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PETERDEWIT LIMITED

PETERDEWIT LIMITED

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

    • Overview

    Company NamePETERDEWIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09126325
    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 PETERDEWIT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETERDEWIT LIMITED located?

    Registered Office Address
    C/O Peter Hall Limited 2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERDEWIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PETERDEWIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 20, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 20, 2019

    		11 pagesLIQ03

    Registered office address changed from C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich NR3 1UB to C/O Peter Hall Limited 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP on Dec 12, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2018

    		LRESSP

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Notification of Sue De Wit as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Notification of Boudewijn Peter Theodoor De Wit as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 12, 2017

    		2 pagesPSC09

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Sue De Wit on Jul 25, 2014

    		2 pagesCH01

    Director's details changed for Mr Boudewijn Peter Theodoor De Wit on Jul 25, 2014

    		2 pagesCH01

    Secretary's details changed for Sue De Wit on Jul 25, 2014

    		1 pagesCH03

    Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB United Kingdom to C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich NR3 1UB on Jul 25, 2014

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PETERDEWIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WIT, Sue
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    England
    		Secretary
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    England
    		189279020001
    DE WIT, Boudewijn Peter Theodoor
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    C/O Peter Hall Limited
    Hampshire
    		Director
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    C/O Peter Hall Limited
    Hampshire
    		United KingdomDutch62181920001
    DE WIT, Sue
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    C/O Peter Hall Limited
    Hampshire
    		Director
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    C/O Peter Hall Limited
    Hampshire
    		United KingdomBritish189279010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERDEWIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sue De Wit
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    United Kingdom
    		Jul 11, 2017
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Boudewijn Peter Theodoor De Wit
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    United Kingdom
    		Jul 11, 2017
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton, Kingfisher House
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PETERDEWIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016Jul 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PETERDEWIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2021Due to be dissolved on
    Nov 21, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    		practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    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