R.F.PEACHEY & SONS LIMITED

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R.F.PEACHEY & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00245636

Incorporation date

08/02/1930

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BBCopy
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Latest events (Record since 08/02/1930)
dot icon27/10/2015
Final Gazette dissolved following liquidation
dot icon27/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/04/2015
Liquidators' statement of receipts and payments to 2015-02-23
dot icon06/03/2014
Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB England on 2014-03-06
dot icon05/03/2014
Statement of affairs with form 4.19
dot icon05/03/2014
Appointment of a voluntary liquidator
dot icon05/03/2014
Resolutions
dot icon06/02/2014
Registered office address changed from 4 St George's Works 22 Delamare Road Cheshunt Herts EN8 9AP on 2014-02-06
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 10
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon04/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon09/09/2010
Resolutions
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon26/01/2010
Director's details changed for Mr Keith Gibbs on 2009-12-29
dot icon26/01/2010
Director's details changed for Graham Mark Collins on 2009-12-29
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/05/2009
Particulars of contract relating to shares
dot icon11/05/2009
Ad 31/12/08\gbp si 40000@1=40000\gbp ic 1000/41000\
dot icon11/05/2009
Nc inc already adjusted 31/12/08
dot icon11/05/2009
Resolutions
dot icon15/01/2009
Return made up to 29/12/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 29/12/07; no change of members
dot icon29/01/2008
Registered office changed on 29/01/08 from: orchard place, tottenham, london N17 8BH
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/11/2007
Total exemption small company accounts made up to 2005-12-31
dot icon07/11/2007
New secretary appointed
dot icon07/11/2007
Secretary resigned
dot icon04/04/2007
Return made up to 29/12/06; full list of members
dot icon16/02/2006
Return made up to 29/12/05; full list of members
dot icon10/02/2006
Particulars of mortgage/charge
dot icon30/11/2005
New director appointed
dot icon24/10/2005
Director resigned
dot icon28/06/2005
Declaration of satisfaction of mortgage/charge
dot icon25/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/02/2005
Return made up to 29/12/04; full list of members
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/01/2004
Return made up to 29/12/03; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 29/12/02; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/03/2002
Return made up to 29/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/12/2000
Return made up to 29/12/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
dot icon21/12/1999
Return made up to 29/12/99; full list of members
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
dot icon18/03/1999
Accounts for a small company made up to 1997-12-31
dot icon21/12/1998
Return made up to 29/12/97; no change of members
dot icon16/12/1998
Return made up to 29/12/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1996-12-31
dot icon23/12/1996
Return made up to 29/12/96; full list of members
dot icon30/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/07/1996
Return made up to 29/12/95; no change of members
dot icon03/04/1996
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 29/12/94; no change of members
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon05/04/1994
Return made up to 29/12/92; no change of members
dot icon05/04/1994
Return made up to 29/12/93; full list of members
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon31/03/1992
Return made up to 31/12/91; no change of members
dot icon12/11/1991
Full accounts made up to 1990-12-31
dot icon08/04/1991
Return made up to 31/12/90; full list of members
dot icon28/03/1991
Full accounts made up to 1989-12-31
dot icon23/04/1990
Return made up to 29/12/89; full list of members
dot icon23/04/1990
Full accounts made up to 1988-12-31
dot icon10/03/1989
Full accounts made up to 1987-12-31
dot icon10/03/1989
Return made up to 25/10/88; full list of members
dot icon20/04/1988
Full accounts made up to 1986-12-31
dot icon20/04/1988
Return made up to 20/12/87; full list of members
dot icon03/06/1987
Particulars of mortgage/charge
dot icon08/04/1987
Full accounts made up to 1985-12-31
dot icon08/04/1987
Return made up to 21/11/86; full list of members
dot icon08/02/1930
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Graham Mark
Director
26/08/2005 - Present
7
Chapman, Corinne Jeannette
Secretary
07/10/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About R.F.PEACHEY & SONS LIMITED

R.F.PEACHEY & SONS LIMITED is an(a) Dissolved company incorporated on 08/02/1930 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 R.F.PEACHEY & SONS LIMITED?

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R.F.PEACHEY & SONS LIMITED is currently Dissolved. It was registered on 08/02/1930 and dissolved on 27/10/2015.

Where is R.F.PEACHEY & SONS LIMITED located?

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R.F.PEACHEY & SONS LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does R.F.PEACHEY & SONS LIMITED do?

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R.F.PEACHEY & SONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for R.F.PEACHEY & SONS LIMITED?

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The latest filing was on 27/10/2015: Final Gazette dissolved following liquidation.