Company NamePerfecture Limited
Company StatusDissolved
Company NumberSC239820
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)
Dissolution Date11 February 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameElsie Wood
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2004(1 year, 8 months after company formation)
Appointment Duration15 years, 6 months (closed 11 February 2020)
RoleManager
Country of ResidenceScotland
Correspondence AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
Director NamePaul Andrew James Wood
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2004)
RoleAccountant
Correspondence AddressFlat 13, 17 Wardlaw Street
Edinburgh
EH11 1TN
Scotland
Secretary NameLynsey McMinimee
NationalityBritish
StatusResigned
Appointed20 November 2002(1 day after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 2008)
RoleChartered Accountant
Correspondence Address2 Garnock Park
East Kilbride
Glasgow
G74 2HZ
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websiteworldleisureuk.co.uk
Telephone0161 6600423
Telephone regionManchester

Location

Registered AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Wood Capital LTD
40.00%
Ordinary A
100 at £1Wood Capital LTD
40.00%
Ordinary B
50 at £1David Wood
20.00%
Ordinary C

Financials

Year2014
Net Worth£32,267
Cash£22,571
Current Liabilities£22,304

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019First Gazette notice for voluntary strike-off (1 page)
15 November 2019Application to strike the company off the register (3 pages)
13 April 2019Micro company accounts made up to 31 March 2019 (6 pages)
22 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 April 2018Micro company accounts made up to 31 March 2018 (6 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
28 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
13 April 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
6 April 2016Micro company accounts made up to 30 September 2015 (6 pages)
6 April 2016Micro company accounts made up to 30 September 2015 (6 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 250
(5 pages)
1 September 2015Director's details changed for Elsie Wood on 31 August 2015 (2 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 250
(5 pages)
1 September 2015Director's details changed for Elsie Wood on 31 August 2015 (2 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (3 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (3 pages)
18 February 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 250
(5 pages)
18 February 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 250
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 250
(5 pages)
21 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 250
(5 pages)
24 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 February 2012Register inspection address has been changed from 2 Garnock Park East Kilbride G74 2HZ Scotland (1 page)
3 February 2012Register inspection address has been changed from 2 Garnock Park East Kilbride G74 2HZ Scotland (1 page)
3 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 February 2012Register(s) moved to registered inspection location (1 page)
2 February 2012Register(s) moved to registered inspection location (1 page)
17 August 2011Registered office address changed from 2 Garnock Park East Kilbride South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
17 August 2011Registered office address changed from 2 Garnock Park East Kilbride South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
6 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
6 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
31 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
31 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
28 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
28 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
10 March 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
10 March 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
8 March 2010Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 March 2010Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Director's details changed for Elsie Wood on 1 October 2009 (2 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
17 December 2008Return made up to 19/11/08; full list of members (3 pages)
17 December 2008Appointment terminated secretary lynsey mcminimee (1 page)
17 December 2008Appointment terminated secretary lynsey mcminimee (1 page)
17 December 2008Return made up to 19/11/08; full list of members (3 pages)
23 January 2008Secretary's particulars changed (1 page)
23 January 2008Return made up to 19/11/07; full list of members (3 pages)
23 January 2008Return made up to 19/11/07; full list of members (3 pages)
23 January 2008Secretary's particulars changed (1 page)
2 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
2 November 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
4 October 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
4 October 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
4 January 2007Return made up to 19/11/06; full list of members (6 pages)
4 January 2007Return made up to 19/11/06; full list of members (6 pages)
29 December 2006Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh EH11 1TN (1 page)
29 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
29 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
29 December 2006Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh EH11 1TN (1 page)
24 July 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
24 July 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
20 December 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
10 January 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
20 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 August 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
11 August 2004Director resigned (1 page)
11 August 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
17 December 2003Return made up to 19/11/03; full list of members (6 pages)
17 December 2003Return made up to 19/11/03; full list of members (6 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002Ad 20/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 November 2002Ad 20/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Registered office changed on 28/11/02 from: 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
28 November 2002Registered office changed on 28/11/02 from: 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
19 November 2002Incorporation (9 pages)
19 November 2002Incorporation (9 pages)