DOWRY PEACOCK GROUP LIMITED
Overview
| Company Name | DOWRY PEACOCK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05292397 |
| 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 DOWRY PEACOCK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOWRY PEACOCK GROUP LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWRY PEACOCK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for DOWRY PEACOCK GROUP LIMITED?
| Annual Return |
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What are the latest filings for DOWRY PEACOCK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kim Cheng Khoo as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lu Yen Wang as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Director's details changed for Lu Yen Wang on Dec 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Kim Cheng Khoo on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Cheng Khoo on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Lu Yen Wang on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Hing Lin Dennis Wong on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of DOWRY PEACOCK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| NUGENT, Raymond Anthony | Director | Ashworth Terrace BL2 3JP Bolton 13 United Kingdom | United Kingdom | British | Company Director | 102146180002 | ||||
| WONG, Hing Lin Dennis | Director | Kowloonbay International Trade And Exhibition Cent 1 Trademart Drive Kowloon Bay, Kowloon 1123 Hong Kong People's Republic Of China | Canadian | Business Executive | 108611720002 | |||||
| KWAAN, Francis Wing On | Secretary | Room 305 3/F Honwell Comm Centre 237 Des Voeux Road Hong Kong Central Hong Kong | Hong Kong/Chinese | Accountant | 102305560001 | |||||
| SIMON, Michael Jonathan | Secretary | 8 Durweston Street W1H 1EW London | British | 106980360001 | ||||||
| DURWESTON MANAGEMENT SERVICES LIMITED | Secretary | 8 Durweston Street W1H 1EW London | 67322350001 | |||||||
| DHOKIA, Suresh Pitamber | Director | 2 Bramhall Park Road Bramhall SK7 3DQ Stockport Cheshire | England | British | Company Director | 40426330002 | ||||
| FENIGER, Steven Julien | Director | Flat No. 55, 11th Floor, Tower 8, Hong Kong Parkview, FOREIGN 88 Tai Tam Reservoir Road, Hong Kong Sar China | British | Chief Executive Officer | 108611580001 | |||||
| HAMER, Gavin | Director | Acres Road Chorlton M21 9EB Manchester 33 | British | Managing Director | 129932370001 | |||||
| KHOO, Kim Cheng | Director | Kowloonbay International Trade And Exhibition Cent 1 Trademart Drive Kowloon Bay, Kowloon 1179 Hong Kong People's Republic Of China | Malaysian | Company Director | 98431310006 | |||||
| KWAAN, Francis Wing On | Director | Room 305 3/F Honwell Comm Centre 237 Des Voeux Road Hong Kong Central Hong Kong | Hong Kong/Chinese | Accountant | 102305560001 | |||||
| LIU, Tsun Kie | Director | 2 Gentle Drive FOREIGN Singapore 309208 | Singaporean | Director | 108611930001 | |||||
| SIMON, Michael Jonathan | Director | 12 Asmuns Hill NW11 6ET London | England | British | Chartered Accountant | 52822500003 | ||||
| SOLOMON, Peter Loris | Director | House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong | Australian | Chief Executive Officer | 111531540004 | |||||
| WANG, Lu Yen | Director | Kowloonbay International Trade And Exhibition Cent 1 Trademart Drive Kowloon Bay, Kowloon 1179 Hong Kong People's Republic Of China | Hong Kong | Chinese | Merchant | 98431280004 |
Does DOWRY PEACOCK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 2007 Delivered On Sep 05, 2007 | 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. 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