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PEABERRY LIMITED

PEABERRY LIMITED

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

    • Overview

    Company NamePEABERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07443612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEABERRY LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is PEABERRY LIMITED located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEABERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PEABERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from 15 Broad Street Alresford Hampshire SO24 9AR to 2/3 Pavilion Buildings Brighton BN1 1EE on May 17, 2019

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2019

    		LRESEX

    Confirmation statement made on Nov 18, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000
    		SH01

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

    		9 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of James Dearmer Nichols as a director on Sep 11, 2014

    		1 pagesTM01

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

    		9 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1,000
    		SH01

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

    		10 pagesAA

    Amended accounts made up to Dec 31, 2011

    		8 pagesAAMD

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Registered office address changed from * Unit 4 Leylands Farm Nobs Crook Winchester SO21 1TH England* on Mar 26, 2012

    		1 pagesAD01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr James Dearmer Nichols on Dec 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PEABERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Gail Lavinia
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    		United KingdomBritishCaterer163459800001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    NICHOLS, James Dearmer
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		Director
    Broad Street
    SO24 9AR Alresford
    15
    Hampshire
    England
    		United KingdomBritishCatering Manager163460200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEABERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caracoli (Holdings) Limited
    Broad Street
    SO24 9AR Alresford
    15
    England
    		Apr 06, 2016
    Broad Street
    SO24 9AR Alresford
    15
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    Does PEABERRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2019Commencement of winding up
    Oct 07, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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