PEARL ACQUISITIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06326753. The registration start date is July 27, 2007. The current status is Liquidation.
Company Number | 06326753 |
Company Name | PEARL ACQUISITIONS LIMITED |
Registered Address |
C/o Cowgill Holloway Business Recovery LLP Regency House 45-53 Chorley New Road Bolton BL1 4QR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-07-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2017-01-31 |
Accounts Last Update | 2015-03-28 |
Returns Due Date | 2016-08-24 |
Returns Last Update | 2015-07-27 |
Confirmation Statement Due Date | 2017-08-10 |
Confirmation Statement Last Update | 2016-07-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
47710 | Retail sale of clothing in specialised stores |
Address |
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD |
Post Town | BOLTON |
Post Code | BL1 4QR |
Entity Name | Office Address |
---|---|
US ABERLA LIMITED | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL14QR |
PEARL FINANCECO LIMITED | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
HASLAM TRUCK AND TRAILER LTD | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
FOURTH FLOOR F & B LIMITED | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
THALIA BESPOKE LTD | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
MODERN VEGETARIAN 3 LTD | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR |
CHALON COURT HR LTD | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
BARGAIN DEALS (SW) LTD | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
W-I-TECHNOLOGY LIMITED | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
HMS NATIONWIDE LIMITED | C/o Cowgill Holloway Business Recovery LLP Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOKE, Martin | Director (Active) | 154 Clerkenwell Road, London, EC1R 5AB | May 1964 / 8 March 2017 |
Irish / Ireland |
Company Director |
ALDINGTON, Richard | Secretary (Resigned) | 42 Winfrith Road, London, SW18 3BD | / 13 November 2007 |
/ |
|
JOHNSON, Yvonne | Secretary (Resigned) | 70 Foxbourne Road, London, SW17 8EW | / 16 June 2008 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 27 July 2007 |
/ |
|
BROOKS, Amanda | Director (Resigned) | 154 Clerkenwell Road, London, EC1R 5AB | September 1962 / 13 October 2016 |
British / England |
Director |
DUNSTAN, Jennifer Anne | Director (Resigned) | 24 Anhalt Road, London, SW11 4NX | December 1962 / 13 November 2007 |
Uk Australian / United Kingdom |
Director |
MALVERDI, Fabrizio | Director (Resigned) | 154 Clerkenwell Road, London, EC1R 5AB | September 1967 / 13 October 2016 |
Italian / France |
Director |
MERTENS-LUSTIG, Sandra | Director (Resigned) | 154 Clerkenwell Road, London, EC1R 5AB | January 1973 / 13 October 2016 |
British / England |
Director |
ROSE, Stuart Anthony | Director (Resigned) | The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN | June 1949 / 13 November 2007 |
British / England |
Director |
SALMON, Thomas Guy Maunder | Director (Resigned) | 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB | January 1976 / 24 February 2011 |
British / United Kingdom |
Director |
SARMA, Eva Devi | Director (Resigned) | 154 Clerkenwell Road, London, EC1R 5AD | February 1979 / 25 February 2010 |
British / United Kingdom |
Director |
TRAVERS SMITH DIRECTORS LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 27 July 2007 |
/ |
|
WILKS, Keith Scott | Director (Resigned) | 154 Clerkenwell Road, London, United Kingdom, EC1R 5AB | September 1971 / 25 February 2010 |
British / United Kingdom |
Director |
WOODHOUSE, Christopher | Director (Resigned) | 154 Clerkenwell Road, London, EC1R 5AB | June 1961 / 26 August 2016 |
British / England |
Director |
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 27 July 2007 |
/ |
Post Town | BOLTON |
Post Code | BL1 4QR |
SIC Code | 47710 - Retail sale of clothing in specialised stores |
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