PROSPECT & PEACHGATE GROUP

Key Data

Status

Dissolved

Company No.

02528153

Incorporation date

05/08/1990

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1990)

08/10/2014

Final Gazette dissolved following liquidation

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08/07/2014

Return of final meeting in a creditors' voluntary winding up

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27/04/2014

Liquidators' statement of receipts and payments to 2014-03-30

View PDF (5 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (5 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (5 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (6 pages)

02/03/2011

Registered office address changed from Nicholas Hugh O'reilly Vantis Business Recovery Services Po Box 2653 66 Wigmore Street London W1V 2SB on 2011-03-03

View PDF (2 pages)

13/04/2010

Administrator's progress report to 2010-03-12

View PDF (14 pages)

30/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

08/11/2009

Administrator's progress report to 2009-10-06

View PDF (11 pages)

05/07/2009

Result of meeting of creditors

View PDF (2 pages)

09/06/2009

Statement of administrator's proposal

View PDF (34 pages)

07/06/2009

Statement of affairs with form 2.14B

View PDF (18 pages)

14/04/2009

Appointment of an administrator

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from 37/39 wates way mitcham surrey CR4 4HR

View PDF (1 pages)

25/09/2008

Return made up to 06/08/08; full list of members

View PDF (10 pages)

09/07/2008

Director's change of particulars / william fewtrell / 19/05/2008

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (11 pages)

11/06/2008

Resolutions

View PDF (10 pages)

26/05/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/05/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/05/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/05/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/05/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/03/2008

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

09/03/2008

Reduction of iss capital and minute (oc) \gbp ic 533031/533031

View PDF (2 pages)

09/03/2008

Resolutions

View PDF (1 pages)

13/09/2007

Return made up to 06/08/07; full list of members

View PDF (13 pages)

11/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (31 pages)

10/09/2007

Group of companies' accounts made up to 2006-08-31

View PDF (29 pages)

10/09/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

07/09/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

07/09/2007

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

28/05/2007

Ad 03/05/07--------- £ si [email protected] £ ic 533031/533031

View PDF (2 pages)

28/05/2007

Ad 25/04/07--------- £ si [email protected] £ ic 533031/533031

View PDF (2 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Resolutions

View PDF (6 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/08/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

04/02/2006

New director appointed

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (1 pages)

03/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

03/10/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

07/09/2005

S-div 12/08/05

View PDF (1 pages)

23/08/2005

Return made up to 06/08/05; full list of members

View PDF (4 pages)

23/08/2005

Registered office changed on 24/08/05 from: 37/39 wates way mitcham surrey CR4 4TB

View PDF (1 pages)

21/08/2005

Resolutions

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21/08/2005

Resolutions

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21/08/2005

Resolutions

View PDF (0 pages)

21/08/2005

Resolutions

View PDF (4 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Ad 12/08/05--------- £ si [email protected]=196026 £ ic 337004/533030

View PDF (2 pages)

21/08/2005

Ad 12/08/05--------- £ si [email protected]=99475 £ ic 237529/337004

View PDF (4 pages)

15/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

01/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

26/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

04/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

21/08/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (42 pages)

03/09/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

20/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

16/08/2001

Return made up to 06/08/01; full list of members

View PDF (10 pages)

23/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

23/08/2000

Return made up to 06/08/00; full list of members

View PDF (11 pages)

25/06/2000

Director resigned

View PDF (1 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

30/08/1999

Return made up to 06/08/99; full list of members

View PDF (12 pages)

22/08/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

10/02/1999

Accounting reference date shortened from 06/04/99 to 31/03/99

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Full group accounts made up to 1998-04-06

View PDF (27 pages)

13/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

Accounting reference date extended from 31/03/98 to 06/04/98

View PDF (1 pages)

07/09/1998

Return made up to 06/08/98; full list of members

View PDF (12 pages)

07/09/1998

Director resigned

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (21 pages)

19/04/1998

Conve 06/04/98

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19/04/1998

Ad 06/04/98--------- £ si [email protected]=100000 £ ic 137530/237530

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19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (3 pages)

19/04/1998

Resolutions

View PDF (3 pages)

19/04/1998

Resolutions

View PDF (3 pages)

