In Administration
Company Information for PEACOCKS CENTRE
C/O GRANT THORNTON,11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
|
Company Registration Number
02234240
Private Unlimited Company
In Administration |
Company Name | |
---|---|
PEACOCKS CENTRE | |
Legal Registered Office | |
C/O GRANT THORNTON,11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in CV34 | |
Company Number | 02234240 | |
---|---|---|
Company ID Number | 02234240 | |
Date formed | 1988-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2007 | |
Account next due | ||
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB934805218 |
Last Datalog update: | 2023-11-06 10:20:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEACOCKS | BELMONT ROAD Singapore 269852 | Dissolved | Company formed on the 2008-09-09 | |
PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED | UNIT C1 BENFIELD IND ESTATE BENFIELD ROAD NEWCASTLE UPON TYNE TYNE &WEAR NE6 4NQ | Active | Company formed on the 1956-02-04 | |
PEACOCKS (FINNINGLEY) LTD | HARVEY ARMS OLD BAWTRY ROAD FINNINGLEY DONCASTER DN9 3BY | Active | Company formed on the 2023-06-26 | |
PEACOCKS & ROBINS LTD | 12 CYPRESS CLOSE MILDENHALL UNITED KINGDOM IP28 7SH | Dissolved | Company formed on the 2013-07-29 | |
PEACOCKS & WALTER, LLC | 945 EDGEWOOD AVENUE Westchester PELHAM MANOR NY 10803 | Active | Company formed on the 2008-03-20 | |
PEACOCKS & PEARLS LLC | 100A N PATTERSON FLORENCE Texas 76527 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-05-03 | |
PEACOCKS & FLAMINGOS LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2015-11-27 | |
PEACOCKS & DRAGONFLIES, LLC | 4207 S DALE MABRY HWY TAMPA FL 33611 | Inactive | Company formed on the 2018-04-02 | |
PEACOCKS & DRAGONS DESIGN COMPANY LLC | 7011 22ND PL LUBBOCK TX 79407 | Active | Company formed on the 2023-08-25 | |
PEACOCKS 2014 LTD | 75 GREEN ROAD GREEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AZ | Dissolved | Company formed on the 2014-02-17 | |
PEACOCKS ART CRAFT DESIGN (COBH) LIMITED | 1 NORWOOD VILLAS RUSHBROOKE COBH CO. CORK | Dissolved | Company formed on the 1996-06-12 | |
Peacocks and Paisleys Event Decor, LLC | 7119 Dalhouse St Springfield VA 22151 | Active | Company formed on the 2014-08-26 | |
PEACOCKS AND GYPSIES LIMITED LIABILITY COMPANY | 175 ROBNETT RD WAXAHACHIE TX 75165 | Dissolved | Company formed on the 2016-03-14 | |
PEACOCKS AND SWEET STRAWBERRIES LIMITED | 92 ALBERT ROAD BIRMINGHAM B21 9JU | Active | Company formed on the 2017-10-26 | |
PEACOCKS APPAREL LLC | Georgia | Unknown | ||
PEACOCKS AUTO SERVICE INC | Georgia | Unknown | ||
PEACOCKS AUTO CENTER INC | Georgia | Unknown | ||
PEACOCKS AND LILIES INCORPORATED | California | Unknown | ||
PEACOCKS ADULT FOSTER HOMES INCORPORATED | Michigan | UNKNOWN | ||
PEACOCKS AND KIKI INVESTMENTS LLC | 3800 SOUTHWEST 130TH AVENUE MIRAMAR FL 33027 | Inactive | Company formed on the 2018-12-20 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LEONARD HEARN |
||
JOHN THOMAS ALEXANDER ROBINSON |
||
PETER ARTHUR HAYES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS ALEXANDER ROBINSON |
Company Secretary | ||
JAMES DON BLAIR |
Company Secretary | ||
JAMES DON BLAIR |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
ANTHONY BRAINE |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ANDREW MARC JONES |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
CYRIL METLISS |
Director | ||
SHENOL ADAM |
Director | ||
PETER COURTENAY CLARKE |
Company Secretary | ||
STEPHEN LIONEL KALMAN |
Director | ||
DAVID CHARLES BERRY |
Director | ||
HELEN LIPSCOMB |
Company Secretary | ||
JOHN ROBERT ATTWOOD |
Director | ||
LIONEL MARTIN COOPER |
Director | ||
PHILIP MICHAEL INGMAN |
Director | ||
MARTIN TREVOR DIGBY PALMER |
Company Secretary | ||
GEOFFREY ALLAN BUTTON |
Director | ||
ALAN CARDWELL |
Director | ||
HANS TORGNY KROOK |
Director | ||
MARTIN JOHN HOWARD |
Director | ||
GRAHAM PETER COLE |
Director | ||
WILLIAM WALLACE ANDERSON |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
RODERIC HARRY WOOLLEY |
Company Secretary | ||
ANDREW RICHARD BLACKBURN |
Director | ||
PETER STUART MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGOWAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-03-27 | Liquidation | |
WOKING PEACOCKS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-01-02 | Active | |
RUSHMERE NI LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-03-29 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-07 | Active | |
