Dissolved 2017-11-14
Company Information for PEREGRINE PROJECT MANAGEMENT LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
07588973
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
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PEREGRINE PROJECT MANAGEMENT LIMITED | |
Legal Registered Office | |
NORTHAMPTON | |
Company Number | 07588973 | |
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Date formed | 2011-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 09:05:15 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LYNDSEY HENDRICK | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-04-09 |
Notices to Creditors | 2015-04-09 |
Appointment of Liquidators | 2015-04-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 29,055 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 709 |
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 PEREGRINE PROJECT MANAGEMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 30,863 |
Current Assets | 2012-05-01 | £ 71,704 |
Debtors | 2012-05-01 | £ 40,841 |
Fixed Assets | 2012-05-01 | £ 4,273 |
Shareholder Funds | 2012-05-01 | £ 46,213 |
Tangible Fixed Assets | 2012-05-01 | £ 4,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as PEREGRINE PROJECT MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PEREGRINE PROJECT MANAGEMENT LIMITED | Event Date | 2015-04-01 |
At a general meeting of the members of the above named Company, duly convened and held at Kings Chambers, Queens Road, Coventry, CV1 3EH, on 01 April 2015 , the following Special Resolution was passed: That the company be wound up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH, (IP Nos. 13836 and 8611) be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Kiran Sehmi, Tel: 02476 226839 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PEREGRINE PROJECT MANAGEMENT LIMITED | Event Date | 2015-04-01 |
Notice is hereby given that John William Rimmer and Peter John Windatt (IP Nos. 13836 and 8611) both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH were appointed Joint Liquidators of the above Company by the members on 1 April 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 1 May 2015 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Liquidator, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Kiran Sehmi, Tel: 02476 226839 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PEREGRINE PROJECT MANAGEMENT LIMITED | Event Date | 2015-04-01 |
John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH : For further details contact: Kiran Sehmi, Tel: 02476 226839 | |||
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. |