PEAKFOX LIMITED

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

    Company NamePEAKFOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10748735
    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 PEAKFOX LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PEAKFOX LIMITED located?

    Registered Office Address
    1068 Coventry Road
    Yardley
    B25 8DP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAKFOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PEAKFOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 67 Formans Road Sparkhill Birmingham B11 3AR England to 1068 Coventry Road Yardley Birmingham B25 8DP on Feb 11, 2021

    1 pagesAD01

    Cessation of Tariq Hussain Junior as a person with significant control on Feb 11, 2021

    1 pagesPSC07

    Termination of appointment of Tariq Hussain Junior as a director on Feb 11, 2021

    1 pagesTM01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Tariq Hussain Junior as a director on Jan 03, 2020

    2 pagesAP01

    Termination of appointment of Chantelle Paige Earp as a director on Nov 03, 2020

    1 pagesTM01

    Notification of Tariq Hussain Junior as a person with significant control on Jan 03, 2020

    2 pagesPSC01

    Cessation of Chantelle Paige Earp as a person with significant control on Jan 14, 2021

    1 pagesPSC07

    Registered office address changed from 177 Purcell Avenue Nuneaton CV11 4SW England to 67 Formans Road Sparkhill Birmingham B11 3AR on Jan 14, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Chantelle Paige Earp as a director on Aug 12, 2020

    2 pagesAP01

    Termination of appointment of Christopher Mcgrath as a director on Aug 12, 2020

    1 pagesTM01

    Notification of Chantelle Paige Earp as a person with significant control on Aug 12, 2020

    2 pagesPSC01

    Cessation of Christopher Mcgrath as a person with significant control on Aug 12, 2020

    1 pagesPSC07

    Registered office address changed from Unit 2a Hill Street Birmingham B66 2AH England to 177 Purcell Avenue Nuneaton CV11 4SW on Aug 12, 2020

    1 pagesAD01

    Registered office address changed from PO Box B66 2AH 2a Unit 2a Hill Street Birmingham B66 2AH England to Unit 2a Hill Street Birmingham B66 2AH on Aug 21, 2019

    1 pagesAD01

    Registered office address changed from 87 Cooksey Road Birmingham B10 0BY England to PO Box B66 2AH 2a Unit 2a Hill Street Birmingham B66 2AH on Aug 21, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Notification of Christopher Mcgrath as a person with significant control on May 23, 2019

    2 pagesPSC01

    Appointment of Mr Christopher Mcgrath as a director on May 23, 2019

    2 pagesAP01

    Who are the officers of PEAKFOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARP, Chantelle Paige
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Director
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    EnglandBritishCompany Director273041000001
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    Director
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    WalesBritishDirector136368780001
    JUNIOR, Tariq Hussain
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Director
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    EnglandBritishCompany Director278514010001
    MCGRATH, Christopher
    Cooksey Road
    B10 0BY Birmingham
    87
    England
    Director
    Cooksey Road
    B10 0BY Birmingham
    87
    England
    EnglandBritishDirector258861500001

    Who are the persons with significant control of PEAKFOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Chantelle Paige Earp
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Aug 12, 2020
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tariq Hussain Junior
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Jan 03, 2020
    Formans Road
    Sparkhill
    B11 3AR Birmingham
    67
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Mcgrath
    Purcell Avenue
    CV11 4SW Nuneaton
    177
    England
    May 23, 2019
    Purcell Avenue
    CV11 4SW Nuneaton
    177
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 2017May 23, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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