PEAKWAY HOLDINGS LIMITED
Overview
| Company Name | PEAKWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03500017 |
| 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 PEAKWAY HOLDINGS LIMITED?
- (7415) /
Where is PEAKWAY HOLDINGS LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAKWAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANSON SPEAKMAN HOLDINGS LTD. | Feb 03, 1998 | Feb 03, 1998 |
| SPEAKMAN BANSON HOLDINGS LTD. | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for PEAKWAY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PEAKWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2013 | 7 pages | 4.68 | ||||||||||
Receiver's abstract of receipts and payments to Jun 14, 2012 | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Sep 22, 2011 | 2 pages | 3.6 | ||||||||||
Registered office address changed from C/O Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT United Kingdom on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Carolyn Shacklady as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Shacklady as a secretary | 1 pages | TM02 | ||||||||||
Administrative Receiver's report | 19 pages | 3.10 | ||||||||||
Administrative Receiver's report | 16 pages | 3.10 | ||||||||||
Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Director's details changed for Hazel Bannister on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Smith on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Barnes as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Lee Michael Withey on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Phoenix House 32 Broughton Street, Cheetham Manchester M8 8NN on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of PEAKWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Derek Roy | Director | Lench Fold Farm Cowpe Waterfoot BB4 7AF Rossendale Lancashire | England | British | 54857500001 | |||||
| BANNISTER, Hazel | Director | Lench Fold Farm Cowpe BB4 7AF Rossendale Lancashire | United Kingdom | British | 86092280001 | |||||
| SMITH, Jason | Director | 26 Foxholes Road Gee Cross SK14 5AW Hyde Cheshire | England | British | 118759510001 | |||||
| WITHEY, Lee Michael | Director | Lench Fold Farm Cowpe Waterfoot BB4 7AF Rossendale Lancashire | England | British | 41364910014 | |||||
| PINK, James Robert | Secretary | 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire | British | 7848650001 | ||||||
| SHACKLADY, Carolyn Denise | Secretary | 37 Rectory Lane Standish WN6 0XB Wigan Lancashire | British | 67412250002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BARNES, John | Director | 26 Maple Grove Worsley M28 7FB Manchester Lancashire | United Kingdom | British | 31573990001 | |||||
| KERSHAW, Paul | Director | 33 Blackbrook Close WA8 9YR Widnes Cheshire | British | 5507860001 | ||||||
| SHACKLADY, Carolyn Denise | Director | 37 Rectory Lane Standish WN6 0XB Wigan Lancashire | England | British | 67412250002 | |||||
| THOMPSON, Barry | Director | 12 Arnold Drive Hopwood L10 2ND Heywood Lancashire | British | 56552350001 |
Does PEAKWAY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fee agreement second charge | Created On Aug 24, 2010 Delivered On Sep 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 1, unit 2 quest park heywood manchester and adjacent land greater manchester-rochdale t/n MAN137583 by way of fixed charge all plant machinery fixtures fittings furniture and equipment. The goodwill of any business carried on at the property & assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2010 Delivered On Jul 23, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 2009 Delivered On Aug 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2 and land at quest park moss hall road heywood bury t/no MAN137583 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 08, 1998 Delivered On Jun 23, 1998 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PEAKWAY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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| 2 |
| Creditors 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