| Company Name | Perpetual Networks Limited |
|---|---|
| Director | Paul Henderson |
| Company Status | Liquidation |
| Company Number | 03447253 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 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 | Mr Paul Henderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newbury Drive Maidenhead Berkshire SL6 1XG |
| Secretary Name | Mrs Lynn Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Newbury Drive Maidenhead Berkshire SL6 1XG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£128,765 |
| Cash | £5,917 |
| Current Liabilities | £249,214 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 23 October 2016 (overdue) |
|---|
Filing History
| 3 December 2020 | Progress report in a winding up by the court (19 pages) |
|---|---|
| 25 November 2019 | Progress report in a winding up by the court (9 pages) |
| 5 January 2019 | Progress report in a winding up by the court (9 pages) |
| 4 December 2017 | Progress report in a winding up by the court (10 pages) |
| 4 December 2017 | Progress report in a winding up by the court (10 pages) |
| 2 December 2016 | Insolvency:liquidators annual progress report to 24/09/2016 (6 pages) |
| 2 December 2016 | Insolvency:liquidators annual progress report to 24/09/2016 (6 pages) |
| 1 December 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/09/2015 (5 pages) |
| 1 December 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/09/2015 (5 pages) |
| 27 November 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/09/2014 (6 pages) |
| 27 November 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/09/2014 (6 pages) |
| 7 November 2013 | Registered office address changed from 7 Newbury Drive Maidenhead Berkshire SL6 1XG on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 7 Newbury Drive Maidenhead Berkshire SL6 1XG on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 7 Newbury Drive Maidenhead Berkshire SL6 1XG on 7 November 2013 (1 page) |
| 4 November 2013 | Appointment of a liquidator (3 pages) |
| 4 November 2013 | Appointment of a liquidator (3 pages) |
| 8 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 8 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2013 (7 pages) |
| 8 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2013 (7 pages) |
| 8 October 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 8 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2013 (7 pages) |
| 2 October 2013 | Order of court to wind up (3 pages) |
| 2 October 2013 | Order of court to wind up (3 pages) |
| 23 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2013 (7 pages) |
| 23 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2013 (7 pages) |
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2012 (11 pages) |
| 26 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2012 (11 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 22 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 March 2010 | Secretary's details changed for Lynn Henderson on 21 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Paul Henderson on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Lynn Henderson on 21 March 2010 (1 page) |
| 22 March 2010 | Director's details changed for Paul Henderson on 21 March 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 25 March 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 15 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 February 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 24 January 2003 | Return made up to 09/10/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 09/10/02; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 31 December 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 8 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 25 November 1999 | Return made up to 09/10/99; no change of members (6 pages) |
| 25 November 1999 | Return made up to 09/10/99; no change of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 2 new garden drive west drayton middlesex UB7 7JA (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 2 new garden drive west drayton middlesex UB7 7JA (1 page) |
| 23 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Ad 28/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Ad 28/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 1997 | Incorporation (17 pages) |
| 9 October 1997 | Incorporation (17 pages) |