PEEK TECHNOLOGY LTD.
Overview
| Company Name | PEEK TECHNOLOGY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01619019 |
| 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 PEEK TECHNOLOGY LTD.?
- (7415) /
Where is PEEK TECHNOLOGY LTD. located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEK TECHNOLOGY LTD.?
| Company Name | From | Until |
|---|---|---|
| SARASOTA TECHNOLOGY PLC | Aug 02, 1982 | Aug 02, 1982 |
| BIDGOLD LIMITED | Mar 02, 1982 | Mar 02, 1982 |
What are the latest filings for PEEK TECHNOLOGY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2010 | 6 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of PEEK TECHNOLOGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Bryan Martin Ford | Secretary | 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey | British | 58312590002 | ||||||
| CASTELEIJN, Jan Adriaan | Director | Bijenvlucht 20 Hoevelaken 3871jj Netherlands | Netherlands | Dutch | 121948990001 | |||||
| EAST, Bryan Martin Ford | Director | 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey | England | British | 58312590002 | |||||
| HATTON, Mason Peter | Director | Roberts Close GL7 2RP Cirencester 74 Gloucestershire | England | British | 134530170001 | |||||
| JENKINS, Mark Andrew | Secretary | Elba House Goosey SN7 8PA Farringdon Oxfordshire | British | 96552770001 | ||||||
| KERRY, Tony Sidney | Secretary | 76 Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire | British | 813240001 | ||||||
| NEWTON, Roger James | Secretary | Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire | British | 82462930001 | ||||||
| CORCORAN, John Timothy | Director | PO BOX 1039 84 Beach Road East Orleans Mass 02643 Usa | American | 58312450001 | ||||||
| EARLEY, Robert Eugene | Director | 6506 Sunnew Court Bradenton Florida Fl 34202 Usa | American | 92777870001 | ||||||
| JENKINS, Mark Andrew | Director | Elba House Goosey SN7 8PA Farringdon Oxfordshire | England | British | 96552770001 | |||||
| LEACH, Graham | Director | Gally Hill Road Church Crookham GU52 6LH Fleet 61 Hampshire | British | 109710590002 | ||||||
| LEVY, Joseph S | Director | 90 Riverside Drive 10 D New York New York 10024 Usa | Usa | American | 185425350001 | |||||
| LONG, James A | Director | 64 St Nicholas Road Darien Connecticutt Ct 06820 Usa | American | 73646790001 | ||||||
| MAUD, Kenneth Ernest | Director | 18 Adam Court RG9 2BJ Henley On Thames Oxfordshire | South African | 10473080003 | ||||||
| MCARDLE, Eamonn | Director | Brookfields Little London Road RG7 2PP Silchester Berkshire | United Kingdom | British | 112644970001 | |||||
| PARRATT, Christopher Joseph | Director | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| RIVETT, Peter Duncan Paul | Director | 3 Old Charity Farm LE2 2EX Stoughton Leicestershire | British | 92778190001 | ||||||
| SANGER, James Gerald | Director | Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire | England | United Kingdom | 13748460001 | |||||
| STANDLEY, Allen Frederick | Director | 5 Lambridge Wood Road RG9 3BP Henley On Thames Northlands Oxfordshire | British | 34174780003 | ||||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | British | 78477600001 |
Does PEEK TECHNOLOGY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor 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
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Transactions
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| Debenture dated 20 december 2000 between inter alia peek technology limited and bnp paribas london branch (as security agent) (the debenture) | Created On Dec 20, 2000 Delivered On Jan 06, 2001 | Satisfied | Amount secured All monies or liabilities due owing or incurred to any secured party by the company or any other obligor under any finance document at present or in the future in any manner | |
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
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Transactions
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| Trust deed | Created On Apr 01, 1982 Delivered On Apr 16, 1982 | Satisfied | ||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 01, 1982 Delivered On Apr 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or redland automation limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (ind. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarangee & debenture | Created On Apr 01, 1982 Delivered On Apr 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or redland automation limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating chargee undertaking and all property and assets present and furture including goodwill bookdebts uncalled capital. With all buildings fixtures (ind. Bade fixtures) fixed plan & machinery. | ||||
Persons Entitled
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Transactions
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Does PEEK TECHNOLOGY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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