Per Realisations Limited

Company Name	Per Realisations Limited
Company Status	Dissolved
Company Number	03915973
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	6 August 2011 (12 years, 8 months ago)
Previous Names	Tasktalk Limited and HQ Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Sarah Louise McBride
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(1 week, 3 days after company formation)
Appointment Duration	11 years, 6 months (closed 06 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kendal Gardens Tockwith North Yorkshire YO26 7QR

Secretary Name	Graeme McBride
Nationality	British
Status	Closed
Appointed	02 June 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 August 2011)
Role	Company Director
Correspondence Address	40 Kendal Gardens Tockwith North Yorkshire YO26 7QR

Director Name	Graeme McBride
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 August 2011)
Role	Company Director
Correspondence Address	40 Kendal Gardens Tockwith North Yorkshire YO26 7QR

Secretary Name	Mr David John Pullan
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	18 Wentworth Gate Wetherby West Yorkshire LS22 6XD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£129,722
Cash	£45
Current Liabilities	£347,201

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2011	Final Gazette dissolved following liquidation (1 page)
6 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2011	Notice of move from Administration to Dissolution on 28 April 2011 (10 pages)
6 May 2011	Notice of move from Administration to Dissolution (10 pages)
16 December 2010	Administrator's progress report to 10 November 2010 (10 pages)
16 December 2010	Administrator's progress report to 10 November 2010 (10 pages)
26 November 2010	Notice of extension of period of Administration (1 page)
26 November 2010	Notice of extension of period of Administration (1 page)
15 November 2010	Administrator's progress report to 10 May 2010 (11 pages)
15 November 2010	Administrator's progress report to 10 May 2010 (11 pages)
1 March 2010	Company name changed hq personnel LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
1 March 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
18 January 2010	Statement of administrator's proposal (25 pages)
18 January 2010	Statement of administrator's proposal (25 pages)
20 December 2009	Change of name notice (2 pages)
20 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
20 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
20 December 2009	Change of name notice (2 pages)
21 November 2009	Registered office address changed from 6 Church Street Wetherby West Yorkshire LS22 6LP on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 6 Church Street Wetherby West Yorkshire LS22 6LP on 21 November 2009 (2 pages)
20 November 2009	Appointment of an administrator (1 page)
20 November 2009	Appointment of an administrator (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 March 2009	Return made up to 28/01/09; full list of members (3 pages)
17 March 2009	Return made up to 28/01/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
24 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
8 February 2008	Return made up to 28/01/08; full list of members (2 pages)
8 February 2008	Return made up to 28/01/08; full list of members (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
20 April 2007	Return made up to 28/01/07; full list of members (2 pages)
20 April 2007	Return made up to 28/01/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 April 2006	Return made up to 28/01/06; full list of members (2 pages)
25 April 2006	Return made up to 28/01/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 January 2004	Return made up to 28/01/04; full list of members (6 pages)
23 January 2004	Return made up to 28/01/04; full list of members (6 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
17 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2003	Return made up to 28/01/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
24 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Return made up to 28/01/02; full list of members (6 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
20 January 2001	Return made up to 28/01/01; full list of members (6 pages)
20 January 2001	Return made up to 28/01/01; full list of members (6 pages)
25 July 2000	Registered office changed on 25/07/00 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
25 July 2000	Registered office changed on 25/07/00 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 February 2000	Memorandum and Articles of Association (12 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Memorandum and Articles of Association (12 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
11 February 2000	Ad 07/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2000	Ad 07/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2000	Company name changed tasktalk LIMITED\certificate issued on 07/02/00 (2 pages)
7 February 2000	Company name changed tasktalk LIMITED\certificate issued on 07/02/00 (2 pages)
28 January 2000	Incorporation (16 pages)
28 January 2000	Incorporation (16 pages)

Per Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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