PENINSULA

Overview

Company Name	PENINSULA
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00685236
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1961
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of PENINSULA?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PENINSULA located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PENINSULA?

Previous Company Names
Company Name	From	Until
SOILTEST LIMITED	Apr 26, 1989	Apr 26, 1989
ELE TECHNICAL SERVICES LIMITED	Jan 18, 1989	Jan 18, 1989
ELE INTERNATIONAL LIMITED	Oct 15, 1982	Oct 15, 1982
ENGINEERING LABORATORY EQUIPMENT LIMITED	Mar 03, 1961	Mar 03, 1961

What are the latest accounts for PENINSULA?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PENINSULA?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2022	Application to strike the company off the register	3 pages	DS01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020	1 pages	TM02

Jul 15, 2020	Director's details changed for Mr Paul Michael Boote on Nov 08, 2018	2 pages	CH01

Nov 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Nov 29, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018	2 pages	AP01

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018	1 pages	TM01

Nov 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	6 pages	CS01

Jun 06, 2016	Termination of appointment of Anthony Raymond Hooper as a director on May 31, 2016	1 pages	TM01

View All Filings

Who are the officers of PENINSULA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 06, 2021		Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					282051360001
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 31, 2016		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1978-6	Accountant	208791660002
PUGSLEY, Simon Anthony Follet Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1968-2	Solicitor	203325040001
BOWLER, David Francis Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		Nov 11, 1993	Secretary	Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		British			69952240001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British			16399030003
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British			116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 31, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					252991280001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Nov 11, 1993	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		Company Secretary	2292480001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British			74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					207063780001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			190219270001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1969-5	Company Secretary	206608460001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	Mar 02, 2002	Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	Chief Executive South West Wat	33963810001
BEATTY, David Ian Duff Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire		Mar 01, 1998	Director	Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire		British	1946-1	Company Director	3219120001
BOWLER, David Francis Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		Jun 30, 1997	Director	Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		British	1943-10	Company Director	69952240001
DRUMMOND, Colin Irwin John Hamilton Harpford Mill Langford Budville TA21 0EF Wellington Somerset	Mar 01, 1998	Mar 01, 2002	Director	Harpford Mill Langford Budville TA21 0EF Wellington Somerset	England	British	1951-2	Chief Executive Viridor Limite	35692660002
GREEN, Malcolm The Old Rectory Glebelands Risborough Road Great Kimble HP17 0XS Aylesbury Buckinghamshire		Mar 01, 1998	Director	The Old Rectory Glebelands Risborough Road Great Kimble HP17 0XS Aylesbury Buckinghamshire	United Kingdom	British	1950-2	Company Director	5918220003
HOOPER, Anthony Raymond Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 01, 2006	May 31, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1958-7	Group Treasurer	80899860001
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	Jul 01, 1997	Mar 01, 1998	Director	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire		British	1949-6	Finance Director	26617820001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1952-10	Company Secretary & Solicitor	57386960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Power Limited

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	736732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PENINSULA have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 29, 1988 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1989Registration of a charge May 12, 1994Statement 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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