PETER STORM LIMITED
Overview
| Company Name | PETER STORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08064561 |
| 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 PETER STORM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETER STORM LIMITED located?
| Registered Office Address | Hollins Brook Way Pilsworth BL9 8RR Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER STORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONETRUESAXON FOOTWEAR LIMITED | Sep 26, 2012 | Sep 26, 2012 |
| AGHOCO 1107 LIMITED | May 10, 2012 | May 10, 2012 |
What are the latest accounts for PETER STORM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2017 |
| Next Accounts Due On | Oct 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PETER STORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Siobhan Mawdsley as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Batchelor as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Appointment of Mr Andrew John Batchelor as a secretary on Sep 24, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Marie Brisley as a secretary on Sep 24, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2014 | 8 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Barry Bown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 8 pages | AUD | ||||||||||
Director's details changed for Mr Barry Colin Bown on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed onetruesaxon footwear LIMITED\certificate issued on 07/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Marie Brisley as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Barry Colin Bown as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of PETER STORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202440110001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| COWGILL, Peter Alan | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 84147460001 | |||||||||
| SMALL, Brian Michael | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 45198750002 | |||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433490001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | 174562130001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 71232240003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
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