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PEREGRINE NANTWICH LIMITED

#02939028dissolvedltd

About PEREGRINE NANTWICH LIMITED

PEREGRINE NANTWICH LIMITED was incorporated on 15 June 1994 as a private limited company, making it 31 years old. Its principal activity is buying and selling of own real estate. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 12 historical appointments that have since resigned. There are 5 charges registered against this company, of which 2 remain outstanding.

Company Age31 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score25/100

Vetted Score

25/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 31 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

May 28, 2019

gazette dissolved compulsory

gazette

filing
Nov 13, 2018

dissolved compulsory strike off suspended

dissolution

filing
Oct 9, 2018

gazette notice compulsory

gazette

filing
Aug 22, 2018

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Aug 17, 2018

liquidation receiver cease to act receiver

insolvency

filing
Aug 2, 2018

liquidation receiver cease to act receiver

insolvency

filing
Jul 12, 2018

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Jan 8, 2018

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Jul 17, 2017

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Feb 23, 2017

liquidation receiver cease to act receiver

insolvency

filing
Feb 23, 2017

liquidation receiver cease to act receiver

insolvency

filing
Jan 17, 2017

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Nov 30, 2016

termination director company with name termination date

officers

filing
Jul 13, 2016

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Jan 12, 2016

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing

Directors & Officers

No active officers found.

Charges & Mortgages

2 outstanding / 5 total charge(s)

  • outstandingLegal charge
    Entitled: Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Created: 2011-09-30
  • outstandingDebenture
    Entitled: Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Created: 2011-08-18
  • fully satisfiedLegal charge
    Entitled: Bank of Scotland PLC
    Created: 2007-11-15Satisfied: 2011-10-22
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1994-12-29Satisfied: 2011-10-22
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1994-07-27Satisfied: 2011-10-22

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Allan Watson Graham (receiver manager)
    Appointed: 2014-12-12
    Ceased: 2017-02-09
    Robert Andrew Croxen (receiver manager)
    Appointed: 2014-12-12
    Ceased: 2018-07-19
  • receiver managerCase #2
    Practitioners:
    Allan Watson Graham (receiver manager)
    Appointed: 2014-12-12
    Ceased: 2017-02-09
    Robert Andrew Croxen (receiver manager)
    Appointed: 2014-12-12
    Ceased: 2018-07-19

Recent Filings

  • gazette2019-05-28
    View PDF
    gazette dissolved compulsory
  • dissolution2018-11-13
    View PDF
    dissolved compulsory strike off suspended
  • gazette2018-10-09
    View PDF
    gazette notice compulsory
  • insolvency2018-08-22
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date
  • insolvency2018-08-17
    View PDF
    liquidation receiver cease to act receiver

Key Dates

  • Incorporated1994-06-15
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.