Percy (Holdings) Limited

Company Name	Percy (Holdings) Limited
Company Status	Dissolved
Company Number	02686248
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Pimpernel (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 February 2009)
Role	Finance Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Secretary Name	Iain Victor Potter
Nationality	British
Status	Closed
Appointed	01 August 2003(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 February 2009)
Role	Finance Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Phillip Llewelyn Marks John
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 26 June 1992)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Director Name	Alistair Francis Bird
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 26 June 1992)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Secretary Name	Phillip Llewelyn Marks John
Nationality	British
Status	Resigned
Appointed	27 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 26 June 1992)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Director Name	Albert Jude Manifold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1995)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Spynans House Kiltegan County Wicklow Ireland

Director Name	Douglas Rehder
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Wholesale Management
Correspondence Address	Post Office Box 121527 Chula Vista California 91912 United States

Director Name	Mr Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Mount Crescent Bellevue Hill Delgany County Wicklow Ireland

Director Name	Eugene Greene
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Maryvale 38a Church Road Killiney Co Dublin Irish

Director Name	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Secretary Name	Eamon Joseph Allen
Nationality	Irish
Status	Resigned
Appointed	26 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1992)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Secretary Name	Robin Hanna
Nationality	British
Status	Resigned
Appointed	14 October 1992(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 1995)
Role	Company Director
Correspondence Address	28 Brooklawn Wood Stradbrook Road Blackrock Co Dublin

Director Name	Michael James Tredinnick Lee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	6 Beoley Hall Icknield Beoley Worcestershire B98 9AL

Director Name	Mr Philip Graham Beesley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Upper Lane, Little Gomersal Cleckheaton West Yorkshire BD19 4JF

Director Name	Mr Arthur Peisner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 February 1993)
Role	Chief Executive Officer
Correspondence Address	566 Whitehall Road Bloomfield Hills Michigan 48304

Director Name	Mr Arthur Peisner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1994)
Role	Chief
Correspondence Address	566 Whitehall Road Bloomfield Hills Michigan 48304

Director Name	Alan Stuart Donnelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 29 May 1995)
Role	Financial Director
Correspondence Address	Branksome 2 Cranleigh Drive Hazel Grove Stockport Cheshire SK7 6AL

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	03 February 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland

Secretary Name	David Neil Holland
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2000)
Role	Company Director
Correspondence Address	177 Chew Valley Road Greenfield Oldham Lancashire OL3 7DF

Secretary Name	Michael Vincent Blakey
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Hartoft House Longhorsley Morpeth Northumberland NE65 8QY

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Hartoft House Longhorsley Morpeth Northumberland NE65 8QY

Director Name	Denis Martin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	3 Meldon Avenue Sherburn Village Durham DH6 1JX

Secretary Name	Roger Crudgington
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
17 April 2007	Receiver ceasing to act (1 page)
28 March 2007	Receiver's abstract of receipts and payments (2 pages)
10 October 2006	Receiver ceasing to act (1 page)
6 April 2006	Receiver's abstract of receipts and payments (3 pages)
7 June 2005	Administrative Receiver's report (25 pages)
7 June 2005	Stat of affairs with f 3.10 (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: derwent street blackhill consett co durham DH8 8LY (1 page)
2 March 2005	Appointment of receiver/manager (1 page)
24 February 2005	Company name changed pimpernel (holdings) LIMITED\certificate issued on 24/02/05 (2 pages)
17 February 2005	Return made up to 11/02/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
7 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 May 2004	Full accounts made up to 31 December 2002 (12 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 11/02/04; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Full accounts made up to 30 June 2002 (12 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 August 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
28 June 2002	Auditor's resignation (1 page)
13 May 2002	Declaration of assistance for shares acquisition (17 pages)
13 May 2002	Declaration of assistance for shares acquisition (17 pages)
8 May 2002	New director appointed (3 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
30 April 2002	Auditor's resignation (1 page)
29 April 2002	Particulars of mortgage/charge (5 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Full accounts made up to 30 June 2001 (12 pages)
14 February 2002	Return made up to 11/02/02; full list of members (6 pages)
29 October 2001	Declaration of assistance for shares acquisition (11 pages)
29 October 2001	Declaration of assistance for shares acquisition (9 pages)
19 October 2001	Particulars of mortgage/charge (7 pages)
19 October 2001	Particulars of mortgage/charge (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Full accounts made up to 1 July 2000 (12 pages)
16 February 2001	Return made up to 11/02/01; full list of members (6 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 4 July 1999 (13 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
24 February 2000	Return made up to 11/02/00; full list of members (6 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 27 June 1998 (15 pages)
18 March 1999	Return made up to 11/02/99; no change of members (6 pages)
31 July 1998	Full accounts made up to 28 June 1997 (15 pages)
11 February 1998	Return made up to 11/02/98; full list of members 363(287) ‐ Registered office changed on 11/02/98 363(288) ‐ Director's particulars changed (5 pages)
29 October 1997	Delivery ext'd 3 mth 28/06/97 (1 page)
23 July 1997	Full accounts made up to 29 June 1996 (17 pages)
17 April 1997	Delivery ext'd 3 mth 29/06/96 (1 page)
21 February 1997	Return made up to 11/02/97; no change of members (5 pages)
4 August 1996	Full accounts made up to 1 July 1995 (18 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
23 April 1996	New secretary appointed (2 pages)
31 March 1996	Return made up to 11/02/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 August 1995	Accounts for a medium company made up to 25 June 1994 (16 pages)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
23 June 1995	Particulars of mortgage/charge (16 pages)
12 June 1995	Declaration of assistance for shares acquisition (12 pages)
12 June 1995	Declaration of assistance for shares acquisition (20 pages)
13 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
30 March 1994	Return made up to 11/02/94; change of members 363(288) ‐ Director resigned (8 pages)
24 August 1993	Return made up to 11/02/93; full list of members (10 pages)
22 July 1992	Ad 26/06/92--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)

Percy (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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