THE OLD PEACOCK LIMITED
Overview
| Company Name | THE OLD PEACOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06332037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD PEACOCK LIMITED?
- (5540) /
Where is THE OLD PEACOCK LIMITED located?
| Registered Office Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road M20 5PG Didsbury Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD PEACOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for THE OLD PEACOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Licence Trade Consultants Waterloo Mills Waterloo Road Pudsey Leeds West Yorkshire LS28 8DQ on Jun 20, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Kevin Ryding as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hall as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Christopher Arthur Hall on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ray Fell on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip David Beeton on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Carleton Binns on Jul 17, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on Feb 08, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE OLD PEACOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEETON, Philip David | Director | 10 Hazelwood Avenue Garforth LS25 2AW Leeds West Yorkshire | England | British | 27611290001 | |||||
| BINNS, Richard Carleton | Director | Hepworth Avenue Churwell, Morley LS27 7RH Leeds 45 Yorkshire | England | British | 137675760001 | |||||
| FELL, Ray | Director | 9 Heathcroft Vale LS11 8UG Leeds West Yorkshire | England | British | 123988170001 | |||||
| GAERTNER, David Leonard Lewis Eugene | Secretary | Wishbone Cottage Main Road Hirst Courtney YO8 8QT Selby North Yorkshire | British | 21667060003 | ||||||
| HALL, Christopher Arthur | Secretary | 2 Heath Crescent LS11 8UN Leeds West Yorkshire | British | 124248940001 | ||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| GAERTNER, David Leonard Lewis Eugene | Director | Wishbone Cottage Main Road Hirst Courtney YO8 8QT Selby North Yorkshire | England | British | 21667060003 | |||||
| HALL, Christopher Arthur | Director | 2 Heath Crescent LS11 8UN Leeds West Yorkshire | England | British | 124248940001 | |||||
| MCGUINESS, Thomas | Director | 25 Enfield Walk Wibsey BD6 3HY Bradford West Yorkshire | British | 124157270001 | ||||||
| RYDING, Kevin | Director | 50 The Hough Northowram HX3 7BU Halifax West Yorks | United Kingdom | British | 88146380001 | |||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Does THE OLD PEACOCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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