CHRISTINE PETERS LIMITED
Overview
| Company Name | CHRISTINE PETERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03589265 |
| 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 CHRISTINE PETERS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHRISTINE PETERS LIMITED located?
| Registered Office Address | 37 Broad Street BS16 5LP Staple Hill Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTINE PETERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAT BURTON LIMITED | Jun 29, 1998 | Jun 29, 1998 |
What are the latest accounts for CHRISTINE PETERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for CHRISTINE PETERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHRISTINE PETERS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from 11 New Station Road Fishponds Bristol BS16 3RP on Aug 10, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 29, 2009 | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of CHRISTINE PETERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Christine | Secretary | 58 Heathfields Downend BS16 6HS Bristol Avon | British | 59204050002 | ||||||
| DAVIES, Christine | Director | 58 Heathfields Downend BS16 6HS Bristol Avon | British | 59204050002 | ||||||
| DAVIES, Peter Charles | Director | 58 Heathfields Downend BS16 6HS Bristol Avon | British | 59204000002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CHRISTINE PETERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 18, 2009 Delivered On Nov 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,875 and any sums from time to time deposited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Licence to assign | Created On Oct 26, 2007 Delivered On Oct 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,875 deposited and all sums standing to the credit of the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 30, 2002 Delivered On Nov 06, 2002 | 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
| ||||
| Mortgage debenture | Created On Jul 28, 1998 Delivered On Aug 05, 1998 | Satisfied | 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
| ||||
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