P J PEACEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP J PEACEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03625294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P J PEACEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P J PEACEY LIMITED located?

    Registered Office Address
    12 Hesters Way Lane
    GL51 0LE Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J PEACEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for P J PEACEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip John Peacey on Aug 16, 2010

    2 pagesCH01

    Secretary's details changed for Geraldine Ellen Peacey on Aug 16, 2010

    2 pagesCH03

    Registered office address changed from * 3 Glynbridge Gardens Swindon Village Cheltenham Gloucestershire GL51 0BZ* on Aug 24, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pages88(2)

    Who are the officers of P J PEACEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACEY, Geraldine Ellen
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    United Kingdom
    Secretary
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    United Kingdom
    British60229140001
    PEACEY, Philip John
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    United Kingdom
    Director
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    United Kingdom
    EnglandEnglish60229050002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of P J PEACEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Peacey
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    Apr 06, 2016
    Hesters Way Lane
    GL51 0LE Cheltenham
    12
    Gloucestershire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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