MACPEAK LIMITED

Key Data

Status

Dissolved

Company No.

02606089

Incorporation date

29/04/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1991)

12/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

12/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/01/2010

Declaration of solvency

View PDF (3 pages)

18/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (1 pages)

18/01/2010

Registered office address changed from 8th Floor Aldwych House 71/91 Aldwych London WC2B 4HN on 2010-01-19

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-24

View PDF (11 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

27/01/2009

Return made up to 30/04/08; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-24

View PDF (12 pages)

18/03/2008

Full accounts made up to 2007-03-24

View PDF (11 pages)

20/08/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

15/08/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

11/07/2006

Full accounts made up to 2006-03-24

View PDF (8 pages)

13/10/2005

Full accounts made up to 2005-03-24

View PDF (8 pages)

07/08/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

27/02/2005

Full accounts made up to 2004-03-24

View PDF (8 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

18/01/2004

Full accounts made up to 2003-03-24

View PDF (8 pages)

28/09/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

16/04/2003

Full accounts made up to 2002-03-24

View PDF (9 pages)

03/08/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

31/07/2002

Full accounts made up to 2001-03-24

View PDF (9 pages)

13/09/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-24

View PDF (10 pages)

06/08/2000

£ ic 5105100/105100 07/07/00 £ sr 5000000@1=5000000

View PDF (6 pages)

06/08/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

06/08/2000

Secretary's particulars changed

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (5 pages)

06/06/2000

Resolutions

View PDF (2 pages)

06/06/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

15/12/1999

Full accounts made up to 1999-03-24

View PDF (10 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

30/06/1998

Full accounts made up to 1998-03-24

View PDF (10 pages)

27/05/1998

Return made up to 30/04/98; no change of members

View PDF (0 pages)

22/01/1998

Full accounts made up to 1997-03-24

View PDF (10 pages)

10/07/1997

Return made up to 30/04/97; change of members

View PDF (7 pages)

01/04/1997

Ad 21/03/97--------- £ si 5100@1=5100 £ ic 5100000/5105100

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (2 pages)

01/04/1997

£ nc 5100000/5105100 21/03/97

View PDF (1 pages)

01/04/1997

Accounting reference date shortened from 30/06/97 to 24/03/97

View PDF (1 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

20/11/1996

Resolutions

View PDF (1 pages)

02/07/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

28/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

14/11/1995

Director resigned

View PDF (1 pages)

10/07/1995

Ad 30/05/95--------- £ si 5000000@1=5000000 £ ic 100000/5100000

View PDF (0 pages)

10/07/1995

Nc inc already adjusted 30/05/95

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (0 pages)

05/07/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

06/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

26/06/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

30/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

20/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

31/01/1993

Registered office changed on 01/02/93 from: 6 rosslyn mews london NW3 1NN

View PDF (0 pages)

23/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

17/05/1992

Location of register of members address changed

View PDF (0 pages)

17/05/1992

Director resigned

View PDF (0 pages)

28/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

11/07/1991

Particulars of contract relating to shares

View PDF (0 pages)

09/07/1991

Memorandum and Articles of Association

View PDF (11 pages)

09/07/1991

Ad 28/06/91--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

09/07/1991

Nc inc already adjusted 28/06/91

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (13 pages)

07/07/1991

Registered office changed on 08/07/91 from: 120 east road london N1 6AA

View PDF (0 pages)

07/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1991

New director appointed

View PDF (0 pages)

07/07/1991

Director resigned;new director appointed

View PDF (0 pages)

29/04/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MACPEAK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/03/2009

Last change occurred

23/03/2009

Accounts

Full

Last made up date

23/03/2009

Next account date

23/03/2010

See more events →

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
Blackburn, David Michael	Director	25/06/1991 - Present	10
Freeman, Robert James	Director	25/10/1991 - 06/11/1995	19
Blackburn, Janice	Secretary	25/06/1991 - Present	1
Blackburn, Janice	Director	25/06/1991 - 25/10/1991	-
CCS SECRETARIES LIMITED	Nominee Secretary	30/04/1991 - 25/06/1991	1295

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MACPEAK LIMITED

MACPEAK LIMITED is an(a) Dissolved company incorporated on 29/04/1991 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 2 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 MACPEAK LIMITED?

MACPEAK LIMITED is currently Dissolved. It was registered on 29/04/1991 and dissolved on 12/03/2011.

Where is MACPEAK LIMITED located?

MACPEAK LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does MACPEAK LIMITED do?

MACPEAK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MACPEAK LIMITED?

The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.