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Home > England & Wales Companies > PEAKES COACHES LIMITED
Company Information for

PEAKES COACHES LIMITED

OLD OAK PIPE WORKS, CWMFFRWDOER, PONTYPOOL, NP4 6TN,
Company Registration Number
05878996
Private Limited Company
Liquidation

Company Overview

About Peakes Coaches Ltd
PEAKES COACHES LIMITED was founded on 2006-07-18 and has its registered office in Pontypool. The organisation's status is listed as "Liquidation". Peakes Coaches Limited is a Private Limited Company registered in WALES 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
Company Name
PEAKES COACHES LIMITED
 
Legal Registered Office
OLD OAK PIPE WORKS
CWMFFRWDOER
PONTYPOOL
NP4 6TN
Other companies in NP44
 
Filing Information
Company Number 05878996
Company ID Number 05878996
Date formed 2006-07-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850595313  
Last Datalog update: 2019-12-16 00:14:00
Primary Source:Companies House
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Companies with same name PEAKES COACHES LIMITED
The following companies were found which have the same name as PEAKES COACHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAKES COACHES LIMITED Unknown

Company Officers of PEAKES COACHES LIMITED

Current Directors
Officer Role Date Appointed
JASON MARK PEAKE
Company Secretary 2006-08-22
DORIAN ROBERT HUGH JOHN CHAPMAN
Director 2018-03-14
DARREN EDGAR LAVENTURE
Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PEAKE
Director 2015-11-01 2018-04-23
JASON MARK PEAKE
Director 2017-10-31 2018-04-23
JOSHUA MARK PEAKE
Director 2015-10-12 2018-04-23
IAN PEAKE
Director 2016-01-18 2016-01-19
JASON MARK PEAKE
Director 2006-08-21 2015-10-12
IAN PEAKE
Director 2006-08-21 2013-12-16
ANGELA JOSEPHINE PEAKE
Company Secretary 2006-08-21 2006-08-22
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-07-18 2006-07-18
HANOVER DIRECTORS LIMITED
Nominated Director 2006-07-18 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIAN ROBERT HUGH JOHN CHAPMAN PRINCIPALITY TRAVEL LTD Director 2018-03-19 CURRENT 2018-03-15 Active - Proposal to Strike off
DORIAN ROBERT HUGH JOHN CHAPMAN J & J COMMERCIALS SOUTH WALES LIMITED Director 2016-10-07 CURRENT 2013-08-16 Active - Proposal to Strike off
JAMES MICHAEL O'NEILL CLANDEBOYE STORES LTD Director 2013-11-22 CURRENT 2013-11-22 Liquidation
JAMES MICHAEL O'NEILL BOTL WINE & SPIRIT MERCHANTS LTD Director 2007-08-31 CURRENT 2007-08-14 In Administration/Administrative Receiver
JAMES MICHAEL O'NEILL CROWNHALL PROPERTIES LIMITED Director 2007-04-20 CURRENT 2007-04-17 Active - Proposal to Strike off
JAMES MICHAEL O'NEILL WEE DOTES LTD Director 2005-11-01 CURRENT 2005-06-24 Liquidation

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
2019-07-15COCOMPCompulsory winding up order
2019-03-06PSC07CESSATION OF IAN PEAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN EDGAR LAVENTURE
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Cedar House Hazell Drive Newport Gwent NP10 8FY
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058789960002
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058789960001
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN ROBERT HUGH JOHN CHAPMAN
2018-10-16TM02Termination of appointment of Jason Mark Peake on 2018-03-06
2018-10-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA01Previous accounting period shortened from 27/02/18 TO 31/01/18
2018-04-24TM01TERMINATE DIR APPOINTMENT
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA PEAKE
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON PEAKE
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE
2018-03-21AP01DIRECTOR APPOINTED MR DARREN EDGAR LAVENTURE
2018-03-21AP01DIRECTOR APPOINTED MR DORIAN ROBERT HUGH JOHN CHAPMAN
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK PEAKE
2018-01-10PSC04Change of details for Mr Ian Peake as a person with significant control on 2017-04-04
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AP01DIRECTOR APPOINTED JASON MARK PEAKE
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AP01DIRECTOR APPOINTED MR IAN PEAKE
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE
2016-01-21AP01DIRECTOR APPOINTED MR IAN PEAKE
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR IAN PEAKE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARK PEAKE
2015-11-30AP01DIRECTOR APPOINTED MR JOSHUA MARK PEAKE
2015-11-30AA01PREVSHO FROM 28/02/2015 TO 27/02/2015
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058789960001
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0106/01/15 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0106/01/14 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-22AR0106/01/13 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 5 BRECON HOUSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB
2012-07-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 FULL LIST
2011-08-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-18AR0118/07/11 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-20AR0118/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK PEAKE / 18/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PEAKE / 18/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARK PEAKE / 18/07/2010
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-14AA28/02/09 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY ANGELA PEAKE
2008-07-18288aSECRETARY APPOINTED MR JASON MARK PEAKE
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-23363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-10225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 1 ON 1 ACCOUNTANCY SERVICES LIMITED, CLYTHA HOUSE 10 CLYTHA PARK ROAD, NEWPORT GWENT NP20 4PB
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PG1067199 Active Licenced property: PONTNEWYNYDD INDUSTRIAL ESTATE BEHIND UNIT 10 PONTNEWYNYDD PONTYPOOL PONTNEWYNYDD GB NP4 6YW;CWMFFRWDOER PONTYPOOL EXCAVATIONS PONTYPOOL GB NP4 6TN. Correspondance address: PONTNEWYNYDD INDUSTRIAL ESTATE (BEHIND) UNIT 10 PONTNEWYNYDD PONTYPOOL PONTNEWYNYDD GB NP4 6YW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2019-07-05
Petitions 2019-05-29
Fines / Sanctions
No fines or sanctions have been issued against PEAKES COACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEAKES COACHES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 629,684
Creditors Due Within One Year 2012-03-01 £ 298,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 PEAKES COACHES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 69,820
Current Assets 2012-03-01 £ 107,737
Debtors 2012-03-01 £ 37,917
Fixed Assets 2012-03-01 £ 1,018,178
Shareholder Funds 2012-03-01 £ 134,089
Tangible Fixed Assets 2012-03-01 £ 953,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEAKES COACHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAKES COACHES LIMITED
Trademarks
We have not found any records of PEAKES COACHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAKES COACHES 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 (49390 - Other passenger land transport) as PEAKES COACHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAKES COACHES 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 TypeWinding-Up Orders
Defending partyPEAKES COACHES LIMITEDEvent Date2019-06-26
In the High Court Of Justice case number 002971 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyPEAKES COACHES LIMITEDEvent Date2019-05-29
In the High Court of Justice CR-2019-002971 In the matter of PEAKES COACHES LIMITED Trading As: Peakes Coaches Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAKES COACHES 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 PEAKES COACHES 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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