PERDIAL LIMITED - Computer facilities management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Perdial Ltd

PERDIAL LIMITED was founded on 2001-04-17 and has its registered office in Mitcham. The organisation's status is listed as "Liquidation". Perdial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PERDIAL LIMITED

Legal Registered Office

21 TURNER AVENUE
MITCHAM
SURREY
CR4 3JY
Other companies in SL6

Previous Names

KIT CARE LIMITED

18/07/2006

Filing Information

Company Number		04200455
Company ID Number		04200455
Date formed		2001-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/03/2023
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 11:18:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERDIAL LIMITED

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Company Officers of PERDIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GRIFFIN	Director	2013-07-19
GARY LEWIS	Director	2013-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLIE WARD	Company Secretary	2001-04-25	2013-07-19
PHILIP DANIEL FORDHAM	Director	2008-06-16	2013-07-19
EUGENE MARK CHRISTOPHER GOODIN	Director	2008-02-22	2013-07-19
NATACHA KHOURI	Company Secretary	2008-01-31	2008-02-22
KEAN ROBERT MENZIES	Director	2008-01-31	2008-02-22
PHILIP DANIEL FORDHAM	Director	2001-04-25	2008-01-31
EUGENE MARK CHRISTOPHER GOODIN	Director	2001-04-22	2008-01-31
HAROLD WAYNE	Nominated Secretary	2001-04-17	2001-04-25
YVONNE WAYNE	Nominated Director	2001-04-17	2001-04-25

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.

Date	Document Type	Document Description
2023-10-11		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-11		REGISTERED OFFICE CHANGED ON 11/10/23 FROM Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England
2023-10-11		Voluntary liquidation declaration of solvency
2023-10-11		Appointment of a voluntary liquidator
2023-08-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-23		Memorandum articles filed
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN
2023-04-13		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-05-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-05-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-05-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 FROM 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT England
2021-08-27	DISS40	Compulsory strike-off action has been discontinued
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-07-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-18	AP01	DIRECTOR APPOINTED MRS PAULA JANE BROWN
2020-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRIL DAVID MARC PATRICK MOLITOR
2020-04-17	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
2019-11-04	AP01	DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR
2019-11-04	AP01	DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR
2019-10-22	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX
2015-03-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	DISS40	Compulsory strike-off action has been discontinued
2014-08-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-04-30	AP01	DIRECTOR APPOINTED MR GARY LEWIS
2014-04-30	AP01	DIRECTOR APPOINTED MR ANDREW GRIFFIN
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE GOODIN
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FORDHAM
2014-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY KELLIE WARD
2014-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY KELLIE WARD
2014-02-13	AA01	PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND
2013-09-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-14	AR01	02/04/13 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-18	AR01	02/04/12 FULL LIST
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA UK
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-11	AR01	02/04/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-08	AR01	02/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARK CHRISTOPHER GOODIN / 02/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL FORDHAM / 02/04/2010
2009-07-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-08-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-06-26	88(2)	AD 04/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-16	288a	DIRECTOR APPOINTED MR PHILIP DANIEL FORDHAM
2008-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-01	288b	APPOINTMENT TERMINATED DIRECTOR KEAN MENZIES
2008-03-01	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2008-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8TH FLOOR 9 SUTTON COURT ROAD SUTTON SURREY SM1 4SZ
2008-03-01	288a	DIRECTOR APPOINTED MR EUGENE MARK GOODIN
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY NATACHA MENZIES
2008-02-26	288a	DIRECTOR APPOINTED KEAN ROBERT MENZIES
2008-02-26	288a	SECRETARY APPOINTED NATACHA SHIRLEY MENZIES
2008-02-26	288b	APPOINTMENT TERMINATE, SECRETARY NATACHA SHIRLEY MENZIES LOGGED FORM
2008-02-26	288b	APPOINTMENT TERMINATE, DIRECTOR KEAN ROBERT MENZIES LOGGED FORM
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 7TH FLOOR TIMES HOUSE, THROWLEY WAY, SUTTON SURREY SM1 4AF
2006-07-18	CERTNM	COMPANY NAME CHANGED KIT CARE LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-06-06	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-13	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-06-01	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-06-01	288a	NEW DIRECTOR APPOINTED
2001-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to PERDIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-02
Resolutions for Winding-up	2023-10-02
Proposal to Strike Off	2014-08-12

Fines / Sanctions

No fines or sanctions have been issued against PERDIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERDIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERDIAL LIMITED

Intangible Assets

Patents

We have not found any records of PERDIAL LIMITED registering or being granted any patents

Domain Names

PERDIAL LIMITED owns 1 domain names.

perdial.co.uk

Trademarks

We have not found any records of PERDIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERDIAL 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 (62030 - Computer facilities management activities) as PERDIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERDIAL 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 Type	Proposal to Strike Off
Defending party	PERDIAL LIMITED	Event Date	2014-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERDIAL 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 PERDIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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