MOYALLEN HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-18 | Active | |
CENTRAL CRAIGAVON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN WOKING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-05-20 | In Administration | |
GRANVILLE FOOD CARE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1974-03-26 | Active | |
C.C.S.M.S. LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1988-09-23 | Liquidation | |
MOYALLEN PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-10-10 | CURRENT | 2012-03-26 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2008-06-24 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN WOKING LIMITED | Director | 2008-06-24 | CURRENT | 2008-05-20 | In Administration | |
MOYALLEN PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Liquidation | |
RUSHMERE NI LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
C.C.S.M.S. LIMITED | Director | 1988-09-23 | CURRENT | 1988-09-23 | Liquidation | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN WOKING LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-20 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Liquidation statement of affairs AM02SOA | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 5 Olympus Court Olympus Avenue Leamington Spa CV34 6RZ | |
AM01 | Appointment of an administrator | |
Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | ||
CH01 | Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022342400022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022342400020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022342400017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2016-07-30 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEARD | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2011-06-14 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH03 | Secretary's details changed | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AA01 | Previous accounting period shortened from 23/06/09 TO 31/12/08 | |
AR01 | 30/07/09 ANNUAL RETURN FULL LIST | |
288a | Director appointed michael john sheard | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/08 | |
363s | Return made up to 30/07/08; full list of members | |
RES13 | Resolutions passed:
| |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM CENTRE MANAGEMENT SUITE THE PEACOCKS SHOPPING CENTRE WOKING SURREY GU21 6GH | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON | |
288a | SECRETARY APPOINTED PAUL LEONARD HEARN | |
MISC | RES TO REDUCE ISS CAP AND SHARE PREM ACCT, SHARE CAP TRANSFERRED TO PROFIT AND LOSS ACCOUNT-UNLIMITED COMPANY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BLAIR | |
288a | DIRECTOR APPOINTED JOHN THOMAS ALEXANDER ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BRAINE | |
288a | DIRECTOR APPOINTED PETER ARTHUR HAYES ROBINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES DON BLAIR | |
225 | PREVEXT FROM 31/03/2008 TO 23/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES02 | REREG LTD TO UNLTD; RES02 PASS DATE:18/06/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2022-04-19 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK) AS SECURITY TRUSTEE FOR THE BANK AND THE BANK OF IRELAND (UK) PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT OF RENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A LEGAL CHARGE | PART of the property or undertaking has been released from charge | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A COMPOSITE SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE) | |
FIFTEENTH SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS FOR THE STOCK | |
FOURTEENTH SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE STOCK | |
DEBENTURE | Satisfied | SPP REAL ESTATE (UK) LIMITED, ALLIED DOMECQ FIRST PENSION TRUST LIMITED AND ALLIED DOMECQSECOND PENSION TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF TOKYO INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF TOKYO INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | BANK OF TOKYO INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES AS DEFINED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEACOCKS CENTRE are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PEACOCKS CENTRE | Event Date | 2022-04-19 |
In the High Court of Justice Business and Property Courts in England & Wales – Insolvency & Companies List (ChD) Court Number: CR-2022-1040 PEACOCKS CENTRE (Company Number 02234240 ) Nature of Busines… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |