PEEGEE INVESTMENTS
Overview
| Company Name | PEEGEE INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00586675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEEGEE INVESTMENTS?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEEGEE INVESTMENTS located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEEGEE INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 15, 2016 |
What are the latest filings for PEEGEE INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from The Highlands 82 the Ridgeway Enfield Middlesex EN2 8JQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Aug 02, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jul 15, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Jul 15, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Anthony Petrou as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Suzie Jane Griffin as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Leslie Griffin as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Elmer as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles James Edward Elmer as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Elmer as a secretary on Apr 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ridgemont Limited as a director on Apr 19, 2016 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 3 pages | MR04 | ||||||||||
Who are the officers of PEEGEE INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETROU, Peter Anthony | Director | Seaforth Gardens N21 3BS London 18 England | England | British | Director | 131483430001 | ||||||||
| RIDGEMONT LIMITED | Director | 82 The Ridgeway EN2 8JQ Enfield The Highlands Middlesex England |
| 207323020001 | ||||||||||
| ELMER, Ann Margaret | Secretary | 26 Stanhope Gardens N6 5TS London | British | 71013470001 | ||||||||||
| PYNE GILBERT, Margaret | Secretary | 7 Farorna Walk EN2 8JG Enfield Middlesex | British | 81492110001 | ||||||||||
| PEEGEE CORPORATION SECRETARIES LTD | Secretary | The Highlands 82 The Ridgeway EN2 8JQ Enfield Middlesex | 24471760001 | |||||||||||
| ELMER, Ann Margaret | Director | 26 Stanhope Gardens N6 5TS London | United Kingdom | British | None | 71013470001 | ||||||||
| ELMER, Charles James Edward | Director | 26 Stanhope Gardens N6 5TS London | United Kingdom | British | None | 102539200001 | ||||||||
| GRIFFIN, Andrew Leslie | Director | Nuthurst No 6 Wilderness Road BR7 5EY Chislehurst Kent | England | British | None | 152798620001 | ||||||||
| GRIFFIN, Suzie Jane | Director | Nuthurst No 6 Wilderness Road BR7 5EY Chislehurst Kent | United Kingdom | British | None | 121589490001 | ||||||||
| PYNE GILBERT, Nigel John | Director | 4 Saint Marys Close AL6 9RL Welwyn Hertfordshire | British | None | 77520430001 | |||||||||
| PYNE GILBERT, Nigel John | Director | 4 Saint Marys Close AL6 9RL Welwyn Hertfordshire | British | Company Director | 77520430001 | |||||||||
| PYNE-GILBERT, Margaret Joyce | Director | The Highlands 82 The Ridgeway EN2 8JQ Enfield Middlesex | British | Company Director And Secretary | 5489490001 | |||||||||
| PYNE-SMITH, Jacqueline | Director | 6 Kidbrooke Grove SE3 0PG Blackheath | England | British | Company Director | 52365970002 |
Does PEEGEE INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 08, 1983 Delivered On Mar 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north side of farorna walk enfield middlesex t/n:- mx 354050. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 08, 1983 Delivered On Mar 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 'the highlands' 82 the ridgeway enfield, middlesex t/n - mx 342472. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 08, 1983 Delivered On Mar 09, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 643 oxford road, reading berkshire t/n:- bk 168240. | ||||
Persons Entitled
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Transactions
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| W/I charge | Created On Aug 31, 1979 Delivered On Sep 04, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 643 oxford rd, reading berks,. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 06, 1964 Delivered On Oct 16, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars Land on the north side of farorna walk enfield middx. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 06, 1964 Delivered On Oct 16, 1964 | Satisfied | Amount secured All monies due etc. | |
Short particulars The highlands 82 the ridgeway enfield middx. | ||||
Persons Entitled
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Transactions
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Does PEEGEE INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0