PEASTON EMERSON'S GREEN LIMITED
Overview
| Company Name | PEASTON EMERSON'S GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03122170 |
| 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 PEASTON EMERSON'S GREEN LIMITED?
- (7011) /
Where is PEASTON EMERSON'S GREEN LIMITED located?
| Registered Office Address | 21 New Street EC2M 4HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEASTON EMERSON'S GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOTAPE LIMITED | Nov 06, 1995 | Nov 06, 1995 |
What are the latest accounts for PEASTON EMERSON'S GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEASTON EMERSON'S GREEN LIMITED?
| 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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re books | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PEASTON EMERSON'S GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGS, James John | Secretary | 29 Longlands Road DA15 7LU Sidcup Kent | British | 69552750001 | ||||||
| ASHTON, Phillip Christopher | Director | 18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire | England | British | 50949990009 | |||||
| AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 103389330001 | ||||||
| DOHERTY, Stephen Paul | Secretary | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
| HAY, Helen Frances | Secretary | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | 120089650001 | ||||||
| HILL, Trina Jeanne | Secretary | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | 110384430001 | ||||||
| CHEAPSIDE CORPORATE SERVICES LIMITED | Secretary | Virginia House Cheapside King Street M2 4NB Manchester | 35235430001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMPBELL, Michael | Director | Medwyn House EH46 7HB West Linton | British | 35235440003 | ||||||
| GORST, Blake Nicholas | Director | Eton Avenue NW3 3EH London 12a | England | British | 35019400001 | |||||
| MACGREGOR, Charles Allistair Stuart | Director | Charlotte House 19 Fenkle Street NE1 5XN Newcastle Upon Tyne | British | 841090001 | ||||||
| SMITH, Jonathan | Director | 63 Five Mile Drive OX2 8HW Oxford Oxfordshire | British | 46497060001 | ||||||
| THOMSON, William George Ritchie | Director | 6 Oswald Road EH9 2HF Edinburgh Midlothian | British | 72331280001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PEASTON EMERSON'S GREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 10, 1996 Delivered On May 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings forming part of the district centre site area south emersons green bristol t/n'a AV155586,AV51410,AV154175 and/or the proceeds of sale thereof all buildings fixtures fixed plant and machinery and by way of floating charge the undertaking all property and assets goodwil and uncalled capital of the company. | ||||
Persons Entitled
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Transactions
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Does PEASTON EMERSON'S GREEN 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