PEAL RESOURCES LTD
Overview
| Company Name | PEAL RESOURCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07213924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAL RESOURCES LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is PEAL RESOURCES LTD located?
| Registered Office Address | Sme House Holme Lacy Industrial Estate HR2 6DR Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAL RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| PEAL PARTNERSHIP LIMITED | Jun 17, 2010 | Jun 17, 2010 |
| PEALL PARTNERSHIP LIMITED | Apr 06, 2010 | Apr 06, 2010 |
What are the latest accounts for PEAL RESOURCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for PEAL RESOURCES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 06, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Cancellation of shares. Statement of capital on Jul 05, 2019
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jul 05, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Notification of David Clemence as a person with significant control on Jul 05, 2019 | 2 pages | PSC01 | ||
Cessation of Claire Suzanne Pickard as a person with significant control on Jul 05, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 05, 2019
| 3 pages | SH01 | ||
Change of details for Ms Claire Suzanne Pickard as a person with significant control on Jul 08, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Clemence as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Philip John Rowberry as a secretary on Aug 12, 2018 | 2 pages | AP03 | ||
Registered office address changed from Brockington House Bodenham Hereford Herefordshire HR1 3HT England to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on Aug 21, 2018 | 1 pages | AD01 | ||
Termination of appointment of Beverley Elizabeth Turner as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St Albans AL4 8SB England to Brockington House Bodenham Hereford Herefordshire HR1 3HT on Jun 20, 2018 | 1 pages | AD01 | ||
Register inspection address has been changed from C/O Lamburn and Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB | 1 pages | AD02 | ||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEAL RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWBERRY, Philip John | Secretary | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | 249645270001 | |||||||
| CLEMENCE, David John | Director | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | England | British | 253453730001 | |||||
| PICKARD, Claire Suzanne | Director | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | England | British | 179300400004 | |||||
| TURNER, Beverley Elizabeth | Secretary | Bodenham HR1 3HT Hereford Brockington House Herefordshire England | 197000930001 | |||||||
| MENDONCA, Philip Joseph | Director | Bunch Lane GU27 1AJ Haslemere Peal House United Kingdom | United Kingdom | British | 54575020002 |
Who are the persons with significant control of PEAL RESOURCES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Clemence | Jul 05, 2019 | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Claire Suzanne Pickard | Apr 06, 2016 | Holme Lacy Industrial Estate HR2 6DR Hereford Sme House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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