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PEARLSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearlstone Limited. The company was founded 42 years ago and was given the registration number 01577399. The firm's registered office is in SHIPLEY. You can find them at Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PEARLSTONE LIMITED
Company Number:01577399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 1981
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB

Director01 February 2017Active
10 Clover Crescent, Calverley, Pudsey, LS28 5SZ

Secretary-Active
10 Clover Crescent, Calverley, Pudsey, LS28 5SZ

Director-Active
10 Clover Crescent, Calverley, Pudsey, LS28 5SZ

Director-Active
19 Springbank Drive, Farsley, Leeds, LS28 5LX

Director-Active
19 Springbarn Drive, Pudsey, Leeds, LS28 5EX

Director-Active

People with Significant Control

Mr Peter Tolan
Notified on:01 February 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:Rushtons Insolvency Limited, 3 Merchants Quay, Shipley, BD17 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-11-14Address

Change registered office address company with date old address new address.

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2018-11-09Insolvency

Liquidation voluntary statement of affairs.

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2018-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-09Resolution

Resolution.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Termination director company with name termination date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2017-02-02Officers

Appoint person director company with name date.

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2017-02-02Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-13Accounts

Change account reference date company previous shortened.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Termination director company with name termination date.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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