GRAINGER (PEACHEY NUMBER 2) LIMITED

Overview

Company Name	GRAINGER (PEACHEY NUMBER 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03744652
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1999
Date of Cessation	Feb 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAINGER (PEACHEY NUMBER 2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRAINGER (PEACHEY NUMBER 2) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER (PEACHEY NUMBER 2) LIMITED?

Previous Company Names
Company Name	From	Until
BPT (PEACHEY NUMBER 2) LIMITED	Nov 28, 2001	Nov 28, 2001
BPT (LIFE TENANCIES) LIMITED	Mar 31, 1999	Mar 31, 1999

What are the latest accounts for GRAINGER (PEACHEY NUMBER 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for GRAINGER (PEACHEY NUMBER 2) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for GRAINGER (PEACHEY NUMBER 2) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2016

Appointment of Helen Christine Gordon as a director on Dec 31, 2015

3 pages

AP01

Jan 26, 2016

Termination of appointment of Andrew Rolland Cunningham as a director on Dec 31, 2015

2 pages

TM01

Jan 11, 2016

Termination of appointment of Mark Greenwood as a director on Dec 22, 2015

2 pages

TM01

Nov 12, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 03, 2015

Director's details changed for Mr Mark Jeremy Robson on May 06, 2015

3 pages

CH01

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Dec 01, 2014

Declaration of solvency

3 pages

4.70

Dec 01, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2014	LRESSP

Nov 27, 2014

Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on Nov 27, 2014

2 pages

AD01

Oct 24, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

8 pages

Feb 25, 2014

Termination of appointment of Peter Couch as a director

2 pages

TM01

Oct 21, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 1	SH01

Dec 24, 2012

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Nov 15, 2012

Director's details changed for Mr Nicholas Peter On on Sep 29, 2012

2 pages

CH01

Oct 04, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

9 pages

AR01

Sep 06, 2012

Director's details changed for Mark Greenwood on Aug 13, 2012

3 pages

CH01

Sep 06, 2012

Director's details changed for Mark Greenwood on Sep 06, 2012

2 pages

CH01

Sep 06, 2012

Director's details changed for Mark Greenwood on Sep 06, 2012

2 pages

CH01

Aug 11, 2012

Director's details changed for Mr Andrew Rolland Cunningham on Aug 10, 2012

2 pages

CH01

Aug 09, 2012

Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012

2 pages

CH01

Feb 13, 2012

Director's details changed for Nicholas Mark Fletcher Jopling on Feb 02, 2012

2 pages

CH01

Jan 02, 2012

Full accounts made up to Sep 30, 2011

12 pages

View All Filings

Who are the officers of GRAINGER (PEACHEY NUMBER 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	England	British	1959-5	59902650001
JOPLING, Nicholas Mark Fletcher 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Nov 29, 2010		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1961-10	60099210003
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009		Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	May 05, 2004		Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	97977930003
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Dec 18, 2002	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 13, 2002	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Sep 30, 1999	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British		66463330001
WOOD, Timothy Barry Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire	Mar 31, 1999	Sep 30, 1999	Secretary	Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire		British		7212090002
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Feb 01, 2002	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	63723110001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Nov 29, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 18, 2002	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Dec 18, 2002	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Mar 31, 1999	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DIXON, Alistair William 4 St Martins Road SW9 0SW London	Jun 04, 2001	Dec 18, 2002	Director	4 St Martins Road SW9 0SW London		British	1958-6	49174270002
GREENWOOD, Mark St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	Sep 23, 2010	Dec 22, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate Uk	United Kingdom	British	1959-4	154194730002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 18, 2002	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	98660380001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Feb 01, 2002	Dec 18, 2002	Director	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	United Kingdom	British	1949-10	72368120001
WATTS, Timothy Neil Silverwood The Warren KT20 6PQ Kingswood Surrey	Mar 31, 1999	May 25, 2001	Director	Silverwood The Warren KT20 6PQ Kingswood Surrey		British	1960-5	55556330002
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Dec 02, 2004	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	May 05, 2004	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	105582680001

View Detailed Information on Officers and People with Significant Control

Does GRAINGER (PEACHEY NUMBER 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2016	Dissolved on
Nov 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 14, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 14, 2014

View Detailed Information on Insolvency Cases

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.
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