Perkvale Limited

Company Name	Perkvale Limited
Company Status	Dissolved
Company Number	01454253
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 12 months ago)
Dissolution Date	21 October 2014 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Lionel Kelman
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 October 2014)
Role	Butcher
Correspondence Address	14 Magnolia Avenue Abbots Langley Hertfordshire WD5 0SW

Secretary Name	Barbara Kelman
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	52 Northiam London N12 7HJ

Director Name	Rabbi Yeheskiel Ezra Moses
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(30 years after company formation)
Appointment Duration	5 years (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Craven Park Road London N15 6AA

Director Name	Barbara Kelman
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 12 October 2009)
Role	Manageress
Correspondence Address	52 Northiam London N12 7HJ

Director Name	Jack Kelman
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 June 2003)
Role	Butcher
Correspondence Address	52 Northiam London N12 7HJ

Director Name	Mr Simon Woolfe Kelman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 12 October 2009)
Role	Butcher
Country of Residence	England
Correspondence Address	57 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG

Director Name	Samuel Weingarten
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Porger Factory Supervisor
Correspondence Address	81 Egerton Road London N16 6UE

Director Name	Ashley Daniel Kelman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 October 2009)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	3 Malden Fields Bushey Hertfordshire WD23 2QA

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at 1	Lionel Kelman 25.00% Ordinary
25 at 1	Ms Barbara Kelman 25.00% Ordinary
25 at 1	Simon Woolfe Kelman A-c Est Jk & Lionel Kelman A C Est Jk & Philip Bryan A-c Est Jk 25.00% Ordinary
24 at 1	Simon Woolfe Kelman 24.00% Ordinary
1 at 1	Simon Kelman 1.00% Ordinary

Financials

Year	2014
Net Worth	-£168,749
Cash	£11,829
Current Liabilities	£517,042

Accounts

Latest Accounts	28 February 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 July 2013	Liquidators' statement of receipts and payments to 16 May 2013 (23 pages)
22 July 2013	Liquidators' statement of receipts and payments to 16 May 2013 (23 pages)
22 July 2013	Liquidators statement of receipts and payments to 16 May 2013 (23 pages)
21 August 2012	Liquidators' statement of receipts and payments to 16 May 2012 (22 pages)
21 August 2012	Liquidators statement of receipts and payments to 16 May 2012 (22 pages)
21 August 2012	Liquidators' statement of receipts and payments to 16 May 2012 (22 pages)
14 July 2011	Liquidators' statement of receipts and payments to 16 May 2011 (27 pages)
14 July 2011	Liquidators' statement of receipts and payments to 16 May 2011 (27 pages)
14 July 2011	Liquidators statement of receipts and payments to 16 May 2011 (27 pages)
18 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
18 February 2011	Notice of Constitution of Liquidation Committee (2 pages)
1 June 2010	Statement of affairs with form 4.19 (7 pages)
1 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2010	Appointment of a voluntary liquidator (1 page)
1 June 2010	Statement of affairs with form 4.19 (7 pages)
1 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Registered office address changed from Unit 20 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Unit 20 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 13 May 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 October 2009	Termination of appointment of Barbara Kelman as a director (2 pages)
20 October 2009	Appointment of Rabbi Yeheskiel Ezra Moses as a director (3 pages)
20 October 2009	Termination of appointment of Ashley Kelman as a director (2 pages)
20 October 2009	Termination of appointment of Barbara Kelman as a director (2 pages)
20 October 2009	Termination of appointment of Simon Kelman as a director (2 pages)
20 October 2009	Termination of appointment of Ashley Kelman as a director (2 pages)
20 October 2009	Termination of appointment of Simon Kelman as a director (2 pages)
20 October 2009	Appointment of Rabbi Yeheskiel Ezra Moses as a director (3 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 April 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
6 April 2009	Return made up to 31/12/08; full list of members (6 pages)
6 April 2009	Return made up to 31/12/08; full list of members (6 pages)
25 November 2008	Return made up to 31/12/07; no change of members (6 pages)
25 November 2008	Return made up to 31/12/07; no change of members (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 April 2007	Return made up to 31/12/06; no change of members (8 pages)
29 April 2007	Return made up to 31/12/06; no change of members (8 pages)
31 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 February 2007	Return made up to 31/12/05; full list of members (8 pages)
16 February 2007	Return made up to 31/12/05; full list of members (8 pages)
16 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (12 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (12 pages)
6 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
19 May 2004	Ad 05/03/04--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2004	Ad 05/03/04--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
22 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
28 January 2003	Amended accounts made up to 28 February 2002 (6 pages)
28 January 2003	Amended accounts made up to 28 February 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
6 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (8 pages)
18 February 2000	Return made up to 31/12/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
11 September 1997	Location of register of members (1 page)
11 September 1997	Registered office changed on 11/09/97 from: suite 60A foster house maxwell road borehamwood hertfordshire WD6 1JB (1 page)
11 September 1997	Location of debenture register (1 page)
11 September 1997	Registered office changed on 11/09/97 from: suite 60A foster house maxwell road borehamwood hertfordshire WD6 1JB (1 page)
11 September 1997	Location of debenture register (1 page)
11 September 1997	Location of register of directors' interests (1 page)
11 September 1997	Location of register of directors' interests (1 page)
11 September 1997	Location of register of members (1 page)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 29 February 1996 (17 pages)
13 November 1996	Full accounts made up to 29 February 1996 (17 pages)
13 May 1996	Registered office changed on 13/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page)
7 August 1995	Accounts for a small company made up to 28 February 1995 (16 pages)
7 August 1995	Accounts for a small company made up to 28 February 1995 (16 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
15 November 1983	Particulars of mortgage/charge (3 pages)
15 November 1983	Particulars of mortgage/charge (3 pages)
15 October 1979	Incorporation (14 pages)
15 October 1979	Certificate of incorporation (1 page)
15 October 1979	Certificate of incorporation (1 page)
15 October 1979	Incorporation (14 pages)

Perkvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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