PETER ALMOND & PARTNERS LTD

PETER ALMOND & PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER ALMOND & PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER ALMOND & PARTNERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETER ALMOND & PARTNERS LTD located?

    Registered Office Address
    2nd Floor Hanover House
    30 Charlotte Street
    M1 4EX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER ALMOND & PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PETER ALMOND & PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 47 Churchside Macclesfield Cheshire SK10 1HW to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on Jun 17, 2019

    1 pagesAD01

    Previous accounting period shortened from Jul 30, 2019 to May 31, 2019

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Change of details for Colin Mccullough as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Appointment of Michelle Lockhart as a director on Jun 30, 2016

    2 pagesAP01

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

    1 pagesAA01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Colin Mccullough on Jul 29, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of PETER ALMOND & PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Michelle
    SK12 1RH Poynton
    221 Park Lane
    Cheshire
    United Kingdom
    Director
    SK12 1RH Poynton
    221 Park Lane
    Cheshire
    United Kingdom
    United KingdomBritish216674190001
    MCCULLOUGH, Colin
    Tytherington
    SK10 2LH Macclesfield
    14 Harvest Road
    Cheshire
    United Kingdom
    Director
    Tytherington
    SK10 2LH Macclesfield
    14 Harvest Road
    Cheshire
    United Kingdom
    United KingdomBritish124127410002
    BROADBENT, Stuart Philip
    Floor Charlotte House 10 Charlotte Street
    M1 4EX Manchester
    1st
    Secretary
    Floor Charlotte House 10 Charlotte Street
    M1 4EX Manchester
    1st
    British128209130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PETER ALMOND & PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Mccullough
    Tytherington
    SK10 2LH Macclesfield
    14 Harvest Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    Tytherington
    SK10 2LH Macclesfield
    14 Harvest Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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