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Home > England & Wales Companies > PECKWATER LIMITED
Company Information for

PECKWATER LIMITED

EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
06546424
Private Limited Company
Liquidation

Company Overview

About Peckwater Ltd
PECKWATER LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Peckwater Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PECKWATER LIMITED
 
Legal Registered Office
EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in SW1Y
 
Filing Information
Company Number 06546424
Company ID Number 06546424
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB943830220  
Last Datalog update: 2023-08-06 08:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECKWATER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name PECKWATER LIMITED
The following companies were found which have the same name as PECKWATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PECKWATER PUBLIC RELATIONS LIMITED SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AG Active Company formed on the 2009-06-08
PECKWATER ADVISORY LIMITED BERKELEY HOUSE BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6BD Dissolved Company formed on the 2006-02-21
PECKWATER CONSULTING SERVICES LIMITED NORTHVIEW BURLEIGH ROAD CHARING ASHFORD KENT TN27 0JB Active Company formed on the 2014-06-11
PECKWATER CAPITAL LIMITED PEMBROKE HOUSE, UPPER PEMBROKE STREET 28-32 DUBLIN 2 D02VN24 Dissolved Company formed on the 2014-01-16
PECKWATER MEDICAL LIMITED 3 CHADELWORTH WAY KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5FT Active - Proposal to Strike off Company formed on the 2016-09-05
PECKWATER CAPITAL LTD COLLEGE HOUSE ST LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ Active Company formed on the 2017-01-18
PECKWATER INVESTMENTS LTD BERSEY BERSEY WAREHOUSE, 293 OLD STREET LONDON EC1V 9LA Active Company formed on the 2019-10-28
PECKWATER BRANDS EUROPE BIDCO LIMITED BERSEY WAREHOUSE 293 OLD STREET LONDON EC1V 9DP Active Company formed on the 2021-07-01
PECKWATER BRANDS (NKD) LIMITED 293 BERSEY WAREHOUSE 293 OLD STREET LONDON EC1V 9LA Active Company formed on the 2021-12-16
PECKWATER BRANDS (KITCHEN) LIMITED LEVEL 2 293 OLD STREET LONDON EC1V 9LA Active Company formed on the 2022-08-05
PECKWATER BRANDS, INC 57 CITATION WAY JEFFERSON GA 30549 Active Company formed on the 2022-11-04
PECKWATER GROUP SERVICES LIMITED 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 2023-04-26
PECKWATER AB LIMITED 293 OLD STREET BERSEY WAREHOUSE LONDON EC1V 9LA Active Company formed on the 2023-08-13
PECKWATER TECHNOLOGY LIMITED 293 OLD STREET BERSEY WAREHOUSE LONDON EC1V 9LA Active Company formed on the 2023-08-13

Company Officers of PECKWATER LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN RAWE
 Director 2008-03-27
ANDREW STEPHEN ROBSON
 Director 2008-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MILLINGTON RAWE
 Company Secretary 2008-03-27 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN RAWE CARPINCHO LIMITED Director 1991-12-18 CURRENT 1991-12-16 Active
ANDREW STEPHEN ROBSON BAILLIE GIFFORD CHINA GROWTH TRUST PLC Director 2014-07-15 CURRENT 1907-01-24 Active
ANDREW STEPHEN ROBSON BEST SECURITIES LIMITED Director 2011-03-23 CURRENT 1987-03-09 Dissolved 2017-01-17
ANDREW STEPHEN ROBSON MOBEUS INCOME & GROWTH 4 VCT PLC Director 2010-08-01 CURRENT 1999-01-29 Liquidation
ANDREW STEPHEN ROBSON SHIRES INCOME PLC Director 2008-05-16 CURRENT 1929-03-28 Active
ANDREW STEPHEN ROBSON JPMORGAN UK SMALL CAP GROWTH & INCOME PLC Director 2007-04-04 CURRENT 1990-06-26 Active
ANDREW STEPHEN ROBSON FIRST INTEGRITY LIMITED Director 2006-12-14 CURRENT 2006-12-14 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
2024-08-02Voluntary liquidation Statement of receipts and payments to 2024-06-29
2024-03-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RAWE
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 11 Norland Square London W11 4PX England
2023-07-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-19Appointment of a voluntary liquidator
2023-07-19Voluntary liquidation declaration of solvency
2023-05-18CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-17Purchase of own shares
2022-09-28Cancellation of shares. Statement of capital on 2022-09-21 USD 80,023.30
2022-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-01PSC08Notification of a person with significant control statement
2020-04-16PSC07CESSATION OF ROSE NOMINEE LIMITED A/C 200651 AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 50 Jermyn Street London SW1Y 6LX
2019-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-06AP01DIRECTOR APPOINTED MR PETER DOMINIC CALDECOTT
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBSON
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;USD 94144.9
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;USD 94144.9
2016-06-20AR0107/05/16 ANNUAL RETURN FULL LIST
2016-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;USD 94144.9
2015-05-21AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;USD 94144.9
2014-05-08AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-17AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-22SH0111/10/11 STATEMENT OF CAPITAL USD 94144.9
2012-05-28AR0120/04/12 ANNUAL RETURN FULL LIST
2011-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-13AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ
2010-06-04SH0125/05/10 STATEMENT OF CAPITAL USD 92513.80
2010-04-21AR0127/03/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RAWE / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RAWE / 07/12/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2288(2)AD 03/07/09 USD SI 749998@0.1=74999.8 USD IC 2500/77499.8
2009-04-28363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY ROBERT RAWE
2008-12-02225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 12 COPE PLACE LONDON W8 6AA
2008-08-07288aDIRECTOR APPOINTED ANDREW STEPHEN ROBSON
2008-05-21RES01ADOPT ARTICLES 16/05/2008
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PECKWATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-07
Appointment of Liquidators2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against PECKWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECKWATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PECKWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECKWATER LIMITED
Trademarks
We have not found any records of PECKWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECKWATER 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 (70100 - Activities of head offices) as PECKWATER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PECKWATER 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 PECKWATER 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 PECKWATER 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 EC2V 7BG