Dissolved
Dissolved 2016-05-03
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Company Information for PEAKMOOR LIMITED
FOREST ROAD KINGSWOOD, BRISTOL, BS15,
|
Company Registration Number
 03068502 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Peakmoor Ltd
PEAKMOOR LIMITED was founded on 1995-06-15 and had its registered office in Forest Road Kingswood. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEAKMOOR LIMITED | |
| Legal Registered Office | |
| FOREST ROAD KINGSWOOD BRISTOL | |
Filing Information
| Company Number | 03068502 | |
|---|---|---|
| Date formed | 1995-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 04:51:45 |
| Companies House |
|
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Companies with same name PEAKMOOR LIMITED
The following companies were found which have the same name as PEAKMOOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Peakmoor LLC | 1675 Tuskegee Place Suite 203 Colorado Springs CO 80915 | Good Standing | Company formed on the 2019-10-14 |
| PEAKMOOR STONE LTD | UNIT 16 BRIMINGTON ROAD CHESTERFIELD UNITED KINGDOM S41 7UW | Dissolved | Company formed on the 2017-02-02 | |
| PEAKMOORE ORGANIZATIONAL RATING LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-02-11 |
Company Officers of PEAKMOOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELIA MARY THOMAS |
||
HUW GRUFFYD THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
CELIA MARY THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TRUST FOR SICK CHILDREN IN WALES | Director | 2009-06-05 | CURRENT | 1987-07-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM ALDRETH PEARCROFT ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/00 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 88(2)R | AD 30/09/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5PQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 8,THE PLAIN THORNBURY BRISTOL BS12 2AG | |
| 363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 27 HIGH STREET LLANDAFF CARDIFF CR5 2DY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 18/07/95--------- £ SI 1@1=1 £ IC 1/2 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288 | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 18/07/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to PEAKMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against PEAKMOOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON |
Income
Government Income
We have not found government income sources for PEAKMOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PEAKMOOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEAKMOOR 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PEAKMOOR LIMITED | Event Date | 2013-04-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the above named Company will be held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 21 January 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies should be received no later than midday on 20 January 2016 . Date of Appointment: 25 April 2013 Further Details are available from: Gina Clare Gina.clare@hazlewoods.co.uk 0117 947 5747 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAKMOOR 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 PEAKMOOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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