PEPPERTREES LIMITED

Overview

Company Name	PEPPERTREES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04124480
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2000
Date of Cessation	Jul 27, 2019

Summary

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

What is the purpose of PEPPERTREES LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PEPPERTREES LIMITED located?

Registered Office Address	1 Lakeside Festival Way Festival Park ST1 5RY Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PEPPERTREES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for PEPPERTREES LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2019

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Apr 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2018

Registered office address changed from 47 Henley Street Stratford-upon-Avon Warwickshire CV37 6QW England to 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on Apr 05, 2018

2 pages

AD01

Apr 04, 2018

Statement of affairs

8 pages

LIQ02

Apr 04, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2018	LRESEX

Oct 02, 2017

Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

1 pages

AA01

May 17, 2017

Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL to 47 Henley Street Stratford-upon-Avon Warwickshire CV37 6QW on May 17, 2017

1 pages

AD01

Jan 20, 2017

Confirmation statement made on Jan 18, 2017 with updates

6 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Mar 09, 2016

Registration of charge 041244800003, created on Mar 09, 2016

23 pages

MR01

Jan 21, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 2	SH01

Oct 23, 2015

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

5 pages

Jun 24, 2015

Director's details changed for Anne Bernadette Rockley on Jun 24, 2015

2 pages

CH01

Jun 24, 2015

Registered office address changed from Unit 4 the Ridings Arcade St Giles Street Northampton NN1 1EZ to 23 Cottingham Way Thrapston Northants NN14 4PL on Jun 24, 2015

1 pages

AD01

Jan 22, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 2	SH01

Oct 28, 2014

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

6 pages

Jan 22, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 2	SH01

Aug 12, 2013

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

5 pages

Mar 04, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

3 pages

AR01

May 30, 2012

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

5 pages

Mar 16, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

3 pages

AR01

Mar 14, 2012

Director's details changed for Anne Bernadette Rockley on Mar 14, 2012

2 pages

CH01

Sep 26, 2011

Director's details changed for Anne Bernadette Rockley on May 01, 2011

2 pages

CH01

View All Filings

Who are the officers of PEPPERTREES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCKLEY, Anne Bernadette Festival Way Festival Park ST1 5RY Stoke-On-Trent 1 Lakeside Staffordshire	Dec 13, 2000		Director	Festival Way Festival Park ST1 5RY Stoke-On-Trent 1 Lakeside Staffordshire	United Kingdom	British	1962-5	Buyer	103708170003
ROCKLEY, Andrew The Old Dairy 1 Front Street NN14 4EG Denford Northamptonshire	Oct 20, 2003	Jan 08, 2011	Secretary	The Old Dairy 1 Front Street NN14 4EG Denford Northamptonshire		British		Software Engineer	93489180001
WALDREN, Samantha Jane Old Hall Cottage 93 High Street, Barkway SG8 8ED Royston Hertfordshire	Jul 07, 2001	Oct 20, 2003	Secretary	Old Hall Cottage 93 High Street, Barkway SG8 8ED Royston Hertfordshire		British			77201790001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 13, 2000	Jul 07, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 13, 2000	Dec 13, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPPERTREES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anne Bernadette Rockley CV35 9LA Loxley 3 Goldicote Road Warwickshire United Kingdom	Apr 06, 2016	CV35 9LA Loxley 3 Goldicote Road Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PEPPERTREES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 09, 2016 Delivered On Mar 09, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 09, 2016Registration of a charge (MR01)
Rent deposit deed	Created On Apr 19, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured £6,250.00 due or to become due from the company to
	Short particulars The company' interest in the deposit account in accordance with the rent deposit deed.
	Persons Entitled Mohammed Yousuf Aziz, Mohammed Bashir Aziz and Mohammed Hanif Aziz
	Transactions Apr 22, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 19, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured £4375.00 due or to become due from the company to
	Short particulars The company' interest in the deposit account in accordance with the rent deposit deed.
	Persons Entitled Mohammed Yousuf Aziz, Mohammed Bashir Aziz and Mohammed Hanif Aziz
	Transactions Apr 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PEPPERTREES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2018	Commencement of winding up
Jul 27, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil James Dingley 1 Lakeside Festival Way Festival Park ST1 5RY Stoke On Trent	practitioner	1 Lakeside Festival Way Festival Park ST1 5RY Stoke On Trent	Mar 21, 2018
Mustafa Abdulali 1 Lakeside Festival Way Festival Park ST1 5RY Stoke On Trent	practitioner	1 Lakeside Festival Way Festival Park ST1 5RY Stoke On Trent	Mar 21, 2018

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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