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PEAK PERFORMANCE DEVELOPMENT (UK) LTD.

PEAK PERFORMANCE DEVELOPMENT (UK) LTD.

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

    • Overview

    Company NamePEAK PERFORMANCE DEVELOPMENT (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05027154
    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 PEAK PERFORMANCE DEVELOPMENT (UK) LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PEAK PERFORMANCE DEVELOPMENT (UK) LTD. located?

    Registered Office Address
    Riversdale
    Ashburton Road
    TQ9 5JU Totnes
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK PERFORMANCE DEVELOPMENT (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for PEAK PERFORMANCE DEVELOPMENT (UK) LTD.?

    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

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of PEAK PERFORMANCE DEVELOPMENT (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Susan Jean
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		Secretary
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		British95525490002
    PARKER, Roger Donald
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		Director
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		United KingdomBritish78899860002
    PARKER, Susan Jean
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		Director
    Orchard House
    6 Aldridge Road
    BH22 8LT Ferndown
    Dorset
    		EnglandBritish95525490002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK PERFORMANCE DEVELOPMENT (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Donald Parker
    6 Aldridge Road
    BH22 8LT Ferndown
    Orchard House
    Dorset
    England
    		Jan 27, 2017
    6 Aldridge Road
    BH22 8LT Ferndown
    Orchard House
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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