PEACE & QUIET LIMITED

Overview

Company Name	PEACE & QUIET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01577739
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1981
Date of Cessation	Jan 03, 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 PEACE & QUIET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEACE & QUIET LIMITED located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4AG London
Undeliverable Registered Office Address	No

What were the previous names of PEACE & QUIET LIMITED?

Previous Company Names
Company Name	From	Until
HOBBS LIMITED	Feb 01, 1991	Feb 01, 1991
PEACE & QUIET LIMITED	Dec 31, 1981	Dec 31, 1981
LISTBOURNE LIMITED	Jul 31, 1981	Jul 31, 1981

What are the latest accounts for PEACE & QUIET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2021

What are the latest filings for PEACE & QUIET LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2022	Application to strike the company off the register	3 pages	DS01

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 27, 2021	3 pages	AA

Jun 11, 2021	Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021	1 pages	TM01

Apr 07, 2021	Accounts for a dormant company made up to Mar 28, 2020	3 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Mar 30, 2019	3 pages	AA

Dec 02, 2019	Appointment of Ms Catherine Ann Lambert as a director on Dec 01, 2019	2 pages	AP01

Dec 02, 2019	Termination of appointment of Anastasia Fadeeva as a director on Dec 01, 2019	1 pages	TM01

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jan 07, 2019	Termination of appointment of Margaret Eve Lustman as a director on Jan 02, 2019	1 pages	TM01

Jan 07, 2019	Appointment of James Justin Hampshire as a director on Jan 02, 2019	2 pages	AP01

Oct 24, 2018	Director's details changed for Ms Anastasia Fadeeva on Oct 22, 2018	2 pages	CH01

Apr 06, 2018	Appointment of Ms Anastasia Fadeeva as a director on Apr 06, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Mehul Tank as a director on Mar 31, 2018	1 pages	TM01

Jan 17, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Dec 22, 2017	Current accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

Nov 06, 2017	Accounts for a dormant company made up to Jan 28, 2017	5 pages	AA

Jan 20, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jan 19, 2017	Appointment of Mehul Tank as a director on Nov 30, 2016	2 pages	AP01

View All Filings

Who are the officers of PEACE & QUIET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 United Kingdom	May 28, 2021		Director	Kimber Road SW18 4NX London 55 United Kingdom	England	Polish	1979-2	200874440001
HAMPSHIRE, James Justin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	Jan 02, 2019		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	England	British	1968-10	253963520001
ANSELM, Aimie 18 Godfrey Street SW3 3TA London	May 19, 1998	Nov 20, 2001	Secretary	18 Godfrey Street SW3 3TA London		British		34583240002
ANSELM, Marilyn Eastley House Wantage Road Brightwalton RG16 0DE Newbury Berkshire		Feb 01, 2000	Secretary	Eastley House Wantage Road Brightwalton RG16 0DE Newbury Berkshire		British		33311380001
DULIEU, Nicola Joy Sycamore Way CM2 9LZ Chelmsford 13 Essex	May 05, 2006	Aug 01, 2008	Secretary	Sycamore Way CM2 9LZ Chelmsford 13 Essex		British		77393360001
EASTEAL, Christopher James Little Wigborough CO5 7RD Colchester Copt Hall Essex	Aug 01, 2008	Oct 22, 2010	Secretary	Little Wigborough CO5 7RD Colchester Copt Hall Essex		British		132740310001
KARIA, Rohitkumar Laxmidas 32 Westleigh Gardens HA8 5RW Edgware Middlesex	Nov 20, 2001	Dec 06, 2002	Secretary	32 Westleigh Gardens HA8 5RW Edgware Middlesex		British		57555560001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72	Oct 22, 2010	Dec 09, 2016	Secretary	Welbeck Street W1G 0AY London 72		British		155633300001
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Dec 23, 2002	May 05, 2006	Secretary	Newbridge House Kelston Road BA1 3QH Bath		British		78875220003
ANSELM, Aharon Ronnie 45 Crooked Usage Finchley N3 3EU London	May 10, 1993	Dec 31, 1993	Director	45 Crooked Usage Finchley N3 3EU London		British	1943-7	14659700001
ANSELM, Aimie 18 Godfrey Street SW3 3TA London	Mar 23, 1995	Dec 23, 2002	Director	18 Godfrey Street SW3 3TA London		British	1969-1	34583240002
ANSELM, Kate 8 West Ilsey West Ilsey RG20 7AR Newbury Berkshire	Feb 01, 1998	Dec 23, 2002	Director	8 West Ilsey West Ilsey RG20 7AR Newbury Berkshire		British	1972-8	67318900001
ANSELM, Marilyn Eastley House Wantage Road Brightwalton RG16 0DE Newbury Berkshire		Dec 23, 2002	Director	Eastley House Wantage Road Brightwalton RG16 0DE Newbury Berkshire		British	1944-12	33311380001
ANSELM, Yoram Eastley House Brightwalton RG16 0DE Newbury Berkshire		Dec 23, 2002	Director	Eastley House Brightwalton RG16 0DE Newbury Berkshire		British	1941-7	11304470001
CORLETT, Anthony John Darcy Silton House Silton SP8 5PR Gillingham Dorset	Sep 24, 1994	Oct 15, 1997	Director	Silton House Silton SP8 5PR Gillingham Dorset		British	1948-3	37929030001
DULIEU, Nicola Joy Welbeck Street W1G 0AY London 72 United Kingdom	May 05, 2006	Apr 18, 2014	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1963-12	77393360001
EASTEAL, Christopher James Copt Hall Little Wigborough CO5 7RD Colchester Essex	Jan 02, 2008	Oct 22, 2010	Director	Copt Hall Little Wigborough CO5 7RD Colchester Essex	England	British	1968-9	127284180001
FADEEVA, Anastasia 60 Chiswell Street EC1Y 4AG London Milton Gate	Apr 06, 2018	Dec 01, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1984-7	245030110001
HENRY, Karl Flat 4 9 Hogarth Road SW5 0QH London	Dec 23, 2002	Jan 31, 2008	Director	Flat 4 9 Hogarth Road SW5 0QH London		British	1962-1	57555480001
KANE, Stephen Waterstock House OX33 1JT Waterstock Oxfordshire	May 16, 2002	Dec 23, 2002	Director	Waterstock House OX33 1JT Waterstock Oxfordshire	England	British	1951-8	150103470001
KARIA, Rohitkumar Laxmidas 32 Westleigh Gardens HA8 5RW Edgware Middlesex	Oct 23, 1998	Dec 06, 2002	Director	32 Westleigh Gardens HA8 5RW Edgware Middlesex		British	1954-8	57555560001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 United Kingdom	Dec 01, 2019	May 28, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1965-11	247607390001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72 United Kingdom	Oct 22, 2010	Dec 09, 2016	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1979-10	155762000001
LUSTMAN, Margaret Eve 60 Chiswell Street EC1Y 4AG London Milton Gate	Dec 12, 2014	Jan 02, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	England	British	1962-8	40930620002
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Oct 09, 2001	Aug 01, 2008	Director	Newbridge House Kelston Road BA1 3QH Bath	United Kingdom	British	1952-5	78875220003
SAUNDERS, Philip James 1 Vale Close W9 1RR London	May 10, 1993	Dec 31, 1993	Director	1 Vale Close W9 1RR London	United Kingdom	British	1947-5	68270500001
SPEARING, Michael Welbeck Street W1G 0AY London 72 United Kingdom	Dec 23, 2002	Dec 31, 2010	Director	Welbeck Street W1G 0AY London 72 United Kingdom	England	British	1966-1	86514980001
TANK, Mehul 60 Chiswell Street EC1Y 4AG London Milton Gate	Nov 30, 2016	Mar 31, 2018	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1966-7	222844240001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Dec 01, 2003	May 05, 2006	Director	24 Stradella Road SE24 9HA London	England	British	1953-9	28018730003
WILLIAMSON, Helen Alison Welbeck Street W1G 0AY London 72 United Kingdom	Oct 02, 2013	Jan 09, 2015	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1970-10	169059300001
WOODHOUSE, Loraine Welbeck Street W1G 0AY London 72	Jan 31, 2011	Sep 13, 2013	Director	Welbeck Street W1G 0AY London 72	England	British	1968-12	134205550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEACE & QUIET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco 2756 Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4585764

