PEEK TRAFFIC GROUP LIMITED

Overview

Company Name	PEEK TRAFFIC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05374643
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2005
Date of Cessation	Mar 07, 2011

Summary

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

What is the purpose of PEEK TRAFFIC GROUP LIMITED?

(7415) /

Where is PEEK TRAFFIC GROUP LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PEEK TRAFFIC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LAMPSTREAM LIMITED	Feb 24, 2005	Feb 24, 2005

What are the latest accounts for PEEK TRAFFIC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PEEK TRAFFIC GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2010

Liquidators' statement of receipts and payments to Nov 17, 2010

6 pages

4.68

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 07, 2009

Declaration of solvency

3 pages

4.70

Dec 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2009	LRESSP

Dec 06, 2009

Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on Dec 06, 2009

2 pages

AD01

May 08, 2009

legacy

4 pages

363a

Nov 11, 2008

legacy

1 pages

288b

Nov 11, 2008

legacy

2 pages

288a

Oct 15, 2008

Full accounts made up to Dec 31, 2007

16 pages

May 19, 2008

legacy

4 pages

363a

Dec 12, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jun 20, 2007

legacy

1 pages

287

Jun 03, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

2 pages

288a

May 14, 2007

legacy

2 pages

288a

May 14, 2007

legacy

1 pages

288b

May 14, 2007

legacy

1 pages

288b

May 02, 2007

legacy

1 pages

403a

Apr 24, 2007

legacy

2 pages

363a

Mar 15, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of PEEK TRAFFIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Bryan Martin Ford 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Apr 25, 2007		Secretary	8 Kestrel Close Ewshot GU10 5TW Farnham Surrey		British		58312590002
CASTELEIJN, Jan Adriaan Bijenvlucht 20 Hoevelaken 3871jj Netherlands	Apr 25, 2007		Director	Bijenvlucht 20 Hoevelaken 3871jj Netherlands	Netherlands	Dutch	1949-10	121948990001
EAST, Bryan Martin Ford 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Apr 25, 2007		Director	8 Kestrel Close Ewshot GU10 5TW Farnham Surrey	England	British	1958-6	58312590002
HATTON, Mason Peter Roberts Close GL7 2RP Cirencester 74 Gloucestershire	Oct 01, 2008		Director	Roberts Close GL7 2RP Cirencester 74 Gloucestershire	England	British	1964-9	134530170001
HARDIE, Iain Flat 6 Swanfield Court, 44-50 Chilton Street E2 6DZ London	Mar 10, 2005	Mar 18, 2005	Secretary	Flat 6 Swanfield Court, 44-50 Chilton Street E2 6DZ London		British		103755200001
LEWIS, David Michael 61 St Margarets Road HA8 9UT Edgware Middlesex	Feb 12, 2007	Feb 14, 2007	Secretary	61 St Margarets Road HA8 9UT Edgware Middlesex		British		55134830001
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Mar 18, 2005	Apr 25, 2007	Secretary	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire		British		151402840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 2005	Mar 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HARDIE, Iain Flat 6 Swanfield Court, 44-50 Chilton Street E2 6DZ London	Mar 10, 2005	Mar 18, 2005	Director	Flat 6 Swanfield Court, 44-50 Chilton Street E2 6DZ London		British	1981-9	103755200001
HOOPER, James Llewellyn 1 Craigmount WD7 7LW Radlett Hertfordshire	Mar 10, 2005	Mar 18, 2005	Director	1 Craigmount WD7 7LW Radlett Hertfordshire		British	1974-11	82907630001
LEACH, Graham 6 Gally Hill Road Church Crookham GU52 6LH Fleet Hampshire	Apr 25, 2007	Sep 30, 2008	Director	6 Gally Hill Road Church Crookham GU52 6LH Fleet Hampshire		British	1957-9	109710590001
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Mar 18, 2005	Apr 25, 2007	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Mar 18, 2005	Apr 25, 2007	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 24, 2005	Mar 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PEEK TRAFFIC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of pledge of shares	Created On Feb 15, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to one or more of the finance parties (whether as sole creditor,guarantor,joint and several creditor or otherwise) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original shares and the dividends. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas,London Branch
	Transactions Feb 21, 2007Registration of a charge (395)
Share pledge	Created On May 03, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For the payment and of the indebtedness charges and assigns the shares in the capital of peek limited and all dividends,. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas London Branch as Security Trustee for Itself and the Other Secured Parties
	Transactions May 18, 2005Registration of a charge (395) May 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 2005 Delivered On May 14, 2005	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bnp Paribas,London Branch,as Security Trustee for Itself and the Other Secured Parties
	Transactions May 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PEEK TRAFFIC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2009	Commencement of winding up
Mar 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 18, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 18, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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