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Company Information for

PEARL LINGUISTICS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05022686
Private Limited Company
Liquidation

Company Overview

About Pearl Linguistics Ltd
PEARL LINGUISTICS LIMITED was founded on 2004-01-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pearl Linguistics 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
PEARL LINGUISTICS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in WD6
 
Filing Information
Company Number 05022686
Company ID Number 05022686
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB833191733  
Last Datalog update: 2017-05-05 07:25:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL LINGUISTICS LIMITED

Company Officers of PEARL LINGUISTICS LIMITED

Current Directors
Officer Role Date Appointed
ZEYNEP DEMIRBILEK
Director 2004-05-06
PINAR GULER
Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
YING-KIT LAI
Company Secretary 2007-08-28 2017-01-12
STEPHEN MATTHEW WADCOCK
Company Secretary 2004-01-22 2007-08-28
SUHEYLA MATHEWS
Director 2004-01-22 2004-05-06

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
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-31AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY YING-KIT LAI
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050226860005
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0115/02/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 15/02/2016
2016-02-11AR0122/01/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0122/01/15 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 21/01/2015
2014-09-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050226860004
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/01/14 FULL LIST
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050226860003
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0122/01/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION FULL
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 07/06/2012
2012-02-21AR0122/01/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 22/01/2011
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24GAZ1FIRST GAZETTE
2011-05-20AR0122/01/11 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 14/01/2011
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0122/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PINAR GULER / 22/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP DEMIRBILEK / 22/01/2010
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-30363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2007-03-16363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 834 HERTFORD ROAD ENFIELD MIDDLESEX EN3 6UE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 2ND FLOOR KAREN HOUSE 1-11 BACHES STREET LONDON N1 6DL
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-20363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-04-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-13288aNEW DIRECTOR APPOINTED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PEARL LINGUISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-24
Resolution2017-03-24
Meetings o2017-03-10
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against PEARL LINGUISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-01-25 Outstanding HSBC BANK PLC
2013-10-18 Outstanding HSBC BANK PLC
RENT SECURITY DEPOSIT DEED 2009-04-29 Satisfied ROY MICHAEL BARD
DEBENTURE 2006-07-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 60,875
Creditors Due After One Year 2012-03-31 £ 75,429
Creditors Due Within One Year 2013-03-31 £ 772,782
Creditors Due Within One Year 2012-03-31 £ 663,647
Provisions For Liabilities Charges 2013-03-31 £ 3,438
Provisions For Liabilities Charges 2012-03-31 £ 3,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PEARL LINGUISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 21,753
Cash Bank In Hand 2012-03-31 £ 15,467
Current Assets 2013-03-31 £ 888,945
Current Assets 2012-03-31 £ 721,810
Debtors 2013-03-31 £ 479,591
Debtors 2012-03-31 £ 506,136
Fixed Assets 2013-03-31 £ 37,660
Fixed Assets 2012-03-31 £ 51,258
Shareholder Funds 2013-03-31 £ 89,510
Shareholder Funds 2012-03-31 £ 30,559
Tangible Fixed Assets 2013-03-31 £ 22,335
Tangible Fixed Assets 2012-03-31 £ 23,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARL LINGUISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL LINGUISTICS LIMITED
Trademarks
We have not found any records of PEARL LINGUISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARL LINGUISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2016-1 GBP £1,505
Salford City Council 2015-12 GBP £1,777
Telford and Wrekin Council 2015-9 GBP £3,081
Salford City Council 2015-8 GBP £1,486
Salford City Council 2015-6 GBP £4,989
Trafford Council 2015-5 GBP £898 PROFESSIONAL FEES
Telford and Wrekin Council 2015-4 GBP £1,176
London Borough of Hounslow 2015-3 GBP £10,924 SERVICES/FEES
Great Yarmouth Borough Council 2015-2 GBP £31,144 Executive Team Public Consultation
London Borough of Ealing 2015-1 GBP £39,235
London Borough of Ealing 2014-12 GBP £43,030
London Borough of Ealing 2014-11 GBP £78,144
Wandsworth Council 2014-10 GBP £54,405
London Borough of Ealing 2014-9 GBP £100,067
Essex County Council 2014-8 GBP £60,487
London Borough of Hillingdon 2014-7 GBP £52,295
Surrey County Council 2014-6 GBP £151,531
London Borough of Haringey 2014-5 GBP £43,311
London Borough of Hillingdon 2014-4 GBP £39,968
Wolverhampton City Council 2014-3 GBP £52,419
Hounslow Council 2014-2 GBP £37,462
Wolverhampton City Council 2014-1 GBP £63,280
Wolverhampton City Council 2013-12 GBP £36,728
Hounslow Council 2013-11 GBP £31,151
Hounslow Council 2013-10 GBP £27,597
London Borough of Hillingdon 2013-9 GBP £25,140
Hounslow Council 2013-8 GBP £40,373
Hounslow Council 2013-7 GBP £45,503
Essex County Council 2013-6 GBP £22,001
Hounslow Council 2013-5 GBP £50,920
Hounslow Council 2013-4 GBP £43,155
Hounslow Council 2013-3 GBP £66,002
London Borough of Hillingdon 2013-2 GBP £28,843
South Norfolk Council 2013-1 GBP £51,205
Hounslow Council 2012-12 GBP £43,618
Hounslow Council 2012-11 GBP £54,928
London Borough of Hillingdon 2012-10 GBP £30,000
Hounslow Council 2012-9 GBP £58,195
London Borough of Hillingdon 2012-8 GBP £15,486
Hounslow Council 2012-7 GBP £26,258
Hounslow Council 2012-6 GBP £15,636
Hounslow Council 2012-5 GBP £12,787
Hounslow Council 2012-4 GBP £50,288
Borough Council of King's Lynn & West Norfolk 2012-3 GBP £3,210 Translation Costs
Norfolk County Council 2012-2 GBP £8,382
Bracknell Forest Council 2011-12 GBP £3,614 Translating & Interpreting
Derby City Council 2011-10 GBP £2,336 Translations/Interpreters
Norfolk County Council 2011-9 GBP £553
Norfolk County Council 2011-8 GBP £2,263
Norfolk County Council 2011-7 GBP £1,096
Norfolk County Council 2011-6 GBP £6,915
Norfolk County Council 2011-5 GBP £1,372
Norfolk County Council 2011-4 GBP £493
Norfolk County Council 2011-3 GBP £3,217
Norfolk County Council 2011-2 GBP £1,637
Norwich City Council 2011-1 GBP £1,617 Fees - Translations 3663
Norwich City Council 2010-10 GBP £1,074 Fees - Translations 3663
Derby City Council 0-0 GBP £39,929 Assistance To Families

