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PECKCO LIMITED

PECKCO LIMITED

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

    • Overview

    Company NamePECKCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09784039
    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 PECKCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PECKCO LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PECKCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PECKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Register inspection address has been changed to 9 Bonhill Street London EC2A 4DJ

    		2 pagesAD02

    Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jan 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2023

    		LRESSP

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Registered office address changed from Carrington House Regent Street London W1B 5SE England to 9 Bonhill Street London EC2A 4DJ on Oct 13, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Oct 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		21 pagesAA

    Full accounts made up to Oct 31, 2017

    		18 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Clifford Street London W1S 2FT England to Carrington House Regent Street London W1B 5SE on May 24, 2017

    		1 pagesAD01

    Full accounts made up to Oct 31, 2016

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of PECKCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, John Oliver
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		EnglandBritishDirector99542990002
    O'FLYNN, Michael Joseph
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		United KingdomIrishDirector19022840006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PECKCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Joseph O'Flynn
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Sep 17, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Oliver Nesbitt
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Sep 17, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PECKCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2023Commencement of winding up
    Feb 21, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Parker
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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