PEARL TOPCO LIMITED

Company summary

Insolvency history recorded

Company number: 06475300
Status: DISSOLVED
Incorporated / age: 16 January 200817 years
Registered office: Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
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 18 October 2026 at 16:58 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
Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Non-trading company
Previous company names
BOLEYNBAY 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
Wound up
7 May 2024
Dissolved on
12 June 2025
Practitioners
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  7 May 2024
- Christopher Ratten
  Insolvency practitioner
  Appointed
  7 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBY, Stephen ACTIVE	Secretary	31 Jan 2020				Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
STORAH, Richard ACTIVE	Director	05 Apr 2019		England	June 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MCDONALD, Elizabeth RESIGNED	Secretary	08 Nov 2012	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2008	13 Aug 2008			10 Upper Bank Street, London, E14 5JJ
BELL, Ronald Edward, Mr. RESIGNED	Director	05 Feb 2008	12 Jun 2009	United Kingdom	June 1956	Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH
GALVAO, Rodrigo Peixoto RESIGNED	Director	05 Feb 2008	11 May 2011		May 1973	Flat 1st Floor, 10 Yeomans Row, London, SW3 2AH
HUDALY, David Nathan RESIGNED	Director	17 Mar 2008	31 Jan 2012	Uk	April 1957	1 Acrefield Park, Liverpool, Merseyside, L25 6JX
KUMP, Eric John RESIGNED	Director	05 Feb 2008	10 Jun 2008	United Kingdom	April 1970	Garden Flat 16 Royal Crescent, London, W11 4SL
LEVY, Adrian Joseph Morris RESIGNED	Director	16 Jan 2008	05 Feb 2008	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
MORGAN, Fiona Jacqueline RESIGNED	Director	29 Feb 2012	27 Dec 2013	United Kingdom	October 1964	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
MORRIS, Andrew RESIGNED	Director	17 Mar 2008	30 Nov 2011	Uk	November 1965	68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
PUDGE, David John RESIGNED	Director	16 Jan 2008	05 Feb 2008	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
RIALL, Tom RESIGNED	Director	08 May 2017	16 Aug 2024	England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	29 Feb 2012	31 Jul 2017	England	January 1963	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SCICLUNA, Terence Joseph RESIGNED	Director	30 Jan 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
SMITH, Richard Charles RESIGNED	Director	01 Jul 2010	30 Nov 2013	England	May 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
TURNER, Matthew Charles RESIGNED	Director	05 Feb 2008	11 May 2011	United Kingdom	November 1963	Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
WALKER, Lindsey RESIGNED	Director	06 May 2011	31 Dec 2011	England	July 1961	Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH
WILLIAMS, Stephen Robert RESIGNED	Director	06 May 2011	31 Jul 2017	England	October 1969	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 13 Aug 2008
Address: 10 Upper Bank Street, London, E14 5JJ

BELL, Ronald Edward, Mr. RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Glendevon 1a Woodpecker Close, Ewshot, Farnham, Surrey, GU10 5TH

GALVAO, Rodrigo Peixoto RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 11 May 2011
Date of birth: May 1973
Address: Flat 1st Floor, 10 Yeomans Row, London, SW3 2AH

HUDALY, David Nathan RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 Jan 2012
Country of Residence: Uk
Date of birth: April 1957
Address: 1 Acrefield Park, Liverpool, Merseyside, L25 6JX

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Garden Flat 16 Royal Crescent, London, W11 4SL

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

MORGAN, Fiona Jacqueline RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: November 1965
Address: 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB

PUDGE, David John RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

TURNER, Matthew Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

WALKER, Lindsey RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1961
Address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH

WILLIAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1969
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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