PEEK LIMITED
Overview
| Company Name | PEEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019299 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEEK LIMITED?
- (7415) /
Where is PEEK LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEK HOLDINGS PLC | Sep 09, 1936 | Sep 09, 1936 |
What are the latest accounts for PEEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PEEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 18, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Dec 14, 2009 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 10 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PEEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Bryan Martin Ford | Secretary | 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey | British | 58312590002 | ||||||
| CASTELEIJN, Jan Adriaan | Director | Bijenvlucht 20 Hoevelaken 3871jj Netherlands | Netherlands | Dutch | 121948990001 | |||||
| EAST, Bryan Martin Ford | Director | 8 Kestrel Close Ewshot GU10 5TW Farnham Surrey | England | British | 58312590002 | |||||
| HATTON, Mason Peter | Director | Roberts Close GL7 2RP Cirencester 74 Gloucestershire | England | British | 134530170001 | |||||
| HAYHURST, Fred | Secretary | Penny Farthing East Hanney OX12 0HQ Wantage Oxfordshire | British | 532600001 | ||||||
| JENKINS, Mark Andrew | Secretary | Elba House Goosey SN7 8PA Farringdon Oxfordshire | British | 96552770001 | ||||||
| KERRY, Tony Sidney | Secretary | 76 Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire | British | 813240001 | ||||||
| NEWTON, Roger James | Secretary | Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire | British | 82462930001 | ||||||
| SANGER, James Gerald | Secretary | Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire | United Kingdom | 13748460001 | ||||||
| CORCORAN, John Timothy | Director | PO BOX 1039 84 Beach Road East Orleans Mass 02643 Usa | American | 58312450001 | ||||||
| EDGE, Gordon Malcolm, Professor | Director | Tudor House Bridge End Newport CB11 3TH Saffron Walden Essex | British | 41047030001 | ||||||
| KELLETT, Anthony Gerard | Director | Walden East Long Wittenham OX14 4QN Abingdon Oxfordshire | British | 36408900001 | ||||||
| LEACH, Graham | Director | 6 Gally Hill Road Church Crookham GU52 6LH Fleet Hampshire | British | 109710590001 | ||||||
| LEVY, Joseph S | Director | 90 Riverside Drive 10 D New York New York 10024 Usa | Usa | American | 185425350001 | |||||
| LONG, James A | Director | 64 St Nicholas Road Darien Connecticutt Ct 06820 Usa | American | 73646790001 | ||||||
| MAUD, Kenneth Ernest | Director | 18 Adam Court RG9 2BJ Henley On Thames Oxfordshire | South African | 10473080003 | ||||||
| PARRATT, Christopher Joseph | Director | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| PERRY, Michael John | Director | 8 Island Quay TQ8 8QD Salcombe Devon | British | 54501280001 | ||||||
| RISBERG, Per Ingemar | Director | Nedre Kvarngatan 5 554 46 Jonkoping Sweden | Swedish | 36563250001 | ||||||
| RIVETT, Peter Duncan Paul | Director | 3 Old Charity Farm LE2 2EX Stoughton Leicestershire | British | 92778190001 | ||||||
| ROAKE, Andrew Fletcher | Director | 264 Lukes Wood Raod D6840 New Canaan Connecticut U.S.A. | British | 92693590001 | ||||||
| SANGER, James Gerald | Director | Moreton House High Road Brightwell Cum Sotwell OX10 0PT Wallingford Oxfordshire | England | United Kingdom | 13748460001 | |||||
| SLIM, John Douglas, The Rt Hon Viscount | Director | 42 Paultons Square SW3 5DT London | British | 532620001 | ||||||
| STANDLEY, Allen Frederick | Director | 5 Lambridge Wood Road RG9 3BP Henley On Thames Northlands Oxfordshire | British | 34174780003 | ||||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | British | 78477600001 | ||||||
| WALSH, David | Director | 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London | United Kingdom | British | 88854610001 |
Does PEEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 03, 2005 Delivered On May 18, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 03, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 20, 2000 Delivered On Jan 05, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PEEK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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