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Adrian Perry Systems Ltd

Adrian Perry Systems Ltd is a dissolved company incorporated on 19 October 1989 with the registered office located in Marlow, Buckinghamshire. Adrian Perry Systems Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 28 April 2020 (5 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02434144
Private limited company
Age
36 years
Incorporated 19 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Adrian Perry
Director • Computer Systems Consultant • British • Lives in UK • Born in Aug 1963
Mr Paul David McCaffrey
Secretary • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paul McCaffrey Systems Ltd
Mr Paul David McCaffrey is a mutual person.
Active
Menelaus Limited
Mr Paul David McCaffrey is a mutual person.
Active
Agamemnon Limited
Mr Paul David McCaffrey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£4.03K
Increased by £1.56K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.48K
Decreased by £13.12K (-15%)
Total Liabilities
-£73.17K
Decreased by £13.71K (-16%)
Net Assets
£2.31K
Increased by £590 (+34%)
Debt Ratio (%)
97%
Decreased by 1.12% (-1%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Apr 2020
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 May 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Registered Address Changed
11 Years Ago on 2 Sep 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Confirmation Submitted
11 Years Ago on 25 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2020
Liquidators' statement of receipts and payments to 25 April 2019
Submitted on 11 Jul 2019
Liquidators' statement of receipts and payments to 25 April 2018
Submitted on 6 Jul 2018
Liquidators' statement of receipts and payments to 25 April 2017
Submitted on 5 Jul 2017
Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 25 June 2016
Submitted on 25 Jun 2016
Statement of affairs with form 4.19
Submitted on 16 May 2016
Appointment of a voluntary liquidator
Submitted on 16 May 2016
Resolutions
Submitted on 16 May 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Dec 2015
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Repayment History
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