PERACTO CAPITAL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 08049718
Status Liquidation
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address ARKIN & CO, HIGH STREET MAPLE HOUSE, POTTERS BAR, HERTS, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017; Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS on 1 February 2016; Statement of affairs with form 4.19. The most likely internet sites of PERACTO CAPITAL LIMITED are www.peractocapital.co.uk, and www.peracto-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Peracto Capital Limited is a Private Limited Company. The company registration number is 08049718. Peracto Capital Limited has been working since 30 April 2012. The present status of the company is Liquidation. The registered address of Peracto Capital Limited is Arkin Co High Street Maple House Potters Bar Herts En6 5bs. . DOOLAN, Colin is a Director of the company. KNIGHT, William Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOOLAN, Colin
Appointed Date: 30 April 2012
42 years old

Director
KNIGHT, William Paul
Appointed Date: 30 April 2012
44 years old

PERACTO CAPITAL LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 18 January 2017
01 Feb 2016
Registered office address changed from 47 High Street Barnet Herts EN5 5UW to C/O Arkin & Co High Street Maple House Potters Bar Herts EN6 5BS on 1 February 2016
26 Jan 2016
Statement of affairs with form 4.19
26 Jan 2016
Appointment of a voluntary liquidator
26 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19

...
... and 2 more events
21 Jul 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2

07 Jan 2014
Total exemption small company accounts made up to 30 April 2013
12 Aug 2013
Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12

25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
30 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERACTO CAPITAL LIMITED Charges

22 January 2013
All assets debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…