PEAK SERVICES (ACCOMMODATION) LIMITED

PEAK SERVICES (ACCOMMODATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NamePEAK SERVICES (ACCOMMODATION) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03213602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEAK SERVICES (ACCOMMODATION) LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is PEAK SERVICES (ACCOMMODATION) LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK SERVICES (ACCOMMODATION) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for PEAK SERVICES (ACCOMMODATION) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2024
    Next Confirmation Statement DueJan 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2023
    OverdueYes

    What are the latest filings for PEAK SERVICES (ACCOMMODATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 12, 2025

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2024

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from Flat 2 Parklands Hazel Grove Flat 2 Parklands Hazel Grove Hindhead Surrey GU26 6BJ to Langley House Park Road London N2 8EY on Mar 25, 2024

    3 pagesAD01

    Confirmation statement made on Dec 21, 2023 with updates

    4 pagesCS01

    Notification of James Robert Mcmahon as a person with significant control on Dec 21, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 21, 2023

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2018

    13 pagesAA

    Who are the officers of PEAK SERVICES (ACCOMMODATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Alison
    Parklands
    Hazel Grove
    GU26 6BJ Hindhead
    Flat 2
    Surrey
    United Kingdom
    Secretary
    Parklands
    Hazel Grove
    GU26 6BJ Hindhead
    Flat 2
    Surrey
    United Kingdom
    British131931770003
    MCMAHON, Alison
    Hazel Grove
    GU26 6BJ Hindhead
    Flat 2 Parklands
    Surrey
    England
    Director
    Hazel Grove
    GU26 6BJ Hindhead
    Flat 2 Parklands
    Surrey
    England
    United KingdomBritish131931770004
    MCMAHON, James Robert
    Park Road
    N2 8EY London
    Langley House
    Director
    Park Road
    N2 8EY London
    Langley House
    EnglandBritish131642560004
    VARAH, David John Raphael
    Manor Farm Cottage
    Lounts Crescent Great Easton
    LE16 8SX Market Harborough
    Secretary
    Manor Farm Cottage
    Lounts Crescent Great Easton
    LE16 8SX Market Harborough
    British1858870002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    CORNISH, Raymond Henry
    45 Mount Pleasant Road
    NW10 3EG London
    Director
    45 Mount Pleasant Road
    NW10 3EG London
    British16344380001
    HOGLAND, Peter Olof
    Barncroft
    Vale Farm Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    Director
    Barncroft
    Vale Farm Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    United KingdomSwedish48746130001
    HOGLAND, Ruth Victoria
    Barncroft
    Vale Farm Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    Director
    Barncroft
    Vale Farm Hawridge
    HP5 2UG Chesham
    Buckinghamshire
    United KingdomBritish48438970001
    VARAH, David John Raphael
    Manor Farm Cottage
    Lounts Crescent Great Easton
    LE16 8SX Market Harborough
    Director
    Manor Farm Cottage
    Lounts Crescent Great Easton
    LE16 8SX Market Harborough
    British1858870002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of PEAK SERVICES (ACCOMMODATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Mcmahon
    Park Road
    N2 8EY London
    Langley House
    Dec 21, 2023
    Park Road
    N2 8EY London
    Langley House
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for PEAK SERVICES (ACCOMMODATION) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 24, 2018Dec 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PEAK SERVICES (ACCOMMODATION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Andersen
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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