PEAK AUTOMOTIVE LIMITED

Overview

Company Name	PEAK AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00362493
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1940
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAK AUTOMOTIVE LIMITED?

(9999) /

Where is PEAK AUTOMOTIVE LIMITED located?

Registered Office Address	Upper Church Lane Tipton DY4 9PA West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PEAK AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
CARADON PEAK LIMITED	Oct 01, 1994	Oct 01, 1994
PEAK ENGINEERING COMPANY LIMITED	Sep 09, 1994	Sep 09, 1994
PEAK ENGINEERING COMPANY LIMITED	Jul 23, 1940	Jul 23, 1940

What are the latest accounts for PEAK AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for PEAK AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Jun 28, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 22, 2015	Restoration by order of the court	4 pages	AC92

Mar 05, 2004	legacy	1 pages	652a
Feb 12, 2004	Accounts made up to Mar 31, 2003	4 pages	AA
Sep 16, 2003	legacy	2 pages	288a
Sep 05, 2003	legacy	2 pages	403b
Sep 05, 2003	legacy	2 pages	403b
Aug 28, 2003	legacy	1 pages	288b
Jun 10, 2003	legacy	7 pages	363s
Jun 10, 2003	legacy	pages	363(287)
Jan 13, 2003	Accounts made up to Mar 31, 2002	4 pages	AA
Aug 06, 2002	legacy	1 pages	288b
Apr 23, 2002	legacy	7 pages	363s
Apr 23, 2002	legacy	pages	363(288)
Apr 23, 2002	legacy	pages	363(353)
Nov 30, 2001	Accounts made up to Mar 31, 2001	4 pages	AA
May 18, 2001	legacy	1 pages	288c
Apr 13, 2001	legacy	7 pages	363s
Dec 21, 2000	Full accounts made up to Mar 31, 2000	15 pages	AA
May 25, 2000	legacy	8 pages	363a
Oct 29, 1999	Full accounts made up to Mar 31, 1999	17 pages	AA
Oct 20, 1999	legacy	1 pages	288b
Oct 20, 1999	legacy	2 pages	288a
May 05, 1999	legacy	4 pages	363s

