Company number 03143266
Status Liquidation
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-18
. The most likely internet sites of PEARLPLACE LIMITED are www.pearlplace.co.uk, and www.pearlplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlplace Limited is a Private Limited Company.
The company registration number is 03143266. Pearlplace Limited has been working since 03 January 1996.
The present status of the company is Liquidation. The registered address of Pearlplace Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . VALENTE, Gianni is a Director of the company. Secretary VALENTE, Mary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director VALENTE, Matteo has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
VALENTE, Mary
Resigned: 17 February 2016
Appointed Date: 11 January 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 January 1996
Appointed Date: 03 January 1996
Director
VALENTE, Matteo
Resigned: 17 February 2016
Appointed Date: 11 January 1996
91 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 January 1996
Appointed Date: 03 January 1996
PEARLPLACE LIMITED Events
15 Aug 2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-18
31 Mar 2016
Statement of affairs with form 4.19
16 Mar 2016
Registered office address changed from 74 High Street Gosforth Newcastle upon Tyne NE3 1HB to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 March 2016
...
... and 63 more events
29 Jan 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
29 Jan 1996
New secretary appointed
29 Jan 1996
New director appointed
29 Jan 1996
Registered office changed on 29/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Jan 1996
Incorporation
23 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 40 high street felling and the l/h…
3 October 1996
Legal mortgage
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage the f/h property k/a 40 high…
3 October 1996
Legal mortgage
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of a legal mortgage the l/h property k/a unit 5 spar…