PEAK COMBINED SERVICES LIMITED

PEAK COMBINED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePEAK COMBINED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03908017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEAK COMBINED SERVICES LIMITED?

    • (7460) /

    Where is PEAK COMBINED SERVICES LIMITED located?

    Registered Office Address
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK COMBINED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAK CLOSE PROTECTION LIMITEDMay 11, 2001May 11, 2001
    J & J BAILEY LIMITEDSep 05, 2000Sep 05, 2000
    CLEANAWAY COMMERCIAL SERVICES LIMITEDJan 17, 2000Jan 17, 2000

    What are the latest accounts for PEAK COMBINED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What is the status of the latest annual return for PEAK COMBINED SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PEAK COMBINED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Mar 02, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 02, 2012

    15 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 35 Ridling Lane Hyde Cheshire SK14 1NP* on Feb 17, 2011

    2 pagesAD01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jan 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Termination of appointment of George Guthrie as a secretary

    2 pagesTM02

    Appointment of Sandra Maria Bell as a secretary

    3 pagesAP03

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of PEAK COMBINED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Sandra Maria
    St. Michaels Road
    SK14 2SX Hyde
    23
    Cheshire
    Secretary
    St. Michaels Road
    SK14 2SX Hyde
    23
    Cheshire
    British151299380001
    BELL, Stephen Andrew
    23 Saint Michaels Road
    Goodley
    SK14 2SX Hyde
    Cheshire
    Director
    23 Saint Michaels Road
    Goodley
    SK14 2SX Hyde
    Cheshire
    United KingdomBritish84565150001
    AHMED, Farooq
    Mossley Road
    OL6 6LP Ashton-Under-Lyne
    308
    Lancashire
    Secretary
    Mossley Road
    OL6 6LP Ashton-Under-Lyne
    308
    Lancashire
    British135958260001
    BAILEY, John
    Berristal Dale Farm
    Pott Shrigley
    SK10 5DD Macclesfield
    Cheshire
    Secretary
    Berristal Dale Farm
    Pott Shrigley
    SK10 5DD Macclesfield
    Cheshire
    British71764570001
    BROCKBANK, Sandra
    8 Leigh Street
    SK14 2RP Hyde
    Cheshire
    Secretary
    8 Leigh Street
    SK14 2RP Hyde
    Cheshire
    British75861980001
    GUTHRIE, George Richard
    Hartington Road
    SK17 6JQ Buxton
    Spa House
    Derbyshire
    Secretary
    Hartington Road
    SK17 6JQ Buxton
    Spa House
    Derbyshire
    British130211960001
    HANNON, Anthony
    199 Hattersley Road West
    Hattersley
    SK14 3NJ Hyde
    Cheshire
    Secretary
    199 Hattersley Road West
    Hattersley
    SK14 3NJ Hyde
    Cheshire
    British81501770001
    KING, Stephen
    20 Chapel Street
    New Mills
    SK22 3JN High Peak
    Derbyshire
    Secretary
    20 Chapel Street
    New Mills
    SK22 3JN High Peak
    Derbyshire
    British76811650001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BAILEY, Joanne
    Berristal Dale Farm
    Pott Shrigley
    SK10 5DD Macclesfield
    Cheshire
    Director
    Berristal Dale Farm
    Pott Shrigley
    SK10 5DD Macclesfield
    Cheshire
    British71764610001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Does PEAK COMBINED SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 01, 2005
    Delivered On Dec 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 ridling lane hyde tameside greater manchester and land at the back of the same. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    Debenture
    Created On Jun 14, 2002
    Delivered On Jun 25, 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
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2002Registration of a charge (395)

    Does PEAK COMBINED SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2011Commencement of winding up
    Aug 19, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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