PETER HANDBY LIMITED

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

    Company NamePETER HANDBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04147319
    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 PETER HANDBY LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is PETER HANDBY LIMITED located?

    Registered Office Address
    63 Barnsley Street
    SK1 4EH Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER HANDBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PETER HANDBY 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

    1 pagesDS01

    Registered office address changed from 63 63 Barnsley Street Offerton Stockport Cheshire SK1 4EH England to 63 Barnsley Street Stockport SK1 4EH on Jan 09, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Current accounting period shortened from Jun 30, 2018 to Apr 30, 2018

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from 6 Turnfield Road Cheadle Stockport Cheshire SK8 1JQ to 63 63 Barnsley Street Offerton Stockport Cheshire SK1 4EH on Jan 29, 2018

    1 pagesAD01

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Notification of Peter John Turner as a person with significant control on Jan 24, 2018

    2 pagesPSC01

    Cessation of Peter Handby as a person with significant control on Jan 24, 2018

    1 pagesPSC07

    Termination of appointment of Peter Handby as a director on Oct 10, 2017

    1 pagesTM01

    Appointment of Mr Peter John Turner as a director on Oct 10, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location C/O Mr Peter John Turner 63 Barnsley Street Offerton Stockport Cheshire SK1 4EH

    1 pagesAD03

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of PETER HANDBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Peter John
    63 Barnsley Street
    Offerton
    SK1 4EH Stockport
    Cheshire
    Secretary
    63 Barnsley Street
    Offerton
    SK1 4EH Stockport
    Cheshire
    BritishAccountant39384640001
    TURNER, Peter John
    Barnsley Street
    Offerton
    SK1 4EH Stockport
    63
    Cheshire
    England
    Director
    Barnsley Street
    Offerton
    SK1 4EH Stockport
    63
    Cheshire
    England
    EnglandBritishManagement Accountant39384640001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    HANDBY, Peter
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    Director
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    EnglandBritishEngineer74165820001
    TURNER, Peter John
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    Director
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    EnglandBritishAccountant39384640001
    TURNER, Peter John
    63 Barnsley Street
    Offerton
    SK1 4EH Stockport
    Cheshire
    Director
    63 Barnsley Street
    Offerton
    SK1 4EH Stockport
    Cheshire
    EnglandBritishAccountant39384640001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of PETER HANDBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Turner
    Barnsley Street
    Offerton
    SK1 4EH Stockport
    63
    Cheshire
    England
    Jan 24, 2018
    Barnsley Street
    Offerton
    SK1 4EH Stockport
    63
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Handby
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    Jan 24, 2017
    6 Turnfield Road
    Cheadle
    SK8 1JQ Stockport
    Cheshire
    Yes
    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.
    • 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