Company number 03173690
Status Active - Proposal to Strike off
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 26 June 2016 to 25 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,000
. The most likely internet sites of PEARLMACE LIMITED are www.pearlmace.co.uk, and www.pearlmace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pearlmace Limited is a Private Limited Company.
The company registration number is 03173690. Pearlmace Limited has been working since 15 March 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of Pearlmace Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. The company`s financial liabilities are £4.72k. It is £-13.54k against last year. The cash in hand is £4.14k. It is £-0.17k against last year. And the total assets are £15k, which is £1.37k against last year. LEGG, Jane Elizabeth is a Secretary of the company. LEGG, Stephen John Edwin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
pearlmace Key Finiance
LIABILITIES
£4.72k
-75%
CASH
£4.14k
-5%
TOTAL ASSETS
£15k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 April 1996
Appointed Date: 15 March 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 April 1996
Appointed Date: 15 March 1996
PEARLMACE LIMITED Events
25 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Jun 2016
First Gazette notice for compulsory strike-off
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
24 Apr 1996
Secretary resigned
24 Apr 1996
New secretary appointed
24 Apr 1996
Director resigned
24 Apr 1996
New director appointed
15 Mar 1996
Incorporation
9 March 2006
Charge deed
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 7/9 bower road harrogate and all its fixtures…
30 June 2000
Mortgage deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 bower road harrogate north yorkshire…
3 January 1997
Mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 bower road harrogate north yorks t/no…
23 December 1996
Debenture
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…