Company NamePerk Products Ltd
Company StatusDissolved
Company Number11831145
CategoryPrivate Limited Company
Incorporation Date18 February 2019(5 years, 2 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Reece David McAllister
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2020(11 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (closed 15 December 2020)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address2a Lee Moor Business Park
Rennington
Alnwick
Northumberland
NE66 3RL
Director NameMr Roderick Jonathan Alasdair Parkes
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2020(11 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (closed 15 December 2020)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address2a Lee Moor Business Park
Rennington
Alnwick
Northumberland
NE66 3RL
Director NameMr Liam McAllister
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2019(same day as company formation)
RoleOperations Coordinator
Country of ResidenceEngland
Correspondence Address2a Lee Moor Business Park
Rennington
Alnwick
Northumberland
NE66 3RL
Director NameMr Robert Hall
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(11 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 September 2020)
RoleSupply Chain Manager
Country of ResidenceEngland
Correspondence Address2a Lee Moor Business Park
Rennington
Alnwick
Northumberland
NE66 3RL

Location

Registered Address2a Lee Moor Business Park
Rennington
Alnwick
Northumberland
NE66 3RL
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishRennington
WardLonghoughton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
16 September 2020Application to strike the company off the register (1 page)
15 September 2020Micro company accounts made up to 28 February 2020 (3 pages)
3 September 2020Termination of appointment of Robert Hall as a director on 3 September 2020 (1 page)
30 March 2020Termination of appointment of Liam Mcallister as a director on 23 March 2020 (1 page)
30 March 2020Cessation of Liam Mcallister as a person with significant control on 23 March 2020 (1 page)
21 February 2020Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 10 February 2020 (2 pages)
21 February 2020Appointment of Mr Robert Hall as a director on 10 February 2020 (2 pages)
21 February 2020Confirmation statement made on 17 February 2020 with updates (5 pages)
21 February 2020Notification of Catalage Ltd as a person with significant control on 10 February 2020 (2 pages)
21 February 2020Appointment of Mr Reece David Mcallister as a director on 10 February 2020 (2 pages)
18 February 2019Incorporation
Statement of capital on 2019-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)