PEERLESS CONSTRUCTION (BIRKDALE) LIMITED

Overview

Company Name	PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236568
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of PEERLESS CONSTRUCTION (BIRKDALE) LIMITED?

(7011) /

Where is PEERLESS CONSTRUCTION (BIRKDALE) LIMITED located?

Registered Office Address	Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of PEERLESS CONSTRUCTION (BIRKDALE) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (625) LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for PEERLESS CONSTRUCTION (BIRKDALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PEERLESS CONSTRUCTION (BIRKDALE) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2012

Application to strike the company off the register

3 pages

DS01

Jun 08, 2012

Termination of appointment of Malcolm Joseph Sanders as a director on Jun 06, 2012

1 pages

TM01

Jun 08, 2012

Termination of appointment of Ralph Lyons as a director on Jun 06, 2012

1 pages

TM01

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

Jan 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jul 18, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2011	Statement of capital on Jul 18, 2011 Capital: GBP 2	SH01

Feb 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jul 12, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

6 pages

AR01

Jun 29, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 27, 2010

Termination of appointment of David Logue as a director

1 pages

TM01

Jan 27, 2010

Appointment of Nigel Edmund Pacey as a director

2 pages

AP01

Dec 04, 2009

Director's details changed for David Iain Logue on Oct 03, 2009

2 pages

CH01

Jul 22, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 29, 2009

legacy

4 pages

363a

Jan 16, 2009

legacy

1 pages

288a

Jan 16, 2009

legacy

1 pages

288b

Nov 05, 2008

Full accounts made up to Dec 31, 2007

12 pages

Nov 04, 2008

legacy

2 pages

403a

Nov 04, 2008

legacy

2 pages

403a

Nov 03, 2008

legacy

5 pages

395

View All Filings

Who are the officers of PEERLESS CONSTRUCTION (BIRKDALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Dec 19, 2008		Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
PACEY, Nigel Edmund Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire United Kingdom	Dec 31, 2009		Director	Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire United Kingdom	United Kingdom	British	1957-5	135610270001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Aug 23, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Jun 18, 2001	Aug 23, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
BLYTH, Alastair Forbes 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland	Aug 23, 2001	Feb 12, 2004	Director	79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland	England	British	1958-8	67075350002
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Jun 18, 2001	Aug 23, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Aug 23, 2001	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	61660001
LOGUE, David Iain 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	May 21, 2003	Dec 31, 2009	Director	6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	United Kingdom	British	1958-9	91223970002
LYONS, Ralph 22 Cavendish Avenue S17 3NJ Sheffield South Yorkshire	Aug 23, 2001	Jun 06, 2012	Director	22 Cavendish Avenue S17 3NJ Sheffield South Yorkshire		British	1948-9	54929910001
POPLE, David George 16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire	Feb 12, 2004	Dec 19, 2008	Director	16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire		British	1951-4	53727020005
SANDERS, Malcolm Joseph 45 Woodholm Road S11 9HS Sheffield South Yorkshire	Aug 23, 2001	Jun 06, 2012	Director	45 Woodholm Road S11 9HS Sheffield South Yorkshire	England	British	1949-11	70712660001

View Detailed Information on Officers and People with Significant Control

Does PEERLESS CONSTRUCTION (BIRKDALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 29, 2008 Delivered On Nov 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property k/a 10, 12, 14 and 16 waterloo road, birkdale, southport, merseyside t/no MS263568 and MS456631 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 03, 2008Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 29, 2008 Delivered On Oct 31, 2008	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 31, 2008Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 18, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a 12 waterloo road birkdale t/n MS263568, all l/h property k/a 10 waterloo road birkdale t/n MS28473, 14 waterloo road birkdale and 16 waterloo road birkdale. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2002Registration of a charge (395) Nov 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings k/a 12 waterloo road birkdale t/n MS263568. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2002Registration of a charge (395) Nov 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 10 waterloo road birkdale southport in the county of merseyside with good leasehold t/n MS28473, all that f/h property k/a 12 waterloo road birkdale southport in the county of merseyside with absolute title y/n MS263508, all that l/h property k/a 14 waterloo road birkdale southport in the county of merseyside and all that l/h property k/a 16 waterloo road birkdale southport in the county of merseyside together with all buildings and all fixtures and fittings plant and equipment and the proceeds of the sale. See the mortgage charge document for full details.
	Persons Entitled Morrison Residential Investments Limited
	Transactions Feb 22, 2002Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 23, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under an interim loan agreement of even date
	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 Morrison Homes Limited
	Transactions Sep 05, 2001Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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