| Company Name | Perspective Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312370 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Joanna Ruth Whittaker |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(3 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 05 March 2021) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studleigh Ripley Road Knaresborough North Yorkshire HG5 9BY |
| Director Name | Mr Michael Whittaker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(3 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 05 March 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Studleigh Ripley Road Knaresborough North Yorkshire HG5 9BY |
| Secretary Name | Mrs Joanna Ruth Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(3 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 05 March 2021) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studleigh Ripley Road Knaresborough North Yorkshire HG5 9BY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.perspectivechange.com/ |
|---|
Location
| Registered Address | Westminetr Business Centre Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£36,991 |
| Cash | £140,388 |
| Current Liabilities | £233,827 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 12 March 2020 | Liquidators' statement of receipts and payments to 20 January 2020 (14 pages) |
| 14 February 2019 | Liquidators' statement of receipts and payments to 20 January 2019 (12 pages) |
| 26 March 2018 | Liquidators' statement of receipts and payments to 20 January 2018 (11 pages) |
| 30 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (10 pages) |
| 30 March 2017 | Liquidators' statement of receipts and payments to 20 January 2017 (10 pages) |
| 4 February 2016 | Registered office address changed from Studleigh, Ripley Road Knaresborough North Yorkshire HG5 9BY to Westminetr Business Centre Great North Way Nether Poppleton York YO26 6RB on 4 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from Studleigh, Ripley Road Knaresborough North Yorkshire HG5 9BY to Westminetr Business Centre Great North Way Nether Poppleton York YO26 6RB on 4 February 2016 (2 pages) |
| 29 January 2016 | Resolutions
|
| 29 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 29 January 2016 | Resolutions
|
| 29 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 29 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Michael Whittaker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Joanna Ruth Whittaker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Joanna Ruth Whittaker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Michael Whittaker on 13 November 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 21 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 November 2005 | Return made up to 29/10/05; full list of members
|
| 28 November 2005 | Return made up to 29/10/05; full list of members
|
| 8 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New director appointed (1 page) |
| 12 November 2001 | New director appointed (1 page) |
| 29 October 2001 | Incorporation (16 pages) |
| 29 October 2001 | Incorporation (16 pages) |