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PETER MCGEOWN TRADING LTD

PETER MCGEOWN TRADING LTD

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

    • Overview

    Company NamePETER MCGEOWN TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08256489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETER MCGEOWN TRADING LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is PETER MCGEOWN TRADING LTD located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MCGEOWN TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PETER MCGEOWN TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for PETER MCGEOWN TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024

    		2 pagesAP04

    Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024

    		1 pagesTM01

    Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Statement of capital on Aug 20, 2024

    • Capital: GBP 0.50
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    15/08/2024
    		RES13

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023

    		1 pagesCH04

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022

    		1 pagesAD01

    Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022

    		2 pagesCH01

    Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022

    		2 pagesAP04

    Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Mcgeown as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Oct 12, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of PETER MCGEOWN TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTERS ASSOCIATES LTD
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    		Secretary
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11385894
    		328497590001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritishDirector166063180001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritishDirector262486890003
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    TRICOR SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    		196858260003
    HINE, Daryl Vincent
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritishDirector122345400001
    MILLS, Christopher Douglas Francis
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		EnglandBritishDirector248659230001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		EnglandBritishDirector172737960001
    WATSON, Andrew Philip
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritishCompany Director76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER MCGEOWN TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mcgeown
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Oct 03, 2018
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stellar Asset Management
    Conduit Street
    W1S 2XA London
    1
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredLondon Gazette
    Registration Number06381679
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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