PENINSULA MB LIMITED
Overview
| Company Name | PENINSULA MB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07871694 |
| 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 PENINSULA MB LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PENINSULA MB LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENINSULA MB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PENINSULA MB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed from 1 Angel Lane London EC4R 3AB to Peninsula House Rydon Lane Exeter Devon EX2 7HR | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 10, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2017
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 12, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2016 | 30 pages | AA | ||||||||||||||
Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR | 2 pages | AD04 | ||||||||||||||
Termination of appointment of Steven Marcel Loeys as a director on Feb 10, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Evgenia Val as a secretary on Nov 11, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Paul Michael Boote as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Evgenia Val as a secretary on Jul 14, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jean Louise Wilson as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anthony Raymond Hooper as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Helen Patricia Barrett-Hague as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth David Woodier as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PENINSULA MB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | 206608460001 | |||||
| BOOTE, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 208791660001 | |||||
| DAVY, Susan Jane | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | 124491620001 | |||||
| DAWSON-TAYLOR, Gail Heather | Secretary | Angel Lane EC4R 3AB London 1 England | British | 165542660001 | ||||||
| VAL, Evgenia | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 210293530001 | |||||||
| WILSON, Jean Louise | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 199207100001 | |||||||
| WOUDBERG, Monique Chantal | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 197909480001 | |||||||
| DUPONT, David Jeremy | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 48006870001 | |||||
| HOOPER, Anthony Raymond | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 80899860001 | |||||
| LANDAUER, Robert James | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 165070170001 | |||||
| LOEYS, Steven Marcel | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Belgian / American | 203996070001 | |||||
| TIERNEY, John Gerard Mary | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Irish | 147950000001 | |||||
| WOODIER, Kenneth David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 167051700001 |
Who are the persons with significant control of PENINSULA MB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PENINSULA MB 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