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Company Information for

PEONY DIRECT LIMITED

THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2BN,
Company Registration Number
05496003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peony Direct Ltd
PEONY DIRECT LIMITED was founded on 2005-06-30 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Peony Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEONY DIRECT LIMITED
 
Legal Registered Office
THE OLD STABLES, BACK LANE
ASTON
OXFORDSHIRE
OX18 2BN
Other companies in OX18
 
Filing Information
Company Number 05496003
Company ID Number 05496003
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 13:01:28
Primary Source:Companies House
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Company Officers of PEONY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS LELIO MCKEE
 Company Secretary 2005-06-30
JOHN BEALE
 Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARFAX CORPORATE SERVICES LIMITED
 Company Secretary 2005-06-30 2005-06-30
OXFORD NOMINEES LIMITED
 Director 2005-06-30 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS LELIO MCKEE MUSEUM SELECTION LIMITED Company Secretary 2009-01-13 CURRENT 2003-06-16 Active
FRANCIS LELIO MCKEE FRESH PERSPECTIVE LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2018-05-29
FRANCIS LELIO MCKEE ZOOM FULFILMENT SERVICES LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Liquidation
FRANCIS LELIO MCKEE ALLPRESENT LIMITED Company Secretary 2005-08-31 CURRENT 1997-04-17 Active
FRANCIS LELIO MCKEE CHAPLAIS LIMITED Company Secretary 2004-07-19 CURRENT 2004-07-19 Active
FRANCIS LELIO MCKEE CULTURE VULTURE DIRECT LIMITED Company Secretary 2002-01-25 CURRENT 2002-01-25 Active - Proposal to Strike off
FRANCIS LELIO MCKEE PIA JEWELLERY LIMITED Company Secretary 2002-01-25 CURRENT 2002-01-25 Liquidation
FRANCIS LELIO MCKEE ARDINGTON LTD Company Secretary 2001-07-17 CURRENT 2001-04-23 Dissolved 2018-07-04
JOHN BEALE ZOOM FULFILMENT SERVICES LIMITED Director 2005-10-06 CURRENT 2005-10-06 Liquidation
JOHN BEALE MUSEUM SELECTION LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
JOHN BEALE CULTURE VULTURE DIRECT LIMITED Director 2002-01-25 CURRENT 2002-01-25 Active - Proposal to Strike off
JOHN BEALE PIA JEWELLERY LIMITED Director 2002-01-25 CURRENT 2002-01-25 Liquidation
JOHN BEALE ARDINGTON LTD Director 2001-07-17 CURRENT 2001-04-23 Dissolved 2018-07-04

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-06DS01APPLICATION FOR STRIKING-OFF
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0130/06/15 FULL LIST
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0130/06/14 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-27AR0130/06/11 FULL LIST
2010-11-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BEALE / 27/06/2008
2008-03-14AA31/01/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-09225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06
2006-07-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-06-30NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to PEONY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEONY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEONY DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-02-01 £ 13,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PEONY DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 9,931
Current Assets 2012-02-01 £ 9,931
Shareholder Funds 2012-02-01 £ 4,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEONY DIRECT LIMITED registering or being granted any patents
Domain Names

PEONY DIRECT LIMITED owns 1 domain names.

peonydirect.co.uk  

Trademarks
We have not found any records of PEONY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEONY DIRECT 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 (47990 - Other retail sale not in stores, stalls or markets) as PEONY DIRECT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PEONY DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEONY DIRECT 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 PEONY DIRECT 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 OX18 2BN