Dissolved
Dissolved 2017-02-23
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Home > England & Wales Companies > PERLIN CONSULTING LIMITED
Company Information for PERLIN CONSULTING LIMITED
HUDDERSFIELD, ENGLAND, HD3,
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Company Registration Number
 08255873 Private Limited Company
Dissolved 2017-02-23 |
Company Overview
About Perlin Consulting Ltd
PERLIN CONSULTING LIMITED was founded on 2012-10-16 and had its registered office in Huddersfield. The company was dissolved on the 2017-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERLIN CONSULTING LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD ENGLAND | |
Filing Information
| Company Number | 08255873 | |
|---|---|---|
| Date formed | 2012-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:08:58 |
| Companies House |
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Companies with same name PERLIN CONSULTING LIMITED
The following companies were found which have the same name as PERLIN CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PERLIN CONSULTING GROUP,INC. | 11524 MISTY ISLE LANE RIVERVIEW FL 33579 | Active | Company formed on the 2005-06-30 |
Company Officers of PERLIN CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN ALBERT ROY RICHARDSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANWALL 1958 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| PERLIN VENTURES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| PERLIN PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 35 WESTGATE HUDDERSFIELD HD1 1PA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
| AR01 | 16/10/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PERLIN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-30 |
| Appointment of Liquidators | 2015-11-25 |
| Resolutions for Winding-up | 2015-11-25 |
| Notices to Creditors | 2015-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against PERLIN CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERLIN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 PERLIN CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of PERLIN CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERLIN CONSULTING LIMITED
Income
Government Income
We have not found government income sources for PERLIN CONSULTING 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 (70229 - Management consultancy activities other than financial management) as PERLIN CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERLIN CONSULTING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PERLIN CONSULTING LIMITED | Event Date | 2016-09-27 |
| Notice is hereby given that a final meeting of the members of the above named company will be held at 10.00 am on 9 November 2016. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged and that the books and records of the Company be destroyed twelve months after the final meeting. Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 20 November 2015. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG For further details contact: Diane Kinder, Email: diane@philmoreandco.com, Tel: 01484 461959. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PERLIN CONSULTING LIMITED | Event Date | 2015-11-20 |
| Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . : For further details contact: Diane Kinder, Tel: 01484 461959. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PERLIN CONSULTING LIMITED | Event Date | 2015-11-20 |
| At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, on 20 November 2015 , the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company for the purposes of the winding up. For further details contact: Diane Kinder, Tel: 01484 461959. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PERLIN CONSULTING LIMITED | Event Date | 2015-11-20 |
| I, Jonathan Paul Philmore of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 20 November 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 December 2015 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . For further details contact: Jonathan Paul Philmore, E-mail: enquiries@philmoreandco.com, Tel: 01484 461959. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERLIN CONSULTING 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 PERLIN CONSULTING LIMITED 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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