PEACH MELBA LIMITED

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PEACH MELBA LIMITED

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Key Data

Status

In Administration

Company No.

05911890

Incorporation date

21/08/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Fti Consulting, 200 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 20/10/2022)
dot icon26/02/2026
Notice of deemed approval of proposals
dot icon25/02/2026
Statement of affairs with form AM02SOA
dot icon20/02/2026
Statement of administrator's proposal
dot icon04/02/2026
Registered office address changed from 21 Old Street Ashton-Under-Lyne OL6 6LA England to C/O Fti Consulting 200 Aldersgate Street London EC1A 4HD on 2026-02-04
dot icon03/02/2026
Appointment of an administrator
dot icon17/06/2025
Termination of appointment of Danielle Hazel Davies as a director on 2025-06-16
dot icon17/06/2025
Termination of appointment of Danielle Hazel Davies as a secretary on 2025-06-16
dot icon17/06/2025
Appointment of Mr Matthew John Fowler as a director on 2025-06-16
dot icon30/05/2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/25
dot icon30/05/2025
Audit exemption statement of guarantee by parent company for period ending 28/06/25
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2024-06-29
dot icon01/07/2024
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
dot icon01/07/2024
Audit exemption statement of guarantee by parent company for period ending 29/06/24
dot icon21/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon08/02/2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
dot icon08/02/2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
dot icon08/02/2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
dot icon08/02/2024
Audit exemption subsidiary accounts made up to 2023-07-02
dot icon20/01/2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
dot icon05/07/2023
Change of share class name or designation
dot icon05/07/2023
Resolutions
dot icon05/07/2023
Memorandum and Articles of Association
dot icon18/04/2023
Audit exemption statement of guarantee by parent company for period ending 01/07/23
dot icon18/04/2023
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
dot icon23/03/2023
Second filing of Confirmation Statement dated 2023-02-28
dot icon20/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon27/10/2022
Registration of charge 059118900003, created on 2022-10-25
dot icon24/10/2022
Current accounting period extended from 2023-01-05 to 2023-06-30
dot icon22/10/2022
Registered office address changed from Peach Barns Somerton Road North Aston Oxon OX25 6HX to 21 Old Street Ashton-Under-Lyne OL6 6LA on 2022-10-22
dot icon22/10/2022
Termination of appointment of Wilfrid Hamish Stoddart as a secretary on 2022-10-18
dot icon22/10/2022
Termination of appointment of Anthony John Bobath as a director on 2022-10-18
dot icon22/10/2022
Termination of appointment of Lee Roger Cash as a director on 2022-10-18
dot icon22/10/2022
Termination of appointment of Wilfrid Hamish Stoddart as a director on 2022-10-18
dot icon22/10/2022
Termination of appointment of Sarah Robinson as a director on 2022-10-18
dot icon22/10/2022
Appointment of Mrs Danielle Hazel Davies as a secretary on 2022-10-18
dot icon22/10/2022
Appointment of Mr Robert Pitcher as a director on 2022-10-18
dot icon22/10/2022
Appointment of Mrs Danielle Hazel Davies as a director on 2022-10-18
dot icon20/10/2022
Satisfaction of charge 059118900002 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fowler, Matthew John
Director
16/06/2025 - Present
39
GEORGE DAVIES (NOMINEES) LIMITED
Corporate Secretary
21/08/2006 - 29/02/2008
102
GD DIRECTORS (NOMINEES) LIMITED
Corporate Director
21/08/2006 - 29/02/2008
34
Davies, Danielle Hazel
Director
18/10/2022 - 16/06/2025
38
Stoddart, Wilfrid Hamish
Director
29/02/2008 - 18/10/2022
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEACH MELBA LIMITED

PEACH MELBA LIMITED is an(a) In Administration company incorporated on 21/08/2006 with the registered office located at C/O Fti Consulting, 200 Aldersgate Street, London EC1A 4HD. 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 PEACH MELBA LIMITED?

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PEACH MELBA LIMITED is currently In Administration. It was registered on 21/08/2006 .

Where is PEACH MELBA LIMITED located?

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PEACH MELBA LIMITED is registered at C/O Fti Consulting, 200 Aldersgate Street, London EC1A 4HD.

What does PEACH MELBA LIMITED do?

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PEACH MELBA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PEACH MELBA LIMITED?

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The latest filing was on 26/02/2026: Notice of deemed approval of proposals.