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PEARL LINGUISTICS 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 TypeMeetings of Creditors
Defending partyPEARL LINGUISTICS LIMITEDEvent Date2017-03-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at PwC, 7 More London Riverside, London, SE1 2RT on 17 March 2017 , at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Central Square, 29 Wellington Street, Leeds LS1 4DL by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at c/o PwC, Central Square 29 Wellington Street, Leeds, LS1 4DL during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Chris Sykes at the offices of PricewaterhouseCoopers LLP on 0113 289 4083. Zelf Hussain , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEARL LINGUISTICS LIMITEDEvent Date2017-03-03
Liquidator's name and address: Zelf Hussain of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Matthew Boyd Callaghan of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4075 or at madeline.finkill@uk.pwc.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEARL LINGUISTICS LIMITEDEvent Date2017-03-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". "That Zelf Hussain and Matthew Boyd Callaghan of PricewaterhouseCoopers LLP be and are hereby appointed as Joint Liquidators of the company for the purpose of its winding up. That anything required or authorised to be done by the joint liquidators be done by both or either of them". At the subsequent Meeting of Creditors held on 17 March 2017 the appointment of Zelf Hussain and Matther Boyd Callaghan as Joint Liquidators was confirmed. Office Holder Details: Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 3 March 2017 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4075 or at madeline.finkill@uk.pwc.com. Zeynep Demirbilek , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL LINGUISTICS LIMITEDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL LINGUISTICS 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 PEARL LINGUISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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