Perkins Slade Investments Limited

Company Name	Perkins Slade Investments Limited
Company Status	Dissolved
Company Number	02670628
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	Pridenotice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Andrew John Moore
Status	Closed
Appointed	31 August 2015(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 October 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(24 years, 5 months after company formation)
Appointment Duration	4 months (closed 04 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Michael Roger Tipple
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	50 Elizabeth Road Moseley Birmingham West Midlands B13 8QJ

Director Name	Mr David Michael Slade
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	23 years, 7 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount 16 Kidderminster Road Bromsgrove Worcestershire B61 7JW

Secretary Name	Mr Michael Roger Tipple
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	50 Elizabeth Road Moseley Birmingham West Midlands B13 8QJ

Director Name	Mr Nigel Christopher Lloyd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Maiden Farm House Crossway Green Stourport On Severn Worcestershire DY13 9SQ

Director Name	Mr Wayne Leroy Robertson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Juniper Cottage Old Mill Lane Sheet Petersfield Hampshire GU31 4DA

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Ladywood Road Sutton Coldfield West Midlands B74 2SW

Secretary Name	Mr David Michael Slade
Nationality	British
Status	Resigned
Appointed	20 December 2002(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 27 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount 16 Kidderminster Road Bromsgrove Worcestershire B61 7JW

Secretary Name	Mr Nicholas John Tamblyn
Nationality	British
Status	Resigned
Appointed	27 November 2003(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Mr Nicholas John Tamblyn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(23 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(23 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	perkins-slade.com

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £0.1	Perkins Slade Forrest Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

28 June 1994	Delivered on: 6 July 1994 Satisfied on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1992	Delivered on: 25 January 1992 Satisfied on: 8 August 2002 Persons entitled: Birmingham Midshires Building Society Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3.2.2 of an agreement of even date. Particulars: All right title benefit and interest of the company present or future in respect of the loan note as defined in an agreement dated 24/1/92 including the benefit of the debenture dated 31/12/91 securing repayment of the loan note see 395 for full details. Fully Satisfied

28 June 1994

Delivered on: 6 July 1994
Satisfied on: 3 October 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 January 1992

Delivered on: 25 January 1992
Satisfied on: 8 August 2002
Persons entitled: Birmingham Midshires Building Society

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3.2.2 of an agreement of even date.
Particulars: All right title benefit and interest of the company present or future in respect of the loan note as defined in an agreement dated 24/1/92 including the benefit of the debenture dated 31/12/91 securing repayment of the loan note see 395 for full details.
Fully Satisfied

