Company Information for PERFICK CONTRACTING SERVICES LTD
CAPITAL BOOKS (UK) LIMITED, 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
06778825
Private Limited Company
Liquidation |
Company Name | ||
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PERFICK CONTRACTING SERVICES LTD | ||
Legal Registered Office | ||
CAPITAL BOOKS (UK) LIMITED 66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in ME14 | ||
Previous Names | ||
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Company Number | 06778825 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KWANRUAN BUTTON |
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TONY BUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TADEUSZ WALBEMAR GMITRUK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPOLL SUPPLY LIMITED | Director | 2014-04-10 | CURRENT | 2012-07-25 | Liquidation | |
RAM DOCTOR LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Liquidation | |
RIVERBREEZE ASSOCIATES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 31-33 ALBION PLACE SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | COMPANY NAME CHANGED EUROPOLL SUPPLY LIMITED CERTIFICATE ISSUED ON 13/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KWANRUAN EDGEWAY / 10/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUTTON / 01/03/2013 | |
AR01 | 23/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUTTON / 04/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 31-33 SITTINGBOURNE ROAD MAIDSTONE KENT ME14 5DZ | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED KWANRUAN EDGEWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TADEUSZ GMITRUK | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 31-33 ALBION PLACE MAIDSTONE KENT TN28 8BZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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. |
Resolutions for Winding-up | 2015-08-12 |
Appointment of Liquidators | 2015-08-12 |
Meetings of Creditors | 2015-08-03 |
Meetings of Creditors | 2015-07-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,416,256 |
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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
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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
Cash Bank In Hand | 2013-03-31 | £ 179,984 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PERFICK CONTRACTING SERVICES LIMITED | Event Date | 2015-08-05 |
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 Type | Appointment of Liquidators | |
Defending party | PERFICK CONTRACTING SERVICES LIMITED | Event Date | 2015-08-05 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PERFICK CONTRACTING SERVICES LTD | Event Date | 2015-07-20 |
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 Type | Meetings of Creditors | |
Defending party | PERFICK CONTRACTING SERVICES LTD | Event Date | 2015-07-20 |
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 | |||
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. |