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 PEACE & QUIET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over quota of hobbs di inghilterra S.R.L.	Created On Dec 10, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) and all monies due or to become due from the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First ranking pledge over the quota of hobbs di inghilterra S.R.L. and the related rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Trustee on Behalf of the Secured Parties(The "Security Trustee")
	Transactions Dec 21, 2004Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over quota of tomaificio aurora S.R.L.	Created On Dec 10, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) and all monies due or to become due from the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First ranking pledge over the quota of tomaificio aurora S.R.L. and the related rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Trustee on Behalf of the Secured Parties(The "Security Trustee")
	Transactions Dec 21, 2004Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed of accession to a debenture dated 2 november 2004	Created On Dec 06, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from any member of the group to the chargee (as security trustee for the secured parties) (in such capacity the "security trustee") or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
	Transactions Jan 03, 2003Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture and any indebtedness or other liabilities due or to become due from the company to the chargee or by any administrative receiver or by any delegate or sub-delegate appointed by the chargee pursuant to the debenture
	Short particulars (Including trade fixtures). 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 Bank Leumi (UK) PLC
	Transactions Dec 07, 1999Registration of a charge (395) Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 01, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or hobbs limited 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1995Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 01, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Apr 23, 1991 Delivered On Apr 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of this deed
	Short particulars All policies and contract of insurances in respect of vessel "diamond" all freights hires and other monies please see 395 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 24, 1991Registration of a charge Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 23, 1991 Delivered On Apr 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current in relation to a deed of covenants dated 23-4-91
	Short particulars 32 64TH shares of the vessel "diamond" pss number A12538 please see 395 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 24, 1991Registration of a charge Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1986 Delivered On Mar 12, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever.
	Short particulars Ground floor and basement 9 hampstead high st, london borough of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1986Registration of a charge Sep 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1986 Delivered On Mar 12, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever.
	Short particulars 15 hampstead high st, london borough of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1986Registration of a charge Sep 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1986 Delivered On Mar 12, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever.
	Short particulars Ground floor and basement, 47 south molton st,london borough of the city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1986Registration of a charge Sep 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 27, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 84 kings road, london SW3.
	Persons Entitled Lloyds Bank PLC
	Transactions May 11, 1984Registration of a charge Jan 09, 1996Statement 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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