PETERS LIBRARY SERVICE LIMITED
Overview
| Company Name | PETERS LIBRARY SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01277305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERS LIBRARY SERVICE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETERS LIBRARY SERVICE LIMITED located?
| Registered Office Address | 120 Bromsgrove Street, Birmingham, B5 6RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERS LIBRARY SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PETERS BOOKSHOPS HOLDINGS LIMITED | Sep 15, 1976 | Sep 15, 1976 |
What are the latest accounts for PETERS LIBRARY SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for PETERS LIBRARY SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Malcolm John Peters Macdougall on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm John Peters Macdougall on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Peters on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of PETERS LIBRARY SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS MACDOUGALL, Malcolm John | Director | 120 Bromsgrove Street, Birmingham, B5 6RJ | United Kingdom | British | 5871250007 | |||||
| CRAWFORD, Diane Lesley | Secretary | Westmead Road DE13 8JP Barton Under Needwood 15 Staffordshire United Kingdom | British | 34944170002 | ||||||
| PETERS, Susan Margaret | Secretary | 23 Silhill Hall Road Solihull B91 1JX West Midlands West Midlands | British | 43889700001 | ||||||
| PETERS, Susan Margaret | Director | 23 Silhill Hall Road Solihull B91 1JX West Midlands West Midlands | British | 43889700001 |
Does PETERS LIBRARY SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 03, 1986 Delivered On Mar 10, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All other monetary debts and claims. 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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| Further guarantee & debenture | Created On Mar 17, 1981 Delivered On Mar 23, 1981 | 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 Charged by the principal deed & further deed.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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