PEAK INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

02749449

Incorporation date

21/09/1992

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (15 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (15 pages)

09/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (15 pages)

26/07/2011

Registered office address changed from C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA on 2011-07-27

View PDF (2 pages)

26/07/2011

Resignation of an auditor

View PDF (1 pages)

26/07/2011

Appointment of Brian Durran as a secretary

View PDF (3 pages)

26/07/2011

Appointment of Flor Healy as a director

View PDF (3 pages)

26/07/2011

Appointment of Stan Mccarthy as a director

View PDF (3 pages)

26/07/2011

Appointment of Brian Mehigan as a director

View PDF (3 pages)

26/07/2011

Termination of appointment of William Hallam as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of William Hallam as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Paul Martin as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Keith Holme as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Lewis Martin as a director

View PDF (2 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Lewis Martin on 2010-03-03

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Paul Martin on 2010-09-22

View PDF (2 pages)

11/10/2010

Director's details changed for Keith Holme on 2010-09-22

View PDF (2 pages)

11/10/2010

Director's details changed for Mr William Rainsford Hallam on 2010-09-21

View PDF (2 pages)

11/10/2010

Secretary's details changed for Mr William Rainsford Hallam on 2010-09-21

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2009

Return made up to 22/09/09; full list of members

View PDF (5 pages)

02/06/2009

Director's Change of Particulars / keith holme / 12/08/2005 / HouseName/Number was: , now: brabazon; Area was: sefton fields, now: ; Country was: bedforshire, now: united kingdom

View PDF (1 pages)

02/06/2009

Director's Change of Particulars / paul martin / 26/11/2008 / HouseName/Number was: , now: 6; Street was: 6 wolston meadow, now: station road; Area was: middleton, now: woburn sands; Post Code was: MK10 9AY, now: MK17 8RW

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/10/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

14/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

21/03/2005

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

View PDF (6 pages)

13/09/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

13/09/2004

Registered office changed on 14/09/04

View PDF (0 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/09/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

17/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

17/09/2001

Director's particulars changed

View PDF (0 pages)

17/09/2001

Registered office changed on 18/09/01

View PDF (0 pages)

23/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

04/11/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/10/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

18/10/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/10/1995

Director resigned

View PDF (1 pages)

16/10/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/10/1994

Resolutions

View PDF (1 pages)

24/10/1994

Resolutions

View PDF (0 pages)

24/10/1994

Resolutions

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (2 pages)

24/10/1994

Return made up to 22/09/94; no change of members

View PDF (4 pages)

24/10/1994

Registered office changed on 25/10/94

View PDF (0 pages)

11/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

27/09/1993

New secretary appointed

View PDF (2 pages)

27/09/1993

Return made up to 22/09/93; full list of members

View PDF (6 pages)

25/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

New director appointed

View PDF (2 pages)

20/12/1992

New director appointed

View PDF (2 pages)

20/12/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

09/12/1992

Ad 02/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/10/1992

Director resigned

View PDF (0 pages)

15/10/1992

Secretary resigned

View PDF (0 pages)

15/10/1992

Registered office changed on 16/10/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

View PDF (1 pages)

21/09/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEAK INGREDIENTS 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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
Martin, Paul	Director	11/09/1994 - 02/05/2011	9
Healy, Flor	Director	02/05/2011 - Present	66
Rm Registrars Limited	Nominee Secretary	21/09/1992 - 21/09/1992	2792
Cohen, Violet	Nominee Director	21/09/1992 - 21/09/1992	463
Mccarthy, Stan	Director	02/05/2011 - Present	59

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 PEAK INGREDIENTS LIMITED

PEAK INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 21/09/1992 with the registered office located at Equinox South, Great Park Road, Bristol BS32 4QL. There are currently 5 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 PEAK INGREDIENTS LIMITED?

PEAK INGREDIENTS LIMITED is currently Dissolved. It was registered on 21/09/1992 and dissolved on 20/01/2014.

Where is PEAK INGREDIENTS LIMITED located?

PEAK INGREDIENTS LIMITED is registered at Equinox South, Great Park Road, Bristol BS32 4QL.

What does PEAK INGREDIENTS LIMITED do?

PEAK INGREDIENTS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for PEAK INGREDIENTS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.