PEAKFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04430894

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

01/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/01/2016

Liquidators' statement of receipts and payments to 2015-10-24

View PDF (22 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-13

View PDF (2 pages)

28/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2015

Insolvency court order

View PDF (18 pages)

28/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/01/2015

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (16 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (15 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (14 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (4 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Registered office address changed from Hazel Hyrst Old Hillcliff Lane Turnditch Belper Derbyshire DE56 2EA United Kingdom on 2011-10-12

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

09/01/2011

Registered office address changed from Baytree Cottage 8a Street Lane Denby Derbyshire DE5 8NF United Kingdom on 2011-01-10

View PDF (1 pages)

13/12/2010

Director's details changed for Mr Mark James Davison on 2010-12-14

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/07/2009

Registered office changed on 16/07/2009 from 3 church street kilburn belper derbyshire DE56 0LU

View PDF (1 pages)

15/07/2009

Director's change of particulars / mark davison / 16/07/2009

View PDF (1 pages)

15/07/2009

Secretary's change of particulars / belinda archer / 16/07/2009

View PDF (1 pages)

21/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/07/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / mark davison / 01/05/2008

View PDF (1 pages)

02/06/2008

Appointment terminated director adam burgin

View PDF (1 pages)

21/05/2008

Secretary appointed belinda archer

View PDF (1 pages)

20/05/2008

Appointment terminated secretary mark davison

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from 81 burton road derby derbyshire DE1 1TJ

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

10/07/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

02/07/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

29/06/2006

Registered office changed on 30/06/06 from: johnson tidsall chartered accts 31 burton road derby DE1 1TJ

View PDF (1 pages)

08/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

16/05/2005

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

View PDF (7 pages)

24/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

01/09/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

22/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

28/04/2004

Ad 12/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/02/2004

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

View PDF (7 pages)

27/10/2003

Strike-off action suspended

View PDF (1 pages)

27/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (6 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/05/2002 - 07/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/05/2002 - 07/05/2002	15849
Davison, Mark James	Director	02/05/2002 - Present	8
Archer, Belinda	Secretary	18/05/2008 - Present	-
Davison, Mark James	Secretary	02/05/2002 - 18/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PEAKFIELD PROPERTIES LIMITED

PEAKFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 PEAKFIELD PROPERTIES LIMITED?

PEAKFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 01/06/2016.

Where is PEAKFIELD PROPERTIES LIMITED located?

PEAKFIELD PROPERTIES LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does PEAKFIELD PROPERTIES LIMITED do?

PEAKFIELD PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PEAKFIELD PROPERTIES LIMITED?

The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.