PECKWATER LIMITED
Overview
| Company Name | PECKWATER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06546424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PECKWATER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PECKWATER LIMITED located?
| Registered Office Address | EVELYN PARTNERS LLP 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PECKWATER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for PECKWATER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2024 |
| Next Confirmation Statement Due | May 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2023 |
| Overdue | Yes |
What are the latest filings for PECKWATER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 29, 2024 | 18 pages | LIQ03 | ||||||||||||||
Termination of appointment of Timothy John Rawe as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 11 Norland Square London W11 4PX England to 45 Gresham Street London EC2V 7BG on Jul 21, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2022
| 4 pages | SH06 | ||||||||||||||
Statement of capital on Aug 19, 2022
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rose Nominee Limited a/C 200651 as a person with significant control on Apr 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX to 11 Norland Square London W11 4PX on Mar 15, 2019 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 31 pages | AA | ||||||||||||||
Who are the officers of PECKWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDECOTT, Peter Dominic | Director | Gresham Street EC2V 7BG London 45 | England | British | Retired | 253225090001 | ||||
| RAWE, Robert James Millington | Secretary | 31 Sloane Court West SW3 4TE London Flat 6 | British | 129044180001 | ||||||
| RAWE, Timothy John | Director | Gresham Street EC2V 7BG London 45 | England | British | Businessman | 16271060005 | ||||
| ROBSON, Andrew Stephen | Director | Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex | England | British | Company Director | 61725360001 |
Who are the persons with significant control of PECKWATER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rose Nominee Limited A/C 200651 | May 07, 2017 | Glategny Esplanade St Peter Port GY1 3AP Guernsey PO BOX 25 Regency Court Channel Islands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Timothy John Rawe | May 07, 2017 | Jermyn Street SW1Y 6LX London 50 | Yes | ||||
Nationality: British Country of Residence: Britain | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PECKWATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PECKWATER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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