PEAK VENTURES LIMITED
Overview
| Company Name | PEAK VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03227155 |
| 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 PEAK VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEAK VENTURES LIMITED located?
| Registered Office Address | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 35 VSQ LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for PEAK VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PEAK VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEAK VENTURES 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) | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Sub-division of shares on May 06, 2015 | 5 pages | SH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 08, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Joseph Kenneth Michael Riley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Kenneth Michael Riley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Davis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Davis as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Andrew Gallimore on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PEAK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Joseph Kenneth Michael | Secretary | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire | 154086550001 | |||||||
| GALLIMORE, David Andrew | Director | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire | United Kingdom | British | 18244730001 | |||||
| RILEY, Joseph Kenneth Michael | Director | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire | England | British | 154381500001 | |||||
| DAVIS, Anthony Brian | Secretary | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire | British | 56452010002 | ||||||
| GALLIMORE, David Andrew | Secretary | 1 Airdale Spinney ST15 8AZ Stone Staffordshire | British | 18244730001 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| DAVIS, Anthony Brian | Director | C/O Avf Group Ltd Road 30 Hortonwood Telford TF1 7YE Shropshire | England | British | 56452010002 | |||||
| KRAUSHAR, Christopher Arthur Anthony | Director | Highfields 26 Tinacre Hill Wightwick WV6 8DA Wolverhampton West Midlands | United Kingdom | British | 23446430001 | |||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Does PEAK VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2008 Delivered On Mar 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Created On Aug 18, 2004 Delivered On Aug 28, 2004 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 18, 2004 Delivered On Aug 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 21, 1997 Delivered On Apr 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
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