View All Filings

Who are the officers of PEAK AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	May 06, 1999		Secretary	19 Brook Hollow WV16 4SG Bridgnorth Shropshire		British		Finance Director	16448300005
ANDERSON, Mark Ian 19 Brook Hollow WV16 4SG Bridgnorth Shropshire	Dec 23, 1998		Director	19 Brook Hollow WV16 4SG Bridgnorth Shropshire	England	British	1959-8	Finance Director	16448300005
SLATER, David Leonard 25 Mission Close B64 6SG Cradley Heath West Midlands	Jul 23, 2003		Director	25 Mission Close B64 6SG Cradley Heath West Midlands		British	1949-5	Company Director	90380050001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Mar 01, 1995	Apr 03, 1995	Secretary	6 Friars Stile Place TW10 6NL Richmond Surrey		British			101618800001
FLINTHAM, John Ernest St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	Sep 18, 1998	Oct 09, 1998	Secretary	St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire		British		Director	36461330001
HESELTINE, Alan 6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire	Oct 09, 1998	May 06, 1999	Secretary	6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		British		Chartered Accountant	26224470001
HESELTINE, Alan 6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire	Dec 10, 1996	Sep 17, 1998	Secretary	6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		British		Chartered Accountant	26224470001
HESELTINE, Alan 6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		Mar 01, 1995	Secretary	6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		British		Chartered Accountant	26224470001
RICHARDSON, Karen Five Farthings Mansel Road SW19 4AA London	Mar 01, 1995	Dec 06, 1996	Secretary	Five Farthings Mansel Road SW19 4AA London		British			38091040002
BLAW DUCTS LIMITED Caradon House 24 Queens Road KT13 9UX Weybridge Surrey	Dec 06, 1996	Dec 10, 1996	Secretary	Caradon House 24 Queens Road KT13 9UX Weybridge Surrey					50754710001
BAND, James Stewart 108 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire		Jun 06, 1995	Director	108 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire		British	1947-3	Commercial Director	26224500001
BRAYSHAW, Nicholas Paul 116 Chessetts Wood Roal B94 6EL Lapworth Warwickshire		Oct 05, 1994	Director	116 Chessetts Wood Roal B94 6EL Lapworth Warwickshire		British	1955-6	Managing Director	96985570001
FISCHER, Andrew Olaf The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	Dec 06, 1996	Sep 18, 1998	Director	The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	England	German	1964-8	Company Director	70312740001
FISHER, Ian 145 King Henrys Road NW3 3RD London	Dec 06, 1996	Sep 18, 1998	Director	145 King Henrys Road NW3 3RD London	United Kingdom	Israeli	1950-8	Company Director	51776160003
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London	Dec 06, 1996	Sep 18, 1998	Director	26 Loudoun Road NW8 0LT London		British	1934-12	Company Director	14669590001
FLINTHAM, John Ernest St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	Sep 18, 1998	Jul 30, 2003	Director	St Catherines Blacksmiths Lane Lower Moor WR10 2PA Pershore Worcestershire	United Kingdom	British	1952-9	Director	36461330001
HESELTINE, Alan 6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		Sep 10, 1998	Director	6 Church Farm Lane Aston Magna GL56 9RG Moreton-In-Marsh Gloucestershire		British	1940-8	Finance Director	26224470001
HEWETT, Peter John 21 Alexander Square SW3 2AU London	Dec 08, 1993	Dec 06, 1996	Director	21 Alexander Square SW3 2AU London		British	1936-3	Company Director	38997290001
HILLMAN, Anthony William James 15 Sandpiper Close CV37 9NE Stratford Upon Avon Warwickshire	Jun 01, 1994	Mar 31, 1998	Director	15 Sandpiper Close CV37 9NE Stratford Upon Avon Warwickshire		British	1947-3	Quality Director	39329300002
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent	Sep 18, 1998	Oct 09, 1998	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent		British	1955-11	Company Director	9643470002
JEVERS, Michael John Eyre 55 Ellesboro Road Harborne B17 9PU Birmingham	Oct 09, 1998	Dec 23, 1998	Director	55 Ellesboro Road Harborne B17 9PU Birmingham		British	1948-3	Director	50343290001
MASON, Geoffrey 12 Wilton Court Greenfield DL5 7PU Newton Aycliffe Durham	Nov 01, 1996	Sep 10, 1998	Director	12 Wilton Court Greenfield DL5 7PU Newton Aycliffe Durham		British	1955-3	Engineer	74436440001
RILEY, Anthony James 19 Firbank Euxton PR7 6HP Chorley Lancashire	Oct 05, 1994	Mar 15, 1996	Director	19 Firbank Euxton PR7 6HP Chorley Lancashire		British	1949-9	Company Director	3971600001
SHAW, Owen Francis Junatemash 15 Owl Close Abbeydale Cheltenham GL4 4WL Gloucester	Mar 19, 1997	Sep 10, 1998	Director	Junatemash 15 Owl Close Abbeydale Cheltenham GL4 4WL Gloucester		British	1955-7	Human Resource Manager	52039640001
SHERLOCK, John Wilfred 26 Crabtree Close Lodge Park B98 7JT Redditch Worcestershire		Aug 31, 1992	Director	26 Crabtree Close Lodge Park B98 7JT Redditch Worcestershire		British	1947-6	Production Director	26224510001
SMITH, Robert Ian 6 Montpellier Close CV3 5PL Coventry West Midlands	May 01, 1993	Feb 29, 1996	Director	6 Montpellier Close CV3 5PL Coventry West Midlands	England	British	1963-7	Engineer	69439140001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex		Sep 18, 1998	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	Group Financial Controller	6780200001
STRATHERN, Michael Avening The Street Frampton On Severn GL2 7ED Gloucester Gloucestershire	Jul 01, 1997	Sep 10, 1998	Director	Avening The Street Frampton On Severn GL2 7ED Gloucester Gloucestershire		British	1961-5	Engineering Director	55519930001
WHALE, Ian 187 Longwood Road Aldridge WS9 0TB Walsall Staffordshire		Jul 25, 2002	Director	187 Longwood Road Aldridge WS9 0TB Walsall Staffordshire		British	1961-9	Engineering Director	26224490003
WHEELER, Simon Crane Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent	Dec 29, 1994	Dec 06, 1996	Director	Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent		British	1944-9	Company Director	39252030001
WILLANS, John Richard David Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire		Dec 08, 1993	Director	Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British	1943-5	Company Chairman	42816010001

View Detailed Information on Officers and People with Significant Control

Does PEAK AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture made between pcl (U.K.) limited and peak automotive limited (as charging companies) and dresdner bank ag london branch (as security trustee)	Created On Sep 18, 1998 Delivered On Sep 28, 1998	Outstanding	Amount secured All money and liabilities due or to become due by each charging company to each beneficiary under or pursuant to the finance documents (as defined) and all money and liabilities due or to become due by each other company (except as guarantor for the charging company) under or pursuant to the finance documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Sep 28, 1998Registration of a charge (395) Sep 05, 2003Statement that part or whole of property from a floating charge has been released (403b) Sep 05, 2003Statement that part or whole of property from a floating charge has been released (403b)
Guarantee and debenture	Created On Dec 10, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined)
	Short particulars F/H land at mason's road stratford-upon-avon (as further defined on form 395) and f/h land lying to the south of roman road holmer hereford t/n HW66600 all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1996Registration of a charge (395) Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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