Perkz Ltd

Company Name	Perkz Ltd
Company Status	Dissolved
Company Number	04782609
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2016(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2021)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	745 Atlantic Ave Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2021)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Peter Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	3 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	10 Gayton Road Eastcote Towcester Northamptonshire NN12 8NG

Director Name	Mr David Tedford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birds Hill Road Eastcote Northampton NN12 8NF

Secretary Name	Mr David Tedford
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	12 years, 10 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birds Hill Road Eastcote Northampton NN12 8NF

Secretary Name	Ms Eva Vandor
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 days after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	11 Birds Hill Road Eastcote Northampton NN12 8NF

Director Name	Richard William Hurd-Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Joseph Gaunt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.perkz.com/
Email address	[email protected]

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Paul Ireland 8.00% Ordinary A
47 at £1	David Tedford 47.00% Ordinary A
45 at £1	Eva Vandor 45.00% Ordinary A

Financials

Year	2014
Net Worth	£282,497
Cash	£437,541
Current Liabilities	£231,473

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
26 July 2016	Appointment of Glenn Elliott as a director on 7 July 2016 (2 pages)
26 July 2016	Appointment of Glenn Elliott as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard William Hurd-Wood as a director on 7 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard William Hurd-Wood as a director on 7 July 2016 (1 page)
12 July 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
12 July 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
3 May 2016	Appointment of Joseph Gaunt as a director on 31 March 2016 (3 pages)
3 May 2016	Appointment of Joseph Gaunt as a director on 31 March 2016 (3 pages)
20 April 2016	Termination of appointment of David Tedford as a secretary on 29 March 2016 (2 pages)
20 April 2016	Registered office address changed from The Granary Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3BD to 90 Westbourne Grove London W2 5RT on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of David Tedford as a director on 31 March 2016 (2 pages)
20 April 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
20 April 2016	Termination of appointment of David Tedford as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Eva Vandor as a secretary on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of David Tedford as a secretary on 29 March 2016 (2 pages)
20 April 2016	Appointment of Mr Neil Duffy as a director on 31 March 2016 (3 pages)
20 April 2016	Termination of appointment of Eva Vandor as a secretary on 31 March 2016 (2 pages)
20 April 2016	Appointment of Richard William Hurd-Wood as a director on 31 March 2016 (3 pages)
20 April 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
20 April 2016	Appointment of Mr Neil Duffy as a director on 31 March 2016 (3 pages)
20 April 2016	Appointment of Richard William Hurd-Wood as a director on 31 March 2016 (3 pages)
20 April 2016	Registered office address changed from The Granary Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3BD to 90 Westbourne Grove London W2 5RT on 20 April 2016 (2 pages)
11 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
20 January 2015	Secretary's details changed for Eva Tedford on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Eva Tedford on 20 January 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 July 2014	Registered office address changed from Perkz House 11 Birds Hill Road Eastcote Towcester Northamptonshire NN12 8NF to The Granary Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3BD on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Perkz House 11 Birds Hill Road Eastcote Towcester Northamptonshire NN12 8NF to The Granary Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3BD on 28 July 2014 (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 July 2009	Return made up to 30/05/09; full list of members (3 pages)
16 July 2009	Return made up to 30/05/09; full list of members (3 pages)
24 July 2008	Return made up to 30/05/08; full list of members (3 pages)
24 July 2008	Return made up to 30/05/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 September 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
5 September 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
9 August 2007	Return made up to 30/05/07; full list of members (2 pages)
9 August 2007	Return made up to 30/05/07; full list of members (2 pages)
24 October 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
24 October 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
24 October 2006	Nc dec already adjusted 15/09/06 (2 pages)
24 October 2006	Nc dec already adjusted 15/09/06 (2 pages)
22 September 2006	Conso 12/09/06 (2 pages)
22 September 2006	Conso 12/09/06 (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 September 2006	Return made up to 30/05/06; full list of members (3 pages)
1 September 2006	Return made up to 30/05/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 May 2005	Registered office changed on 13/05/05 from: thistle down barn, holcot lane sywell northampton NN6 0BG (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: thistle down barn, holcot lane sywell northampton NN6 0BG (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: venture court 2 debdale road wellingborough NN8 5AA (1 page)
14 April 2005	Registered office changed on 14/04/05 from: venture court 2 debdale road wellingborough NN8 5AA (1 page)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Return made up to 30/05/04; full list of members (8 pages)
28 June 2004	Return made up to 30/05/04; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
1 August 2003	Location of register of members (1 page)
1 August 2003	Ad 04/06/03--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Ad 04/06/03--------- Â£ si 3@1=3 Â£ ic 97/100 (2 pages)
1 August 2003	Location of register of members (1 page)
1 August 2003	Ad 04/06/03--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Ad 04/06/03--------- Â£ si 3@1=3 Â£ ic 97/100 (2 pages)
1 August 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
30 May 2003	Incorporation (9 pages)
30 May 2003	Incorporation (9 pages)

Perkz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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