co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER DEAR ASSOCIATES LIMITED

PETER DEAR ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePETER DEAR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04971135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETER DEAR ASSOCIATES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PETER DEAR ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 1 East Lodge
    Leyland's Farm, Nobs Crook Colden Common
    SO21 1TH Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DEAR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for PETER DEAR ASSOCIATES 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

    		3 pagesDS01

    Restoration by order of the court

    		3 pagesAC92

    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

    		3 pagesDS01

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

    		4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom* on Oct 30, 2013

    		1 pagesAD01

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

    		6 pagesAA

    Director's details changed for Peter Dear on Mar 01, 2013

    		2 pagesCH01

    Registered office address changed from * C/O Newman and Co Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD* on Jan 30, 2013

    		1 pagesAD01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Dear on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PETER DEAR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Nova Kay
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		Secretary
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		British94288070001
    DEAR, Nova Kay
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		Director
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		United KingdomBritish94288070001
    DEAR, Richard Peter
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		Director
    Rockbourne Cottage
    The Bottom, Urchfont
    SN10 4SF Devizes
    Wiltshire
    		United KingdomBritish94288180002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does PETER DEAR ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2004
    Delivered On Mar 16, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    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