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Peartree Oldco Two Limited
Peartree Oldco Two Limited is a dissolved company incorporated on 6 July 2000 with the registered office located in Carlisle, Cumbria. Peartree Oldco Two Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04031744
Private limited company
Age
25 years
Incorporated
6 July 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
Learn more about Peartree Oldco Two Limited
Contact
Address
Sterling House Wavell Drive
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2SA
United Kingdom
Same address for the past
7 years
Companies in CA1 2SA
Telephone
01539 737370
Email
Unreported
Website
Smoothradio.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Agnes Morgan Thomson
Director • British • Lives in UK • Born in May 1954
Charles William John Burgess
Director • Journalist • British • Lives in England • Born in Jan 1954
Charles David Brims
Director • British • Lives in England • Born in May 1950
CN Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
295 Woodstock Road Limited
Charles David Brims is a mutual person.
Active
McMullen & Sons, Limited
Charles David Brims is a mutual person.
Active
McMullen's Of Hertford Limited
Charles David Brims is a mutual person.
Active
Greenham Trust Ltd
Charles David Brims is a mutual person.
Active
Tullie House Museum And Art Gallery Trust
Caroline Agnes Morgan Thomson is a mutual person.
Active
12 Market Cross Place Limited
Charles William John Burgess is a mutual person.
Active
Just Like That Productions Ltd
Charles William John Burgess is a mutual person.
Active
Peartree Radio Realisation Limited
Charles David Brims, Charles William John Burgess, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£43.98K
Decreased by £2.01K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.7K
Decreased by £1.86K (-3%)
Total Liabilities
-£905
Decreased by £135 (-13%)
Net Assets
£50.79K
Decreased by £1.72K (-3%)
Debt Ratio (%)
2%
Decreased by 0.19% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Nov 2021
Declaration of Solvency
4 Years Ago on 5 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Full Accounts Submitted
5 Years Ago on 4 Aug 2020
Subsidiary Accounts Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Robert Lawie Frederick Burgess Resigned
6 Years Ago on 22 Feb 2019
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2020
Declaration of solvency
Submitted on 5 Nov 2020
Resolutions
Submitted on 5 Nov 2020
Resolutions
Submitted on 5 Nov 2020
Confirmation statement made on 6 July 2020 with no updates
Submitted on 25 Aug 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 4 Aug 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 23 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 23 Oct 2019
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Repayment History
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See All Charges & CCJs