PERATONE LIMITED

Company 01378052 • Liquidation In liquidation • Private limited company
Company age
48 years

Company overview

Incorporation date
11 July 1978
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 13 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PERATONE LIMITED is a private limited company incorporated on 11 July 1978, with its registered office in Buckingham. Companies House lists its business as printing not elsewhere classified. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 12 September 2026, is overdue.

On 13 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 13 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 15 December 2025. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 103, Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW, United Kingdom

Industry classification (SIC codes)

18129

Officers & directors (5)

PRIEST, Marilyn Carol

Secretary

Appointed: 12 July 1991

Active

PRIEST, John Roger

Director

Appointed: N/A

Active

PRIEST, Marilyn Carol

Director

Appointed: 9 January 2017

Active

PRIEST, Christopher John Roger

Director

Appointed: 9 January 1999 • Resigned: 1 February 2005

PRIEST, Marilyn Carol

Director

Appointed: N/A • Resigned: 12 July 2006

Recent filing history (107)

20 October 2026

Statement of affairs

Insolvency • Form LIQ02

20 October 2026

Registered office address changed from 9 Swanbourne Road, Shipton Winslow Buckingham MK18 3JJ to Suite 103, Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 20 October 2026

Address • Form AD01

20 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 October 2026

Resolutions

Resolution • Form RESOLUTIONS

15 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

7 November 2025

Confirmation statement made on 29 August 2025 with no updates

Confirmation statement • Form CS01

4 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

4 October 2024

Confirmation statement made on 29 August 2024 with no updates

Confirmation statement • Form CS01

21 September 2023

Confirmation statement made on 29 August 2023 with no updates

Confirmation statement • Form CS01

21 September 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

13 September 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

12 September 2022

Confirmation statement made on 29 August 2022 with no updates

Confirmation statement • Form CS01

2 December 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

13 October 2021

Confirmation statement made on 29 August 2021 with no updates

Confirmation statement • Form CS01

22 January 2021

Micro company accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (2)

Mr John Roger Priest

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Marilyn Carol Priest

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Mortgage debenture

National Westminster Bank PLC

Created: 14 February 1991 • Delivered: 27 February 1991

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 October 2026

Practitioners:

Elliot H Green - Suite 103 Moda Business Centre Stirling Way

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 12 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No