PENINSULAR HOLDINGS LIMITED

Overview

Company Name	PENINSULAR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04523637
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002
Date of Cessation	May 18, 2010

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

Registered Office Address	7 Curzon Street 1st Floor East Mayfair W1J 5HG London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 1998) LIMITED	Sep 02, 2002	Sep 02, 2002

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Oct 15, 2009	Accounts for a dormant company made up to Jun 30, 2009	5 pages	AA

Sep 07, 2009	legacy	3 pages	363a

Mar 27, 2009	Accounts made up to Jun 30, 2008	5 pages	AA

Sep 23, 2008	legacy	3 pages	363a

May 16, 2008	legacy	3 pages	288a

May 16, 2008	legacy	1 pages	288b

May 13, 2008	legacy	1 pages	403a

Oct 28, 2007	Accounts made up to Jun 30, 2007	5 pages	AA
Sep 25, 2007	legacy	2 pages	363a
May 10, 2007	Accounts made up to Jun 30, 2006	9 pages	AA
Nov 03, 2006	legacy	2 pages	363a
May 18, 2006	Amended full accounts made up to Jun 30, 2005	10 pages	AAMD
Mar 06, 2006	Accounts made up to Jun 30, 2005	1 pages	AA
Sep 09, 2005	legacy	7 pages	363s
Sep 09, 2005	legacy	pages	363(288)
Mar 22, 2005	Accounts made up to Jun 30, 2004	1 pages	AA
Dec 08, 2004	legacy	1 pages	287
Nov 03, 2004	legacy	3 pages	288a
Sep 15, 2004	legacy	7 pages	363s
Jul 30, 2004	legacy	1 pages	288b
Jul 22, 2004	legacy	1 pages	288b
Nov 19, 2003	Accounts made up to Jun 30, 2003	1 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Nov 12, 2002		Secretary	2 Hillside Grove Mill Hill NW7 2LR London		British		37725800001
ROBERTS, Martin Lindley Widbrook House Sutton Road SL6 9RD Cookham Berkshire	Apr 23, 2008		Director	Widbrook House Sutton Road SL6 9RD Cookham Berkshire	United Kingdom	British	1963-6	67892370002
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London	Nov 12, 2002		Director	2 Hillside Grove Mill Hill NW7 2LR London	United Kingdom	British	1956-3	37725800001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 02, 2002	Nov 12, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABBOTTS, Timothy John 5 Lynwood Avenue KT17 4LQ Epsom Surrey	Sep 09, 2003	Apr 23, 2008	Director	5 Lynwood Avenue KT17 4LQ Epsom Surrey		British	1963-8	60937580003
MUNDY, John 19 The Uplands AL5 2PG Harpenden Hertfordshire	Nov 12, 2002	Sep 09, 2003	Director	19 The Uplands AL5 2PG Harpenden Hertfordshire		British	1962-4	141377020001
SORENSEN, Philip Clement Claude Christian Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	Nov 12, 2002	Jul 16, 2004	Director	Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire	England	British	1959-11	81678880001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 02, 2002	Nov 12, 2002	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Charges
Classification	Dates	Status	Details
Charge on shares	Created On Nov 15, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company or the borrower (as defined therein) to the beneficiaries (as defined therein)
	Short particulars The investments and alll dividends interest and other money. See the mortgage charge document for full details.
	Persons Entitled Ing Bhf-Bank Aktiengesellschaft (The Agent)
	Transactions Nov 21, 2002Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)

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