Perpetual Legacy Ltd

Perpetual Legacy Ltd is a dissolved company incorporated on 7 January 2000 with the registered office located in Chesterfield, Derbyshire. Perpetual Legacy Ltd was registered 25 years ago.

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Status

Dissolved

Dissolved on 23 October 2015 (9 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

03903059

Private limited company

Age

25 years

Incorporated 7 January 2000

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

Address

79 Saltergate
Chesterfield
Derbyshire
S40 1JS

Same address for the past 11 years

Companies in S40 1JS

Telephone

Unreported

Email

Unreported

Website

Perpetuallegacy.co.uk

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People

Officers

1

Shareholders

1

Controllers (PSC)

-

Mr. Jonathan Bowles

Director • Project Manager • British • Lives in UK • Born in Jan 1943

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2003–2012)

Period Ended

31 Jan 2012

For period 31 Jan ⟶ 31 Jan 2012

Traded for 12 months

Cash in Bank

£5.43K

Decreased by £25.8K (-83%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.65M

Increased by £408.04K (+33%)

Total Liabilities

-£1.73M

Increased by £687.45K (+66%)

Net Assets

-£79.17K

Decreased by £279.42K (-140%)

Debt Ratio (%)

105%

Increased by 20.89% (+25%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

9 Years Ago on 23 Oct 2015

Registered Address Changed

11 Years Ago on 1 Sep 2014

Voluntary Liquidator Appointed

11 Years Ago on 4 Aug 2014

Hazel Bowles Resigned

11 Years Ago on 24 Mar 2014

Confirmation Submitted

11 Years Ago on 24 Mar 2014

Accounting Period Shortened

11 Years Ago on 31 Oct 2013

Confirmation Submitted

12 Years Ago on 18 Jan 2013

Small Accounts Submitted

12 Years Ago on 5 Jan 2013

Hazel Bowles Resigned

13 Years Ago on 23 Mar 2012

Registered Address Changed

13 Years Ago on 20 Mar 2012

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Documents

Final Gazette dissolved following liquidation

Submitted on 23 Oct 2015

Return of final meeting in a creditors' voluntary winding up

Submitted on 23 Jul 2015

Registered office address changed from Commerce House 87 High Street, Odiham Hants RG29 1LB to 79 Saltergate Chesterfield Derbyshire S40 1JS on 1 September 2014

Submitted on 1 Sep 2014

Statement of affairs with form 4.19

Submitted on 14 Aug 2014

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 8 Aug 2014

Appointment of a voluntary liquidator

Submitted on 4 Aug 2014

Resolutions

Submitted on 4 Aug 2014

Annual return made up to 7 January 2014 with full list of shareholders

Submitted on 24 Mar 2014

Termination of appointment of Hazel Bowles as a secretary