PEAKWAY HOLDINGS LIMITED

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PEAKWAY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03500017

Incorporation date

26/01/1998

Size

Medium

Contacts

Registered address

Registered address

Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 26/01/1998)
dot icon28/04/2014
Final Gazette dissolved following liquidation
dot icon28/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/12/2013
Liquidators' statement of receipts and payments to 2012-09-26
dot icon25/11/2013
Liquidators' statement of receipts and payments to 2013-09-26
dot icon18/06/2012
Receiver's abstract of receipts and payments to 2012-06-14
dot icon18/06/2012
Notice of ceasing to act as receiver or manager
dot icon25/10/2011
Receiver's abstract of receipts and payments to 2011-09-22
dot icon11/10/2011
Registered office address changed from C/O Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT United Kingdom on 2011-10-12
dot icon09/10/2011
Statement of affairs with form 4.19
dot icon09/10/2011
Appointment of a voluntary liquidator
dot icon09/10/2011
Resolutions
dot icon04/08/2011
Termination of appointment of Carolyn Shacklady as a director
dot icon04/08/2011
Termination of appointment of Carolyn Shacklady as a secretary
dot icon28/12/2010
Administrative Receiver's report
dot icon01/12/2010
Administrative Receiver's report
dot icon06/10/2010
Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 2010-10-07
dot icon04/10/2010
Notice of appointment of receiver or manager
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon03/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon03/02/2010
Director's details changed for Hazel Bannister on 2010-02-04
dot icon03/02/2010
Director's details changed for Jason Smith on 2010-02-04
dot icon02/02/2010
Termination of appointment of John Barnes as a director
dot icon23/11/2009
Director's details changed for Lee Michael Withey on 2009-11-24
dot icon23/11/2009
Registered office address changed from Phoenix House 32 Broughton Street, Cheetham Manchester M8 8NN on 2009-11-24
dot icon17/11/2009
Accounts for a medium company made up to 2009-03-31
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/03/2009
Appointment Terminated Director paul kershaw
dot icon26/01/2009
Return made up to 20/01/09; full list of members
dot icon12/10/2008
Accounts for a medium company made up to 2008-03-31
dot icon29/01/2008
Return made up to 20/01/08; full list of members
dot icon11/10/2007
Accounts for a medium company made up to 2007-03-31
dot icon18/02/2007
Return made up to 20/01/07; full list of members
dot icon13/02/2007
New director appointed
dot icon18/12/2006
Accounts for a medium company made up to 2006-03-31
dot icon09/10/2006
Director resigned
dot icon26/01/2006
Return made up to 20/01/06; full list of members
dot icon31/08/2005
Accounts for a medium company made up to 2005-03-31
dot icon25/01/2005
Return made up to 20/01/05; full list of members
dot icon25/01/2005
Secretary's particulars changed;director's particulars changed
dot icon14/10/2004
Full accounts made up to 2004-03-31
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Resolutions
dot icon29/01/2004
Return made up to 27/01/04; full list of members
dot icon27/01/2004
Full accounts made up to 2003-03-31
dot icon25/11/2003
Auditor's resignation
dot icon17/04/2003
Ad 11/04/03--------- £ si 20@1=20 £ ic 21110/21130
dot icon08/03/2003
Ad 04/03/03--------- £ si 10@1=10 £ ic 21100/21110
dot icon05/02/2003
Accounts for a medium company made up to 2002-03-31
dot icon30/01/2003
Return made up to 27/01/03; full list of members
dot icon04/12/2002
New director appointed
dot icon04/12/2002
New director appointed
dot icon04/12/2002
New director appointed
dot icon04/12/2002
New director appointed
dot icon30/04/2002
Return made up to 27/01/02; full list of members
dot icon25/09/2001
Full accounts made up to 2001-03-31
dot icon19/04/2001
Ad 09/03/01--------- £ si 50@1=50 £ ic 21050/21100
dot icon04/04/2001
Ad 09/03/01--------- £ si 50@1=50 £ ic 21000/21050
dot icon21/03/2001
Resolutions
dot icon21/03/2001
£ nc 21000/21200 09/03/01
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon22/01/2001
Return made up to 27/01/01; full list of members
dot icon22/01/2001
Director's particulars changed
dot icon08/02/2000
Return made up to 27/01/00; full list of members
dot icon08/02/2000
Director's particulars changed
dot icon07/12/1999
New secretary appointed
dot icon21/11/1999
Full accounts made up to 1999-03-31
dot icon29/09/1999
Secretary resigned
dot icon30/01/1999
Return made up to 27/01/99; full list of members
dot icon21/07/1998
Statement of affairs
dot icon21/07/1998
Ad 26/05/98--------- £ si 20998@1=20998 £ ic 2/21000
dot icon22/06/1998
Particulars of mortgage/charge
dot icon16/04/1998
Miscellaneous
dot icon11/03/1998
Certificate of change of name
dot icon01/03/1998
Ad 27/01/98--------- £ si 20998@1=20998 £ ic 2/21000
dot icon01/03/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon01/02/1998
Certificate of change of name
dot icon29/01/1998
Secretary resigned
dot icon26/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, John
Director
27/11/2002 - 28/01/2010
24
Smith, Jason
Director
01/10/2006 - Present
3
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
26/01/1998 - 26/01/1998
7613
Withey, Lee Michael
Director
26/01/1998 - Present
7
Shacklady, Carolyn Denise
Director
27/11/2002 - 22/09/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About PEAKWAY HOLDINGS LIMITED

PEAKWAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 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 PEAKWAY HOLDINGS LIMITED?

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PEAKWAY HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 28/04/2014.

Where is PEAKWAY HOLDINGS LIMITED located?

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PEAKWAY HOLDINGS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does PEAKWAY HOLDINGS LIMITED do?

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

What is the latest filing for PEAKWAY HOLDINGS LIMITED?

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The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.