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Home > England & Wales Companies > PERFICK CONTRACTING SERVICES LTD
Company Information for

PERFICK CONTRACTING SERVICES LTD

CAPITAL BOOKS (UK) LIMITED, 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
06778825
Private Limited Company
Liquidation

Company Overview

About Perfick Contracting Services Ltd
PERFICK CONTRACTING SERVICES LTD was founded on 2008-12-23 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Perfick Contracting Services Ltd 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
PERFICK CONTRACTING SERVICES LTD
 
Legal Registered Office
CAPITAL BOOKS (UK) LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in ME14
 
Previous Names
EUROPOLL SUPPLY LIMITED13/07/2015
Filing Information
Company Number 06778825
Company ID Number 06778825
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 12/03/2015
Latest return 23/12/2014
Return next due 20/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFICK CONTRACTING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Company Officers of PERFICK CONTRACTING SERVICES LTD

Current Directors
Officer Role Date Appointed
KWANRUAN BUTTON
Company Secretary 2009-10-09
TONY BUTTON
Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
TADEUSZ WALBEMAR GMITRUK
Company Secretary 2008-12-23 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY BUTTON EUROPOLL SUPPLY LIMITED Director 2014-04-10 CURRENT 2012-07-25 Liquidation
TONY BUTTON RAM DOCTOR LTD Director 2010-04-23 CURRENT 2010-04-23 Liquidation
TONY BUTTON RIVERBREEZE ASSOCIATES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off

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
2017-10-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1
2016-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 31-33 ALBION PLACE SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ
2015-08-194.20STATEMENT OF AFFAIRS/4.19
2015-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-13RES15CHANGE OF NAME 10/07/2015
2015-07-13CERTNMCOMPANY NAME CHANGED EUROPOLL SUPPLY LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-09GAZ1FIRST GAZETTE
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/12/14 FULL LIST
2014-12-12AA01CURRSHO FROM 31/03/2014 TO 30/09/2013
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / KWANRUAN EDGEWAY / 10/04/2014
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0123/12/13 FULL LIST
2013-03-27AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUTTON / 01/03/2013
2013-01-07AR0123/12/12 FULL LIST
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09AR0123/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AR0123/12/10 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0123/12/09 FULL LIST
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUTTON / 04/02/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 31-33 SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ
2009-11-19AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-17AP03SECRETARY APPOINTED KWANRUAN EDGEWAY
2009-10-17TM02APPOINTMENT TERMINATED, SECRETARY TADEUSZ GMITRUK
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 31-33 ALBION PLACE MAIDSTONE KENT TN28 8BZ
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1093904 Active Licenced property: BRISSENDEN GREEN LANE OLDBURY BETHERSDEN ASHFORD BETHERSDEN GB TN26 3BJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-12
Appointment of Liquidators2015-08-12
Meetings of Creditors2015-08-03
Meetings of Creditors2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against PERFICK CONTRACTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,416,256
Creditors Due Within One Year 2012-03-31 £ 795,517
Creditors Due Within One Year 2012-03-31 £ 795,517
Creditors Due Within One Year 2011-03-31 £ 157,496
Provisions For Liabilities Charges 2013-03-31 £ 45,610
Provisions For Liabilities Charges 2012-03-31 £ 47,667
Provisions For Liabilities Charges 2012-03-31 £ 47,667
Provisions For Liabilities Charges 2011-03-31 £ 20,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 PERFICK CONTRACTING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 179,984
Cash Bank In Hand 2012-03-31 £ 154,699
Cash Bank In Hand 2012-03-31 £ 154,699
Cash Bank In Hand 2011-03-31 £ 14,771
Current Assets 2013-03-31 £ 700,368
Current Assets 2012-03-31 £ 394,935
Current Assets 2012-03-31 £ 394,935
Current Assets 2011-03-31 £ 171,285
Debtors 2013-03-31 £ 500,484
Debtors 2012-03-31 £ 235,286
Debtors 2012-03-31 £ 235,286
Debtors 2011-03-31 £ 58,789
Shareholder Funds 2013-03-31 £ 240,967
Shareholder Funds 2012-03-31 £ 213,990
Shareholder Funds 2012-03-31 £ 213,990
Shareholder Funds 2011-03-31 £ 167,598
Stocks Inventory 2013-03-31 £ 19,900
Stocks Inventory 2012-03-31 £ 4,950
Stocks Inventory 2012-03-31 £ 4,950
Stocks Inventory 2011-03-31 £ 97,725
Tangible Fixed Assets 2013-03-31 £ 1,002,465
Tangible Fixed Assets 2012-03-31 £ 662,239
Tangible Fixed Assets 2012-03-31 £ 662,239
Tangible Fixed Assets 2011-03-31 £ 173,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFICK CONTRACTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFICK CONTRACTING SERVICES LTD
Trademarks
We have not found any records of PERFICK CONTRACTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFICK CONTRACTING SERVICES LTD. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as PERFICK CONTRACTING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFICK CONTRACTING SERVICES LTD 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 TypeResolutions for Winding-up
Defending partyPERFICK CONTRACTING SERVICES LIMITEDEvent Date2015-08-05
At a General Meeting of the members of the above-named Company, duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 5 August 2015 at 1.00 pm the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting 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 Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 Tony Button , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERFICK CONTRACTING SERVICES LIMITEDEvent Date2015-08-05
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERFICK CONTRACTING SERVICES LTDEvent Date2015-07-20
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 6 August 2015 at 1:15 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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 the office of CAPITAL BOOKS , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board Signatory:
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERFICK CONTRACTING SERVICES LTDEvent Date2015-07-20
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 5 August 2015 at 01.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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 the office of CAPITAL BOOKS , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP, Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom , IP Numbers: 009667 , Email Address: mail@capital-books.co.uk , Telephone Number: 01622 754 927 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFICK CONTRACTING SERVICES LTD 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 PERFICK CONTRACTING SERVICES LTD 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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