| Company Name | Perfect Platters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839124 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Third Party Formations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 9 August 2018 | Cessation of Third Party Formations Limited as a person with significant control on 9 August 2018 (1 page) |
| 9 August 2018 | Termination of appointment of Third Party Formations Limited as a director on 9 August 2018 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 7 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 7 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 7 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 7 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 7 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Third Party Formations Limited on 7 June 2010 (2 pages) |
| 26 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 26 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 February 2009 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/07/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 7 June 2006 | Incorporation (14 pages) |
| 7 June 2006 | Incorporation (14 pages) |