S & G PEASCOD STREET LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About S & G Peascod Street Ltd

S & G PEASCOD STREET LIMITED was founded on 2002-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". S & G Peascod Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S & G PEASCOD STREET LIMITED

601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in W1B

Filing Information

Company Number		04615276
Company ID Number		04615276
Date formed		2002-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 14:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S & G PEASCOD STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.

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Company Officers of S & G PEASCOD STREET LIMITED

Current Directors

Officer	Role	Date Appointed
ALVIN GREEN	Director	2002-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CISSIE GREEN	Director	2007-04-01	2009-12-31
CISSIE GREEN	Company Secretary	2004-10-04	2009-10-01
CHARLES SIMONS	Company Secretary	2002-12-12	2004-09-30
CHARLES SIMONS	Director	2002-12-12	2004-09-30
SDG SECRETARIES LIMITED	Nominated Secretary	2002-12-12	2002-12-12
SDG REGISTRARS LIMITED	Nominated Director	2002-12-12	2002-12-12

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.

Date	Document Type	Document Description
2020-03-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Harrison North Liberty House 222 Regent Street London W1B 5TR
2018-04-13	LIQ02	Voluntary liquidation Statement of affairs
2018-04-13	600	Appointment of a voluntary liquidator
2018-04-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-03-29
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	TM02	Termination of appointment of Cissie Green on 2009-10-01
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	12/12/14 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CISSIE GREEN
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	12/12/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CISSIE GREEN / 17/12/2010
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALVIN GREEN / 17/12/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	12/12/09 FULL LIST
2009-04-02	363a	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALVIN GREEN / 12/12/2008
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29	363s	RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-02-06	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-12-21	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-13	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-13	288a	NEW SECRETARY APPOINTED
2005-01-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/05
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16	88(2)R	AD 12/12/02--------- £ SI 1@1
2004-07-22	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/04
2004-01-27	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 15 HEDDON COURT PARADE COCKFOSTERS ROAD BARNET HERTS EN4 0DB
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-01-27	288b	SECRETARY RESIGNED
2003-01-27	288a	NEW SECRETARY APPOINTED
2003-01-27	288a	NEW DIRECTOR APPOINTED
2003-01-27	288b	DIRECTOR RESIGNED
2002-12-12	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to S & G PEASCOD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-04-03
Appointmen	2018-04-03
Meetings o	2018-03-09

Fines / Sanctions

No fines or sanctions have been issued against S & G PEASCOD STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-09-19	Outstanding	J ISAACS MANAGEMENT LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 S & G PEASCOD STREET LIMITED

Intangible Assets

Patents

We have not found any records of S & G PEASCOD STREET LIMITED registering or being granted any patents

Domain Names

S & G PEASCOD STREET LIMITED owns 1 domain names.

cognitowindsor.co.uk

Trademarks

We have not found any records of S & G PEASCOD STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & G PEASCOD STREET 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 (47710 - Retail sale of clothing in specialised stores) as S & G PEASCOD STREET LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where S & G PEASCOD STREET 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	Resolution
Defending party	S & G PEASCOD STREET LIMITED	Event Date	2018-04-03

Initiating party		Event Type	Appointmen
Defending party	S & G PEASCOD STREET LIMITED	Event Date	2018-04-03
Company Number: 04615276 Name of Company: S & G PEASCOD STREET LIMITED Trading Name: Cognito of Windsor Nature of Business: Retailer of Womens Fashion Clothes Type of Liquidation: Creditors' Voluntary…

Initiating party		Event Type	Meetings o
Defending party	S & G PEASCOD STREET LIMITED	Event Date	2018-03-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & G PEASCOD STREET 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 S & G PEASCOD STREET 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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