THE PERFECT BOOK STORE LIMITED
BECKENHAM

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Company number 06657302
Status Liquidation
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Registered office address changed from 1st Floor Vulcan Business Centre 18 Vulcan Way Croydon Surrey CR9 0BN to 257B Croydon Road Beckenham Kent BR3 3PS on 16 October 2015; Statement of affairs with form 4.19. The most likely internet sites of THE PERFECT BOOK STORE LIMITED are www.theperfectbookstore.co.uk, and www.the-perfect-book-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Perfect Book Store Limited is a Private Limited Company. The company registration number is 06657302. The Perfect Book Store Limited has been working since 28 July 2008. The present status of the company is Liquidation. The registered address of The Perfect Book Store Limited is 257b Croydon Road Beckenham Kent Br3 3ps. . ASHMORE, Michelle is a Director of the company. SMITH, Brad Royce is a Director of the company. Director CRANFIELD, Janis Maria has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ASHMORE, Michelle
Appointed Date: 28 July 2008
40 years old

Director
SMITH, Brad Royce
Appointed Date: 28 July 2008
40 years old

Resigned Directors

Director
CRANFIELD, Janis Maria
Resigned: 15 February 2010
Appointed Date: 17 July 2009
65 years old

THE PERFECT BOOK STORE LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
16 Oct 2015
Registered office address changed from 1st Floor Vulcan Business Centre 18 Vulcan Way Croydon Surrey CR9 0BN to 257B Croydon Road Beckenham Kent BR3 3PS on 16 October 2015
12 Oct 2015
Statement of affairs with form 4.19
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30

...
... and 22 more events
13 Nov 2009
Annual return made up to 28 July 2009 with full list of shareholders
28 Aug 2009
Director appointed janis cranfield logged form
25 Aug 2009
Registered office changed on 25/08/2009 from 48 northway road croydon surrey CR0 6JE united kingdom
04 May 2009
Director appointed brad royce smith
28 Jul 2008
Incorporation

THE PERFECT BOOK STORE LIMITED Charges

28 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…