PEER CONSTRUCTION LIMITED

PEER CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePEER CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PEER CONSTRUCTION LIMITED located?

    Registered Office Address
    TENON RECOVERY
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PEER CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 16, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 08, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    5 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of PEER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Eric Sidney
    148 Moorside North
    NE4 9DY Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    148 Moorside North
    NE4 9DY Newcastle Upon Tyne
    Tyne & Wear
    BritishProperty Developer86624260001
    ARMSTRONG, Eric Sidney
    148 Moorside North
    NE4 9DY Newcastle Upon Tyne
    Tyne & Wear
    Director
    148 Moorside North
    NE4 9DY Newcastle Upon Tyne
    Tyne & Wear
    BritishProperty Developer86624260001
    GRAHAM, Peter
    23 Topcliff
    SR6 0QD Sunderland
    Tyne & Wear
    Director
    23 Topcliff
    SR6 0QD Sunderland
    Tyne & Wear
    BritishProperty Developer77432070003
    ARMSTRONG, Malachai Thomas
    Eskdale Terrace
    Jesmond
    NE2 4DN Newcastle Upon Tyne
    14b
    United Kingdom
    Secretary
    Eskdale Terrace
    Jesmond
    NE2 4DN Newcastle Upon Tyne
    14b
    United Kingdom
    BritishAccounts Manager135803950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ARMSTRONG, Malachai Thomas
    Eskdale Terrace
    Jesmond
    NE2 4DN Newcastle Upon Tyne
    14b
    United Kingdom
    Director
    Eskdale Terrace
    Jesmond
    NE2 4DN Newcastle Upon Tyne
    14b
    United Kingdom
    United Kingdom ( England ) (Gb-Eng)BritishAccounts Manager135803950001
    CLARK, Alexander
    19 Tudor Grove
    SR3 1SB Humbledon Hill
    Tyne & Wear
    Director
    19 Tudor Grove
    SR3 1SB Humbledon Hill
    Tyne & Wear
    BritishContracts Manager124558570001
    PETERS, David John
    33 Daisy Hill Close
    HX2 6NZ Luddenden Foot
    West Yorkshire
    Director
    33 Daisy Hill Close
    HX2 6NZ Luddenden Foot
    West Yorkshire
    BritishOperations Manager124558760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PEER CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 06, 2007
    Delivered On Mar 09, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2007Registration of a charge (395)

    Does PEER CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2008Commencement of winding up
    Sep 24, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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