PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED
Overview
| Company Name | PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00996445 |
| 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 PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PECKHAM TIMBER CO. LIMITED | Dec 09, 1970 | Dec 09, 1970 |
What are the latest accounts for PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Travis Perkins Plc Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Registered office address changed from Travis Perkins Plc Lodge Way House Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 24, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Deborah Grimason on Oct 13, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Who are the officers of PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| HOWLETT, Michael Robert | Secretary | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | 12957700001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| SMITH, Nicholas Craig | Secretary | 6 Pembroke Road BR1 2RU Bromley Kent | British | Company Director | 18354550001 | |||||||||
| WHITTEN, Malvina Theresa | Secretary | Pinecroft Woodlands Close Bickley BR1 2BD Bromley Kent | British | Company Director | 41994140001 | |||||||||
| WHITTEN, Malvina Theresa | Secretary | Pinecroft Woodlands Close Bickley BR1 2BD Bromley Kent | British | Company Director | 41994140001 | |||||||||
| BUFFIN, Anthony David | Director | Travis Perkins Plc Lodge Way House NN5 7UG Harlestone Road Northampton | England | British | Company Director | 178011680002 | ||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | Director | 46226920007 | ||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chief Executive | 104472550001 | ||||||||
| GRIMASON, Deborah | Director | Travis Perkins Plc Lodge Way House NN5 7UG Harlestone Road Northampton | England | British | Company Secretary | 185755960002 | ||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 72135950007 | ||||||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | Chief Executive | 78787530001 | |||||||||
| SMITH, Nicholas Craig | Director | 6 Pembroke Road BR1 2RU Bromley Kent | British | Sales Manager | 18354550001 | |||||||||
| TRAVIS, Ernest Raymond Anthony | Director | 86 Drayton Gardens SW10 9SB London | England | British | Company Chairman | 38890020002 | ||||||||
| WHITTEN, David Stanley | Director | East Wing Penthouse Heytesbury House Heytesbury Park BA12 0HG Warminster Wiltshire | England | British | Timber Merchant | 70446470001 | ||||||||
| WHITTEN, Malvina Theresa | Director | Pinecroft Woodlands Close Bickley BR1 2BD Bromley Kent | British | Company Director | 41994140001 | |||||||||
| WHITTEN, Malvina Theresa | Director | Pinecroft Woodlands Close Bickley BR1 2BD Bromley Kent | British | Secretary | 41994140001 |
Who are the persons with significant control of PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Plc | Apr 06, 2016 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | No | ||||||||||
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Natures of Control
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Does PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 28, 1988 Delivered On Nov 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Public halls steam laundry holme lacey road l/b of lewisham t/n sgl 382583. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 1988 Delivered On Nov 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2A holme lacey road, & l/b of lewisham t/n 394087. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 11, 1985 Delivered On Jan 17, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37/43, pomeroy street, london borough of lewisham t/no ln 58590. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 1985 Delivered On Jan 17, 1985 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal charge | Created On Jun 07, 1982 Delivered On Jun 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1, torridon road, lewisham, london SE 13. | ||||
Persons Entitled
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Transactions
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Does PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED 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