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Dan Pearce Franchises Ltd

Dan Pearce Franchises Ltd is a liquidation company incorporated on 15 July 2020 with the registered office located in Leeds, West Yorkshire. Dan Pearce Franchises Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
12746645
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 805 days
Dated 14 July 2022 (3 years ago)
Next confirmation dated 14 July 2023
Was due on 28 July 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 894 days
For period 15 Jul31 Jul 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 5 months ago)
Address
9th Floor 7 Park Row
Leeds
LS1 5HD
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was 9th Floor 7 Park Row Leeds LS1 5HD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Branding Boss Ltd
Mr Samuel Peter Davis is a mutual person.
Active
Davis Properties Yorkshire Ltd
Mr Samuel Peter Davis is a mutual person.
Active
Dan Pearce Living Birstall Ltd
Daniel Pearce and Mr Samuel Peter Davis are mutual people.
Dissolved
Dan Pearce Living Limited
Daniel Pearce is a mutual person.
Liquidation
Dan Pearce Lettings Ltd
Daniel Pearce is a mutual person.
Dissolved
Dan Pearce Land And New Homes Ltd
Daniel Pearce is a mutual person.
Dissolved
Dan Pearce Pudsey Ltd
Daniel Pearce is a mutual person.
Liquidation
Dan Pearce Ossett Ltd
Daniel Pearce is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 1 Jul31 Jul 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£76.16K
Total Liabilities
-£39.99K
Net Assets
£36.17K
Debt Ratio (%)
53%
Latest Activity
Daniel Pearce Resigned
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
4 Years Ago on 21 Aug 2021
Incorporated
5 Years Ago on 15 Jul 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2025
Termination of appointment of Daniel Pearce as a director on 8 July 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 13 Aug 2024
Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to 9th Floor 7 Park Row Leeds LS1 5HD on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Statement of affairs
Submitted on 26 Jun 2023
Registered office address changed from 1a Asquith Avenue Morley Leeds LS27 9QA United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 26 June 2023
Submitted on 26 Jun 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 26 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 14 Jul 2022
Repayment History
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