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Company Information for

PEERSHAWS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
03483932
Private Limited Company
Liquidation

Company Overview

About Peershaws Ltd
PEERSHAWS LIMITED was founded on 1997-12-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Peershaws Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEERSHAWS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CO6
 
Filing Information
Company Number 03483932
Company ID Number 03483932
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB720096756  
Last Datalog update: 2018-12-05 06:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEERSHAWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of PEERSHAWS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUMFREY NILS CHAMBERLAIN
 Company Secretary 2007-12-01
CHRISTOPHER HUMFREY NILS CHAMBERLAIN
 Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HUMFREY NEVILLE CHAMBERLAIN
 Director 1998-03-31 2016-09-27
RUTH VIKTORIA CHAMBERLAIN
 Company Secretary 1998-03-31 2007-12-01
RUTH VIKTORIA CHAMBERLAIN
 Director 1998-03-31 2007-12-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-12-19 1998-03-31
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-12-19 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HUMFREY NILS CHAMBERLAIN SIGNSCAPE AND SIGNCONEX LTD Director 2011-09-27 CURRENT 2006-03-30 Active
CHRISTOPHER HUMFREY NILS CHAMBERLAIN HYDROCUT LIMITED Director 1991-12-31 CURRENT 1959-02-23 Active

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
2019-10-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Berewyk Hall White Colne Colchester CO6 2QD
2018-11-28LIQ01Voluntary liquidation declaration of solvency
2018-11-28600Appointment of a voluntary liquidator
2018-11-28LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-13
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 477670
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMFREY NEVILLE CHAMBERLAIN
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 477670
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 477670
2015-04-20SH0112/03/15 STATEMENT OF CAPITAL GBP 477670
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 140000
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 140000
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Berewyk Hall White Colne Colchester Essex CO6 2QD United Kingdom
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-26AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0119/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM BEREWYK HALL WHITE COLNE COLCHESTER ESSEX CO6 2QD
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUMFREY NEVILLE CHAMBERLAIN / 18/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMFREY NILS CHAMBERLAIN / 18/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BEREWYK HALL, WHITE COLNE COLCHESTER ESSEX CO6 2QD
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03190LOCATION OF DEBENTURE REGISTER
2008-01-03353LOCATION OF REGISTER OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HILL HOUSE GREAT YELDHAM HALSTEAD ESSEX CO9 4HN
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bSECRETARY RESIGNED
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2005-12-22363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS
2003-01-30288aNEW DIRECTOR APPOINTED
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-06363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-0688(2)RAD 31/03/98--------- £ SI 139998@1
1998-10-26225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-04-20123£ NC 100/600000 31/03/98
1998-04-20SRES01ALTER MEM AND ARTS 31/03/98
1998-04-20SRES01ADOPT MEM AND ARTS 31/03/98
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288bSECRETARY RESIGNED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to PEERSHAWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-15
Appointmen2018-11-15
Resolution2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against PEERSHAWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEERSHAWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of PEERSHAWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEERSHAWS LIMITED
Trademarks
We have not found any records of PEERSHAWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEERSHAWS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PEERSHAWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEERSHAWS 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 TypeNotices to
Defending partyPEERSHAWS LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyPEERSHAWS LIMITEDEvent Date2018-11-15
Name of Company: PEERSHAWS LIMITED Company Number: 03483932 Nature of Business: Farming Registered office: Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD Type of Liquidation: Members Date of Ap…
 
Initiating party Event TypeResolution
Defending partyPEERSHAWS LIMITEDEvent Date2018-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEERSHAWS 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 PEERSHAWS 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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    Other companies at postcode NR1 3DT