PETERSENS LTD.
Overview
| Company Name | PETERSENS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03661059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETERSENS LTD.?
- Other publishing activities (58190) / Information and communication
Where is PETERSENS LTD. located?
| Registered Office Address | 10 St. Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERSENS LTD.?
| Company Name | From | Until |
|---|---|---|
| PETERSEN INTERACTIVE LIMITED | Nov 27, 1998 | Nov 27, 1998 |
| PEOPLESERVICES LIMITED | Nov 04, 1998 | Nov 04, 1998 |
What are the latest accounts for PETERSENS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETERSENS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2024 |
| Next Confirmation Statement Due | Nov 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
| Overdue | Yes |
What are the latest filings for PETERSENS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 24, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 39 Cefn Mably Park Michaelston Cardiff CF3 6AA to 10 st. Helens Road Swansea SA1 4AW on Nov 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 036610590001, created on Jan 03, 2020 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PETERSENS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Delyth Nadine | Secretary | 39 Cefn Mably Park CF3 6AA Cardiff | British | 30248060004 | ||||||
| PETERSEN, Robert William | Director | 39 Cefn Mably Park CF3 6AA Cardiff | Wales | Welsh | 47121280003 | |||||
| FRANKLIN, Clive Robert | Secretary | 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan | British | 2200840001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| EDWARDS, Patricia Josephine | Director | Rosebank Whitebrook NP5 4TX Monmouth Gwent | British | 45905860001 | ||||||
| EDWARDS, William John | Director | Rosebank Whitebrook NP25 4TX Monmouthshire | Wales | British | 98599720001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PETERSENS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Petersen | Nov 04, 2016 | St. Helens Road SA1 4AW Swansea 10 | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Delyth Nadine Petersen | Nov 04, 2016 | St. Helens Road SA1 4AW Swansea 10 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does PETERSENS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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