Perchta Limited

Company Name	Perchta Limited
Company Status	Dissolved
Company Number	07697474
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Simon Pickett
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(4 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	14 November 2011(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Foyle Red Lane Oxted RH8 0RT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2m at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
2 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,555,762
Current Liabilities	£529,351

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2013	Delivered on: 4 November 2013 Satisfied on: 10 September 2015 Persons entitled: The Royal Bank of Scotland PLC Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 March 2013	Delivered on: 21 March 2013 Satisfied on: 15 October 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 October 2013

Delivered on: 4 November 2013
Satisfied on: 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

11 March 2013

Delivered on: 21 March 2013
Satisfied on: 15 October 2013
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016 (2 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 356.84 (4 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 356.84 (4 pages)
8 June 2016	Solvency Statement dated 17/05/16 (1 page)
8 June 2016	Solvency Statement dated 17/05/16 (1 page)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled-distribution declared 17/05/2016 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 September 2015	Resolutions RES13 ‐ Conflict 16/09/2015 (2 pages)
29 September 2015	Change of share class name or designation (2 pages)
22 September 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Edward Fellows as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Edward Fellows as a director on 16 September 2015 (2 pages)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 9,490.16 (5 pages)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of premium share account. 16/09/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of premium share account. 16/09/2015 (2 pages)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 9,490.16 (5 pages)
17 September 2015	Statement by Directors (1 page)
10 September 2015	Satisfaction of charge 076974740002 in full (1 page)
10 September 2015	Satisfaction of charge 076974740002 in full (1 page)
28 July 2015	Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,000.02 (5 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,000.02 (5 pages)
28 July 2015	Termination of appointment of Nicholas Boyle as a director on 21 July 2015 (1 page)
28 July 2015	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 (2 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,000.02 (5 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015 (1 page)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 20,000.02 (5 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 20,000.02 (5 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 20,000.02 (5 pages)
4 November 2013	Registration of charge 076974740002 (29 pages)
4 November 2013	Registration of charge 076974740002 (29 pages)
15 October 2013	Satisfaction of charge 1 in full (1 page)
15 October 2013	Satisfaction of charge 1 in full (1 page)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed share agreement 02/10/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed share agreement 02/10/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
31 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012 (1 page)
20 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 20,000.02 (3 pages)
20 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 20,000.02 (3 pages)
15 December 2011	Resolutions RES13 ‐ Re conflicts 14/11/2011 (2 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000.02 (4 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re investment agreement & consent 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 December 2011	Resolutions RES13 ‐ Re conflicts 14/11/2011 (2 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re investment agreement & consent 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000.02 (4 pages)
9 December 2011	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
9 December 2011	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
9 December 2011	Appointment of Mr Paul Stephen Latham as a director (2 pages)
9 December 2011	Termination of appointment of Simon Pickett as a director (1 page)
9 December 2011	Appointment of Mr Paul Stephen Latham as a director (2 pages)
9 December 2011	Termination of appointment of Simon Pickett as a director (1 page)
6 December 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
6 December 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
6 December 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
6 December 2011	Appointment of Mr Nicholas Boyle as a director (2 pages)
6 December 2011	Appointment of Simon Pickett as a director (2 pages)
6 December 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
6 December 2011	Appointment of Simon Pickett as a director (2 pages)
6 December 2011	Termination of appointment of Paul Latham as a director (1 page)
6 December 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
6 December 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
6 December 2011	Appointment of Mr Nicholas Boyle as a director (2 pages)
6 December 2011	Termination of appointment of Paul Latham as a director (1 page)
19 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)