19/04/1998

Resolutions

View PDF (3 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1998

£ ic 1745880/137530 06/04/98 £ sr [email protected]=1608350

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Conve 28/11/97

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

15/09/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

14/08/1997

Return made up to 06/08/97; no change of members

View PDF (9 pages)

04/08/1997

Director resigned

View PDF (1 pages)

15/12/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

11/08/1996

Return made up to 06/08/96; full list of members

View PDF (13 pages)

15/01/1996

Director's particulars changed

View PDF (1 pages)

06/11/1995

Full accounts made up to 1995-03-31

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17/08/1995

Return made up to 06/08/95; full list of members

View PDF (16 pages)

01/08/1995

Director resigned

View PDF (4 pages)

01/08/1995

New director appointed

View PDF (2 pages)

29/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1995

Full group accounts made up to 1994-03-31

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15/02/1995

Resolutions

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15/02/1995

Resolutions

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15/02/1995

Ad 07/02/95--------- £ si [email protected]=50000 £ ic 1695880/1745880

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15/02/1995

S-div 07/02/95

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10/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

28/11/1994

Declaration of satisfaction of mortgage/charge

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09/08/1994

Return made up to 06/08/94; full list of members

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31/01/1994

Particulars of mortgage/charge

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13/09/1993

New director appointed

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24/08/1993

New director appointed

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21/08/1993

Return made up to 06/08/93; no change of members

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10/08/1993

Full group accounts made up to 1993-03-31

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05/08/1993

Director resigned;new director appointed

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31/01/1993

Full group accounts made up to 1992-03-31

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01/09/1992

Return made up to 06/08/92; full list of members

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19/12/1991

Particulars of mortgage/charge

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03/10/1991

Director resigned

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07/09/1991

Director resigned

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12/08/1991

Return made up to 06/08/91; full list of members

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06/08/1991

Full group accounts made up to 1991-03-31

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15/07/1991

New director appointed

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18/06/1991

Registered office changed on 19/06/91 from: 102 jermyn street london SW1Y 6EE

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09/04/1991

Particulars of mortgage/charge

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08/04/1991

Certificate of change of name

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04/04/1991

Resolutions

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04/04/1991

Resolutions

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04/04/1991

Resolutions

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04/04/1991

Ad 22/03/91--------- £ si [email protected]=3333 £ ic 1692547/1695880

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04/04/1991

Ad 22/03/91--------- £ si [email protected]=6665 £ si 1685880@1=1685880 £ ic 2/1692547

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04/04/1991

£ nc 1000000/2375000 22/03/91

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04/04/1991

Conso 22/03/90

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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12/03/1991

Accounting reference date shortened from 31/12 to 31/03

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06/03/1991

New director appointed

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06/03/1991

New director appointed

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22/11/1990

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

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22/11/1990

Registered office changed on 23/11/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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22/11/1990

Nc inc already adjusted 13/11/90

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22/11/1990

S-div 13/11/90

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Accounting reference date notified as 31/12

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05/08/1990

Incorporation

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Group

Last made up date

29/04/2007

Next account date

29/04/2008

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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
White, Colin	Director	04/03/1998 - 19/05/2004	1
Cain, Simon	Director	16/10/1998 - 18/04/2007	4
Boughton, Marc	Director	19/08/1993 - 27/07/1995	15
Huntsman, Oliver John Harold	Director	27/07/1995 - 04/10/2006	20
Leney, Michael David	Director	06/04/1998 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PROSPECT & PEACHGATE GROUP

PROSPECT & PEACHGATE GROUP is an(a) Dissolved company incorporated on 05/08/1990 with the registered office located at 10 Furnival Street, London EC4A 1AB. There are currently 3 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 PROSPECT & PEACHGATE GROUP?

PROSPECT & PEACHGATE GROUP is currently Dissolved. It was registered on 05/08/1990 and dissolved on 08/10/2014.

Where is PROSPECT & PEACHGATE GROUP located?

PROSPECT & PEACHGATE GROUP is registered at 10 Furnival Street, London EC4A 1AB.

What does PROSPECT & PEACHGATE GROUP do?

PROSPECT & PEACHGATE GROUP operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROSPECT & PEACHGATE GROUP?

The latest filing was on 08/10/2014: Final Gazette dissolved following liquidation.