New Percy Limited

Company Name	New Percy Limited
Company Status	Dissolved
Company Number	03032758
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	New Pimpernel 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(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 December 2008)
Role	Company 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(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 December 2008)
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(8 years, 8 months after company formation)
Appointment Duration	5 years (closed 09 December 2008)
Role	CEO
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Patricia McGovern
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1995(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1995)
Role	Solicitor
Correspondence Address	32 Cashel Avenue Kimmage Dublin 12 Ireland

Director Name	Cora Crampton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1995(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1995)
Role	Legal Executive
Correspondence Address	Blackhall Calverstown Killullen Co Kildare

Director Name	Mr Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 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	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 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	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1995)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Director Name	Albert Jude Manifold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Acc Dir
Country of Residence	Ireland
Correspondence Address	Spynans House Kiltegan County Wicklow Ireland

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2003)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	Alan Stuart Donnelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months after company formation)
Appointment Duration	8 months (resigned 15 March 1996)
Role	Accountant
Correspondence Address	Branksome 2 Cranleigh Drive Hazel Grove Stockport Cheshire SK7 6AL

Director Name	Denis Martin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 December 2003)
Role	Sales Director
Correspondence Address	3 Meldon Avenue Sherburn Village Durham DH6 1JX

Director Name	John Dawson Yeadon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1999)
Role	Manufacturing Dir
Correspondence Address	7 Tayside Darlington County Durham DL1 3QT

Director Name	Mr Andrew John Atkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1999)
Role	Export Director
Country of Residence	England
Correspondence Address	Oldbridge House 4 High Street Catterick Village Richmond North Yorkshire DL10 7LJ

Director Name	David Neil Holland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	177 Chew Valley Road Greenfield Oldham Lancashire OL3 7DF

Director Name	Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	Hartoft House Longhorsley Morpeth Northumberland NE65 8QY

Secretary Name	Michael Vincent Blakey
Nationality	British
Status	Resigned
Appointed	10 October 2001(6 years, 7 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

Secretary Name	Roger Crudgington
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 2 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	14 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1995)
Correspondence Address	31 Merrion Square Dublin 2 Ireland

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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
20 April 2007	Receiver's abstract of receipts and payments (2 pages)
20 April 2007	Receiver ceasing to act (1 page)
29 March 2007	Receiver's abstract of receipts and payments (2 pages)
10 October 2006	Receiver ceasing to act (1 page)
7 April 2006	Receiver's abstract of receipts and payments (3 pages)
20 May 2005	Administrative Receiver's report (14 pages)
20 May 2005	Form 3.2 statement of affairs (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: 26-32 derwent street blackhill consett county durham DH8 8LY (1 page)
2 March 2005	Appointment of receiver/manager (1 page)
24 February 2005	Company name changed new pimpernel LIMITED\certificate issued on 24/02/05 (2 pages)
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)
11 May 2004	Full accounts made up to 31 December 2002 (12 pages)
25 March 2004	Return made up to 14/03/04; full list of members (5 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	Group of companies' accounts made up to 30 June 2002 (24 pages)
2 October 2003	Director resigned (1 page)
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)
9 April 2003	Return made up to 14/03/03; full list of members (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)
29 May 2002	Declaration of assistance for shares acquisition (8 pages)
29 May 2002	Declaration of assistance for shares acquisition (8 pages)
29 May 2002	Declaration of assistance for shares acquisition (8 pages)
10 May 2002	Declaration of assistance for shares acquisition (9 pages)
10 May 2002	Declaration of assistance for shares acquisition (9 pages)
10 May 2002	Declaration of assistance for shares acquisition (9 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	Group of companies' accounts made up to 30 June 2001 (23 pages)
28 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/03/02 (9 pages)
29 October 2001	Declaration of assistance for shares acquisition (10 pages)
29 October 2001	Declaration of assistance for shares acquisition (9 pages)
29 October 2001	Declaration of assistance for shares acquisition (9 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
19 October 2001	Particulars of mortgage/charge (7 pages)
19 October 2001	Particulars of mortgage/charge (7 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Full group accounts made up to 1 July 2000 (23 pages)
3 April 2001	Return made up to 14/03/01; full list of members (9 pages)
3 April 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 August 2000	Full group accounts made up to 4 July 1999 (23 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
30 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 27 June 1998 (16 pages)
8 June 1999	Director resigned (1 page)
15 April 1999	Return made up to 14/03/99; full list of members (10 pages)
15 April 1999	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 28 June 1997 (16 pages)
29 October 1997	Delivery ext'd 3 mth 28/06/97 (1 page)
17 April 1997	Full accounts made up to 29 June 1996 (17 pages)
7 April 1997	Return made up to 14/03/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 1996	Director resigned (1 page)
19 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
1 August 1995	Statement of affairs (16 pages)
19 July 1995	Ad 02/06/95--------- Â£ si 4134772@1=4134772 Â£ ic 2/4134774 (2 pages)
19 July 1995	Ad 02/06/95--------- Â£ si 165228@1=165228 Â£ ic 4134774/4300002 (2 pages)
23 June 1995	Particulars of mortgage/charge (24 pages)
21 June 1995	New secretary appointed (4 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	Nc inc already adjusted 09/05/95 (1 page)
21 June 1995	New director appointed (2 pages)
6 June 1995	Accounting reference date notified as 30/06 (1 page)
26 April 1995	Memorandum and Articles of Association (12 pages)
21 April 1995	Company name changed loyalplayer LIMITED\certificate issued on 24/04/95 (4 pages)
18 April 1995	New secretary appointed;director resigned (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 1995	New director appointed (2 pages)
18 April 1995	Secretary resigned;new director appointed (2 pages)
14 March 1995	Incorporation (12 pages)

New Percy Limited

Business Activity

Directors

Location

Accounts

Filing History

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