/09/02; full list of members
2002-06-20AA30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-09-27363sReturn made up to 10/09/01; full list of members
2001-06-18288bDirector resigned
2001-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/00
2001-02-2788(2)RAd 01/04/00--------- £ si 100@1
2000-10-25288aNew director appointed
2000-10-09363sReturn made up to 10/09/00; full list of members
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-09-17288bSECRETARY RESIGNED
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-09-17288bDIRECTOR RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy
7220 - Software consultancy and supply


Licences & Regulatory approval
We could not find any licences issued to PEARLROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-09-18
Proposal to Strike Off2008-11-04
Fines / Sanctions
No fines or sanctions have been issued against PEARLROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARLROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.448
MortgagesNumMortOutstanding0.305
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.145

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets
Patents
We have not found any records of PEARLROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLROSE LIMITED
Trademarks
We have not found any records of PEARLROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7210 - Hardware consultancy) as PEARLROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARLROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPEARLROSE LIMITEDEvent Date2009-07-31
In the High Court of Justice (Chancery Division) Companies Court case number 17012 A Petition to wind up the above-named Company of Unit 29, Windmill Centre, Windmill Lane UB2 4NJ , presented on 31 July 2009 , by HER MAJESTYS REVENUE & CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 October 2009 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 13 October 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich, NR3 1DD , telephone 01603 762103, email julie.endersby@howespercival.com.(Ref JDE/154462-1185-2.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARLROSE LIMITEDEvent Date2008-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARLROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARLROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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