PEAK MOTORSPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03162559

Incorporation date

21/02/1996

Size

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1996)

13/09/2019

Final Gazette dissolved following liquidation

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13/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/09/2018

Liquidators' statement of receipts and payments to 2018-06-28

View PDF (10 pages)

06/09/2017

Liquidators' statement of receipts and payments to 2017-06-28

View PDF (10 pages)

25/08/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (8 pages)

13/01/2016

Resignation of a liquidator

View PDF (1 pages)

27/09/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (5 pages)

07/09/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (5 pages)

09/07/2013

Memorandum and Articles of Association

View PDF (10 pages)

09/07/2013

Resolutions

View PDF (3 pages)

09/07/2013

Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW on 2013-07-10

View PDF (1 pages)

08/07/2013

Declaration of solvency

View PDF (3 pages)

08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Resolutions

View PDF (1 pages)

17/06/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

14/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (14 pages)

11/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2013

Total exemption small company accounts made up to 2011-12-31

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07/01/2013

First Gazette notice for compulsory strike-off

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10/05/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (14 pages)

23/04/2012

Resolutions

View PDF (2 pages)

09/04/2012

Appointment of Pasquale Lanzante as a director

View PDF (3 pages)

09/04/2012

Termination of appointment of Jacob Ulrich as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Sandra Ulrich as a director

View PDF (2 pages)

27/03/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-03-28

View PDF (2 pages)

27/03/2012

Termination of appointment of Sandra Ulrich as a secretary

View PDF (2 pages)

27/03/2012

Appointment of Mofo Secretaries Limited as a secretary

View PDF (3 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-02-22

View PDF (14 pages)

14/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/04/2010

Annual return made up to 2010-02-22

View PDF (14 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

02/08/2009

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

View PDF (10 pages)

20/05/2009

Return made up to 22/02/08; full list of members

View PDF (10 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 22/02/07; no change of members

View PDF (7 pages)

06/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

01/06/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/10/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03 from: waterlow 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: victoria house 64 paul street london EC2A 4NG

View PDF (1 pages)

21/07/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/05/2000

Return made up to 22/02/00; full list of members

View PDF (4 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

28/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

08/03/1999

Registered office changed on 09/03/99 from: victoria house 64 paul street london EC2A 4NA

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

19/03/1997

Registered office changed on 20/03/97 from: 16-26 banner street london EC1Y 8QE

View PDF (1 pages)

13/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/02/1996

Resolutions

View PDF (1 pages)

26/02/1996

Registered office changed on 27/02/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

26/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

26/02/1996

Director resigned;new director appointed

View PDF (2 pages)

21/02/1996

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/02/1996 - 21/02/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/02/1996 - 21/02/1996	16826
Combined Nominees Limited	Nominee Director	21/02/1996 - 21/02/1996	7286
Ulrich, Sandra Warren	Secretary	21/02/1996 - 15/03/2012	-
MOFO SECRETARIES LIMITED	Corporate Secretary	15/03/2012 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About PEAK MOTORSPORTS LIMITED

PEAK MOTORSPORTS LIMITED is an(a) Dissolved company incorporated on 21/02/1996 with the registered office located at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR. 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 PEAK MOTORSPORTS LIMITED?

PEAK MOTORSPORTS LIMITED is currently Dissolved. It was registered on 21/02/1996 and dissolved on 13/09/2019.

Where is PEAK MOTORSPORTS LIMITED located?

PEAK MOTORSPORTS LIMITED is registered at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR.

What does PEAK MOTORSPORTS LIMITED do?

PEAK MOTORSPORTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PEAK MOTORSPORTS LIMITED?

The latest filing was on 13/09/2019: Final Gazette dissolved following liquidation.