PEARL CACL LIMITED

Company summary

Insolvency history recorded

Company number: 01784710
Status: DISSOLVED
Incorporated / age: 20 January 198427 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Dormant company
Previous company names
RESOLUTION CACL LIMITED
CENTURY ASSURANCE COMPANY LIMITED
NEL BRITANNIA ASSURANCE COMPANY LIMITED
BUDGETSHELL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 April 2011
Wound up
21 October 2009
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  21 October 2009
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  21 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
BATEY, Richard Mark RESIGNED	Secretary	15 Nov 1999	27 Sep 2000			12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	06 Apr 2005	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
JARRETT, Kenneth Richard RESIGNED	Secretary	03 Sep 1993	01 Jan 1998			Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW
SKERRETT, Philip Edward RESIGNED	Secretary	01 Jan 1998	14 Nov 1999			21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
CHANSITOR SECRETARIES LIMITED RESIGNED	Secretary		02 Sep 1993			1 Dyers Buildings, Holborn, London, EC1N 2SX
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	27 Sep 2000	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	06 Apr 2005			5 Old Bailey, London, EC4M 7JX
AGGETT, Paul Bernard RESIGNED	Director		29 Aug 2001	United Kingdom	November 1960	Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
BELL, Michael Jaffray De Hauteville RESIGNED	Director		06 Apr 2005		April 1941	Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT
BOWN, Steven Michael RESIGNED	Director	13 Nov 2001	21 Nov 2001	United Kingdom	October 1964	Half Tiles, Pit Farm Road, Guildford, GU1 2JL
BROWN, Bernard George RESIGNED	Director	06 Apr 2005	31 Dec 2005	England	February 1951	Hill House, Broom Close, Esher, Surrey, KT12 9ET
CRAINE, Roger RESIGNED	Director	31 Dec 2005	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
GREENFIELD, Richard Edward Keith RESIGNED	Director	31 Dec 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
LITTLE, Christopher Guthrie RESIGNED	Director		06 Apr 2005		April 1947	4 Edwardes Square, London, W8 6HE
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	22 Mar 2010	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
SINGLETON, Graham Lloyd RESIGNED	Director	06 Apr 2005	31 Dec 2005		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
SKERRETT, Philip Edward RESIGNED	Director		06 Apr 2005	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

BATEY, Richard Mark RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 27 Sep 2000
Address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 06 Apr 2005
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

JARRETT, Kenneth Richard RESIGNED
Role: Secretary
Appointed on: 03 Sep 1993
Resigned on: 01 Jan 1998
Address: Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW

SKERRETT, Philip Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 14 Nov 1999
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

CHANSITOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1993
Address: 1 Dyers Buildings, Holborn, London, EC1N 2SX

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 06 Apr 2005
Address: 5 Old Bailey, London, EC4M 7JX

AGGETT, Paul Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT

BELL, Michael Jaffray De Hauteville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2005
Date of birth: April 1941
Address: Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT

BOWN, Steven Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 21 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Half Tiles, Pit Farm Road, Guildford, GU1 2JL

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1951
Address: Hill House, Broom Close, Esher, Surrey, KT12 9ET

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

LITTLE, Christopher Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2005
Date of birth: April 1947
Address: 4 Edwardes Square, London, W8 6HE

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 22 Mar 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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