F E PEACOCK CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01075278

Incorporation date

05/10/1972

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1972)

15/03/2017

Bona Vacantia disclaimer

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15/03/2017

Bona Vacantia disclaimer

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01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/11/2015

Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 2015-11-13

View PDF (2 pages)

24/03/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (16 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-01-12

View PDF (19 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (21 pages)

23/01/2012

Administrator's progress report to 2012-01-13

View PDF (31 pages)

13/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/08/2011

Result of meeting of creditors

View PDF (50 pages)

11/08/2011

Statement of administrator's proposal

View PDF (49 pages)

21/07/2011

Statement of affairs with form 2.14B

View PDF (20 pages)

22/06/2011

Appointment of an administrator

View PDF (1 pages)

21/06/2011

Registered office address changed from Larkfleet House Falcon Way Bourne Lincs PE10 0FF on 2011-06-21

View PDF (2 pages)

25/05/2011

Appointment of Mr Paul Adams as a secretary

View PDF (1 pages)

25/05/2011

Termination of appointment of Karl Hick as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Karl Hick as a secretary

View PDF (1 pages)

04/02/2011

Director's details changed for David Mee on 2010-11-11

View PDF (3 pages)

01/12/2010

Amended full accounts made up to 2009-12-31

View PDF (19 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Mr Richard Frederick Robinson on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Ian Michael Lawton on 2010-05-31

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Karl Stephen Hick on 2010-05-01

View PDF (6 pages)

07/06/2010

Secretary's details changed for Mr Karl Stephen Hick on 2010-05-01

View PDF (3 pages)

04/12/2009

Appointment of Mr Paul Adams as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

20/01/2009

Appointment terminated director philip kennedy

View PDF (1 pages)

12/08/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

08/05/2008

Appointment terminated director andrew west

View PDF (1 pages)

21/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/02/2008

New director appointed

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 31/05/07; change of members

View PDF (8 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 31/05/06; full list of members

View PDF (10 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Return made up to 31/05/05; full list of members

View PDF (10 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Return made up to 31/05/04; full list of members

View PDF (9 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/10/2005

Registered office changed on 05/10/05 from: station road thorney peterborough PE6 0QE

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

04/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

Resolutions

View PDF (4 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

18/02/2003

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

04/09/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

06/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

15/08/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Return made up to 31/05/00; full list of members

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24/02/2000

Memorandum and Articles of Association

View PDF (26 pages)

21/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

17/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

10/02/1999

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

12/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

03/08/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

17/07/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

25/05/1996

Accounts for a small company made up to 1995-07-31

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07/09/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/06/1994

Registered office changed on 13/06/94 from: queen st chambers peterborough cambridgeshire PE1 1PB

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13/06/1994

Return made up to 31/05/94; full list of members

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03/06/1994

Accounts for a small company made up to 1993-07-31

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26/07/1993

Return made up to 31/05/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-07-31

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16/10/1992

New director appointed

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16/10/1992

New director appointed

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30/06/1992

Return made up to 31/05/92; no change of members

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01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Director resigned

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01/04/1992

New director appointed

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27/03/1992

Accounts for a small company made up to 1991-07-31

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30/08/1991

Particulars of mortgage/charge

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31/07/1991

Memorandum and Articles of Association

View PDF (8 pages)

11/07/1991

Certificate of change of name

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11/07/1991

Certificate of change of name

View PDF (2 pages)

29/06/1991

Accounts for a small company made up to 1990-07-31

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29/06/1991

Return made up to 31/05/91; no change of members

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20/06/1990

Accounts for a small company made up to 1989-07-31

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20/06/1990

Return made up to 31/05/90; full list of members

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27/06/1989

Accounts for a small company made up to 1988-07-31

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27/06/1989

Return made up to 31/05/89; full list of members

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25/05/1988

Accounts for a small company made up to 1987-07-31

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25/05/1988

Return made up to 14/04/88; full list of members

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01/07/1987

Accounts for a small company made up to 1986-07-31

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01/07/1987

Return made up to 15/04/87; full list of members

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23/06/1986

Accounts for a small company made up to 1985-07-31

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23/06/1986

Return made up to 30/05/86; full list of members

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06/06/1983

Accounts made up to 1982-07-31

View PDF (6 pages)

05/10/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Leslie Raymond	Director	01/10/1992 - 04/02/2000	-
Adams, Paul	Director	01/11/2009 - Present	101
Lawton, Ian Michael	Director	25/10/2004 - Present	2
Hick, Karl Stephen	Director	31/07/2003 - 20/05/2011	273
Haynes, Gordon Stanley	Director	05/02/2003 - 16/12/2003	1

Persons with Significant Control

No PSC data available.

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Description

About F E PEACOCK CONSTRUCTION LIMITED

F E PEACOCK CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 05/10/1972 with the registered office located at 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F E PEACOCK CONSTRUCTION LIMITED?

F E PEACOCK CONSTRUCTION LIMITED is currently Dissolved. It was registered on 05/10/1972 and dissolved on 01/05/2016.

Where is F E PEACOCK CONSTRUCTION LIMITED located?

F E PEACOCK CONSTRUCTION LIMITED is registered at 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does F E PEACOCK CONSTRUCTION LIMITED do?

F E PEACOCK CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for F E PEACOCK CONSTRUCTION LIMITED?

The latest filing was on 15/03/2017: Bona Vacantia disclaimer.