PEAKSHIELD LIMITED
Overview
| Company Name | PEAKSHIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05178010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAKSHIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEAKSHIELD LIMITED located?
| Registered Office Address | 4th Floor 7-10 Chandos Street W1G 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAKSHIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for PEAKSHIELD LIMITED?
| Annual Return |
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What are the latest filings for PEAKSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Gerard Murphy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Hill Street Registrars Limited on Mar 01, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 7-10 Chandos Street Cavendish Square London W1G 9DQ* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Jacqueline Cremin as a director | 1 pages | TM01 | ||||||||||
Appointment of Gerard Marian Murphy as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PEAKSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL STREET REGISTRARS LIMITED | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 4th United Kingdom | 2417910005 | |||||||
| MOSS, Roger Samuel | Director | Bolton Street Mayfair WI7 8BP London 28 | United Kingdom | British | 101312720004 | |||||
| SCHILD, Annabel Martha | Director | 11 Elm Tree Road NW8 9JY London | United Kingdom | British | 120537680001 | |||||
| SCHILD, Daphne | Secretary | 5 Byron Drive Bishops Avenue N2 0BD London | British | 82371180001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CREMIN, Jacqueline | Director | 15 Princeton Ardilea IRISH Clonskeagh Dublin 4 Republic Of Ireland | Irish | 107995720001 | ||||||
| HIGGINS, Bryan | Director | 41 Radcliff Hall, St John's Road IRISH Sandymount Dublin 4 Ireland | Irish | 100596100001 | ||||||
| MURPHY, Gerard Marian | Director | Elgin Road Ballsbridge 1 Dublin 4 Ireland | Ireland | Irish | 148956400001 | |||||
| PARNES, Anthony Keith | Director | 5a Mount Street W1K 3NE London | British | 100253670001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does PEAKSHIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 22, 2007 Delivered On Jul 12, 2007 | Outstanding | Amount secured All monies due or to become due from the chargors and/or the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a the derby hotel 155-157 cromwell road london t/nos LN110758 and LN109729, f/h land and buildings k/a 36A glebe place london t/no NGL364315 and f/h land and buildings k/a 48 old church street london t/no NGL142406. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 2006 Delivered On Mar 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h property k/a 48 old church street london t/n NGL142406 all the f/h or l/h property and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 20, 2004 Delivered On Oct 01, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a 48 old church street, london t/no NGL142406 by way of fixed charge all plant, machinery, implements, utensils, furniture and equipment now from time to time the goodwill of any business carried on. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 20, 2004 Delivered On Sep 24, 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
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Transactions
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| Legal mortgage | Created On Sep 20, 2004 Delivered On Sep 24, 2004 | Outstanding | 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 property k/a 48 old church street, chelsea, london, t/no NGL142406 and all that l/h property k/a lower ground floor level. 48 old church street, chelsea, london, t/no bgl 23042 and including all rights and all buildings situate on it. The charged property also includes property assets, debts, rights and goodwill.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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