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Home > England & Wales Companies > PEERLESS DESIGNS LIMITED
Company Information for

PEERLESS DESIGNS LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
01884996
Private Limited Company
Liquidation

Company Overview

About Peerless Designs Ltd
PEERLESS DESIGNS LIMITED was founded on 1985-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Peerless Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEERLESS DESIGNS LIMITED
 
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in N11
 
Filing Information
Company Number 01884996
Company ID Number 01884996
Date formed 1985-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 31/07/2014
Return next due 28/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEERLESS DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name PEERLESS DESIGNS LIMITED
The following companies were found which have the same name as PEERLESS DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEERLESS DESIGNS (LETCHWORTH) LIMITED UNIT 21 JUBILEE TRADE CENTRE JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1SP Active Company formed on the 2015-08-05
PEERLESS DESIGNS AND INNOVATIONS LORONG L TELOK KURAU Singapore 425500 Dissolved Company formed on the 2008-09-11
PEERLESS DESIGNS LIMITED Unknown
PEERLESS DESIGNS INC California Unknown
PEERLESS DESIGNS LTD LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Active Company formed on the 2021-08-17

Company Officers of PEERLESS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM CAVILL
 Company Secretary 2014-02-26
JULIAN DAVID BRAFMAN
 Director 1991-07-31
STUART WILLIAM CAVILL
 Director 1998-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS FRANCIS BAUM
 Director 1991-07-31 2015-04-03
RONALD WILLIAM CAVILL
 Company Secretary 1991-07-31 2014-02-22
RONALD WILLIAM CAVILL
 Director 1991-07-31 2014-02-22
JOHN MORRIS
 Director 1991-07-31 1998-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID BRAFMAN BARADORE LIMITED Director 1992-08-06 CURRENT 1980-06-26 Dissolved 2014-11-25
JULIAN DAVID BRAFMAN CARLAN PROPERTIES LIMITED Director 1992-07-18 CURRENT 1974-03-20 Dissolved 2014-11-04
STUART WILLIAM CAVILL MYDDLETON HALL INTERIORS LIMITED Director 2005-04-15 CURRENT 1985-04-01 Dissolved 2015-12-15
STUART WILLIAM CAVILL MYDDLETON HALL GROUP LIMITED Director 1995-09-01 CURRENT 1988-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.2
2017-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.2
2016-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2016-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-01-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2015
2015-09-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-08-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-16RES15CHANGE OF NAME 05/08/2015
2015-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 9 BRUNSWICK WAY LONDON N11 1JL
2015-07-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BAUM
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0131/07/14 FULL LIST
2014-06-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-26AP03SECRETARY APPOINTED MR STUART WILLIAM CAVILL
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY RONALD CAVILL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAVILL
2013-08-01AR0131/07/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-09AR0131/07/11 FULL LIST
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANCIS BAUM / 31/07/2010
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-10363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-10363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-06363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: ALMEIDA STREET LONDON N1 1TD
1999-08-17363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-05363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17288aNEW DIRECTOR APPOINTED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-28363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-07363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-08363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-09363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-25363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-13288DIRECTOR'S PARTICULARS CHANGED
1992-08-17363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-09-24363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-08-06363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-10-11AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-10-11363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEERLESS DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-11-20
Appointment of Liquidators2016-05-03
Meetings of Creditors2015-08-17
Appointment of Administrators2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against PEERLESS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEERLESS DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEERLESS DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of PEERLESS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEERLESS DESIGNS LIMITED
Trademarks
We have not found any records of PEERLESS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEERLESS DESIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2011-03-15 GBP £1,439
Warrington Borough Council 2010-10-14 GBP £1,515 Furniture & Fittings
Warrington Borough Council 2010-07-30 GBP £10,667 Furniture & Fittings
HAMPSHIRE COUNTY COUNCIL 2010-07-05 GBP £2,567

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEERLESS DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPEERLESS DESIGNS LIMITEDEvent Date2016-04-18
Philip James Watkins and Philip Lewis Armstrong , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPEERLESS DESIGNS LIMITEDEvent Date2016-04-18
Notice is hereby given that I, Philip James Watkins (IP No. 009626 ) and Philip Lewis Armstrong (IP No. 9397 ) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the above-named Company, appointed on 18 April 2016 , intend to declare and distribute a final dividend within the period of two months from the last date of proving mentioned below. All creditors of the Company are required, on or before 18 December 2017, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved Date of Appointment: 18 April 2016 Philip James Watkins (IP No. 009626 ) and Philip Lewis Armstrong (IP No. 9397 ) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: The Joint Liquidators, Tel: 0203 005 4000 . Alternative contact: Chris French. Ag OF81154
 
Initiating party Event TypeMeetings of Creditors
Defending partyPEERLESS DESIGNS LIMITEDEvent Date2015-08-12
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 01 September 2015 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 24 June 2015. Office holder details: Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators, Tel: 020 3005 4000. Alternative contact: Chris French.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPEERLESS DESIGNS LIMITEDEvent Date2015-06-24
In the High Court of Justice case number 4359 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU For further details contact: Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEERLESS DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEERLESS DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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