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Application to strike the company off the register (3 pages)
1 June 2016	Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Resolutions RES13 ‐ Cancel share premium account 11/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Resolutions RES13 ‐ Cancel share premium account 11/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
18 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
18 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 (4 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 (4 pages)
15 October 2015	Appointment of Andrew John Moore as a secretary on 31 August 2015 (2 pages)
15 October 2015	Appointment of Andrew John Moore as a secretary on 31 August 2015 (2 pages)
14 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
22 September 2015	Registered office address changed from Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page)
22 September 2015	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
22 September 2015	Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page)
22 September 2015	Registered office address changed from Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page)
22 September 2015	Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page)
22 September 2015	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100,000 (5 pages)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100,000 (5 pages)
19 June 2014	Registered office address changed from 3 Broadway Broad Street Birmingham B15 1BQ on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 3 Broadway Broad Street Birmingham B15 1BQ on 19 June 2014 (1 page)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
24 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
28 February 2008	Director appointed mr nick tamblyn (2 pages)
28 February 2008	Director appointed mr nick tamblyn (2 pages)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 February 2008	Appointment terminated director ronald forrest (1 page)
25 February 2008	Appointment terminated director ronald forrest (1 page)
28 January 2008	Return made up to 12/12/07; full list of members (2 pages)
28 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
3 January 2006	Return made up to 12/12/05; full list of members (2 pages)
3 January 2006	Return made up to 12/12/05; full list of members (2 pages)
29 December 2004	Accounts made up to 31 August 2004 (15 pages)
29 December 2004	Accounts made up to 31 August 2004 (15 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
10 February 2004	Accounts made up to 31 August 2003 (11 pages)
10 February 2004	Accounts made up to 31 August 2003 (11 pages)
5 February 2004	Return made up to 12/12/03; full list of members (10 pages)
5 February 2004	Return made up to 12/12/03; full list of members (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 12/12/02; full list of members (10 pages)
8 January 2003	Return made up to 12/12/02; full list of members (10 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Director resigned (1 page)
19 December 2002	Group of companies' accounts made up to 31 August 2002 (17 pages)
19 December 2002	Group of companies' accounts made up to 31 August 2002 (17 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Group of companies' accounts made up to 31 August 2001 (17 pages)
30 January 2002	Group of companies' accounts made up to 31 August 2001 (17 pages)
28 January 2002	Return made up to 12/12/01; full list of members (8 pages)
28 January 2002	Return made up to 12/12/01; full list of members (8 pages)
2 March 2001	Accounts made up to 31 August 2000 (17 pages)
2 March 2001	Accounts made up to 31 August 2000 (17 pages)
22 December 2000	Return made up to 12/12/00; full list of members (7 pages)
22 December 2000	Return made up to 12/12/00; full list of members (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: elizabeth hse. 22 suffolk st queensway b'ham B1 1LS (1 page)
10 December 2000	Registered office changed on 10/12/00 from: elizabeth hse. 22 suffolk st queensway b'ham B1 1LS (1 page)
30 January 2000	Full group accounts made up to 31 August 1999 (17 pages)
30 January 2000	Full group accounts made up to 31 August 1999 (17 pages)
23 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Full group accounts made up to 31 August 1998 (17 pages)
1 February 1999	Full group accounts made up to 31 August 1998 (17 pages)
23 December 1998	Return made up to 12/12/98; full list of members (6 pages)
23 December 1998	Return made up to 12/12/98; full list of members (6 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
25 February 1998	Full group accounts made up to 31 August 1997 (17 pages)
25 February 1998	Full group accounts made up to 31 August 1997 (17 pages)
30 December 1997	Return made up to 12/12/97; no change of members (4 pages)
30 December 1997	Return made up to 12/12/97; no change of members (4 pages)
15 April 1997	Accounts made up to 31 August 1996 (17 pages)
15 April 1997	Accounts made up to 31 August 1996 (17 pages)
20 December 1996	Return made up to 12/12/96; no change of members (4 pages)
20 December 1996	Return made up to 12/12/96; no change of members (4 pages)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Accounts made up to 31 August 1995 (17 pages)
26 January 1996	Accounts made up to 31 August 1995 (17 pages)
19 December 1995	Return made up to 12/12/95; full list of members (6 pages)
19 December 1995	Return made up to 12/12/95; full list of members (6 pages)
23 February 1995	Return made up to 12/12/94; no change of members (4 pages)
23 February 1995	Return made up to 12/12/94; no change of members (4 pages)
11 January 1995	Accounts made up to 31 August 1994 (17 pages)
11 January 1995	Accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
10 February 1994	Full group accounts made up to 31 August 1993 (19 pages)
10 February 1994	Full group accounts made up to 31 August 1993 (19 pages)
12 January 1994	Return made up to 12/12/93; no change of members (4 pages)
12 January 1994	Return made up to 12/12/93; no change of members (4 pages)
28 January 1993	Accounts made up to 31 August 1992 (19 pages)
28 January 1993	Accounts made up to 31 August 1992 (19 pages)
24 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 January 1993	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
19 January 1993	Return made up to 12/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1993	Return made up to 12/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1992	Accounting reference date notified as 31/08 (1 page)
28 January 1992	Memorandum and Articles of Association (21 pages)
28 January 1992	Accounting reference date notified as 31/08 (1 page)
28 January 1992	Memorandum and Articles of Association (21 pages)
25 January 1992	Particulars of mortgage/charge (3 pages)
25 January 1992	Particulars of mortgage/charge (3 pages)
12 December 1991	Incorporation (9 pages)
12 December 1991	Incorporation (9 pages)