Dissolved
Dissolved 2016-11-22
Company Information for PECKWISE LIMITED
GILLINGHAM, DORSET, SP8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
PECKWISE LIMITED | |
Legal Registered Office | |
GILLINGHAM DORSET | |
Company Number | 02321360 | |
---|---|---|
Date formed | 1988-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-01 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 15:54:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN RADLEY |
Company Secretary | ||
ALAN JOHN RADLEY |
Director | ||
ROGER COLLINS |
Director | ||
DENNIS CARMICHAEL |
Director | ||
JOHN DENIS PAGE |
Company Secretary | ||
ROGER EDWARD HATFIELD |
Director | ||
JOHN DENIS PAGE |
Director | ||
COLIN HAMILTON |
Company Secretary | ||
GLYNDWR JAMES BOWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HJW ESTATES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
21-29 WESLEY ROAD COMMON PARTS LIMITED | Director | 2015-08-30 | CURRENT | 2005-03-12 | Dissolved 2016-06-14 | |
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-08-30 | CURRENT | 2006-11-01 | Dissolved 2016-04-26 | |
THE MAILHOUSE MANAGEMENT COMPANY LTD | Director | 2015-08-30 | CURRENT | 2008-05-08 | Dissolved 2016-07-19 | |
PRINCIPALITY TRAINING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-01-19 | |
MDA RENEWABLES (CARDIFF1) LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
MDA RENEWABLES (MERTHYR1) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MDA RENEWABLES (BLAENS2) LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-03-07 | |
MDA RENEWABLES (BLAENS1) LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
MDA RENEWABLES (CAERS 1) LTD | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
BLUEBIRDS DEVELOPMENT CO LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
MDA RENEWABLES (BGCBC1) LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-11-10 | |
UNI-DOR LIMITED | Director | 2013-11-01 | CURRENT | 1995-09-01 | Active | |
MDA RENEWABLES (CYCBC1) LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-11-10 | |
OBAN HOMES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2014-11-25 | |
MDA RENEWABLES (PEMBS 1) LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
MDA RENEWABLES LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
LJ DEVELOPMENTS (ATLANTIC) LIMITED | Director | 2011-09-26 | CURRENT | 2011-04-12 | Active | |
OWAIN LIMITED | Director | 2011-05-23 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
JONWAIN LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-02-02 | |
BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED | Director | 2008-12-01 | CURRENT | 2007-09-28 | Active | |
GREENHILL COURT ESTATES MANAGEMENT LIMITED | Director | 2007-09-28 | CURRENT | 2007-04-24 | Active | |
SUNCHAIR LIMITED | Director | 2006-06-30 | CURRENT | 1988-11-11 | Dissolved 2016-06-14 | |
SQUADRON INVESTMENTS LIMITED | Director | 2006-06-13 | CURRENT | 2005-07-15 | Liquidation | |
ST CROIX DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Live but Receiver Manager on at least one charge | |
LJ DEVELOPMENTS LIMITED | Director | 2006-01-06 | CURRENT | 2001-11-12 | Active | |
A J INVESTMENTS (CARDIFF) LIMITED | Director | 2004-08-27 | CURRENT | 2004-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RADLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN RADLEY | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 15/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 | |
AA01 | PREVEXT FROM 30/09/2012 TO 01/10/2012 | |
AR01 | 15/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN RADLEY / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RADLEY / 04/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RADLEY / 13/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WHITE LION HOUSE 5 NEW STREET WELLS SOMERSET BA5 2LA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER COLLINS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 6 SILVER STREET HULL HU1 1JA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC, | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PECKWISE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |