Dissolved
Dissolved 2014-10-09
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Home > England & Wales Companies > PROSPECT & PEACHGATE GROUP
Company Information for PROSPECT & PEACHGATE GROUP
LONDON, EC4A,
|
Company Registration Number
 02528153 Private Unlimited Company
Dissolved 2014-10-09 |
Company Overview
About Prospect & Peachgate Group
PROSPECT & PEACHGATE GROUP was founded on 1990-08-06 and had its registered office in London. The company was dissolved on the 2014-10-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROSPECT & PEACHGATE GROUP | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02528153 | |
|---|---|---|
| Date formed | 1990-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-04-30 | |
| Date Dissolved | 2014-10-09 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-18 14:56:01 |
| Companies House |
|
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Company Officers of PROSPECT & PEACHGATE GROUP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
WILLIAM JOHN FEWTRELL |
||
MICHAEL DAVID LENEY |
||
CHRISTOPHER ALLERTON WILLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES ADOLPHUS |
Director | ||
SIMON CAIN |
Director | ||
OLIVER JOHN HAROLD HUNTSMAN |
Director | ||
MICHAEL JAMES SPANSWICK |
Director | ||
COLIN WHITE |
Director | ||
PETER LANCASTER |
Director | ||
WILLIAM EDGE |
Director | ||
ANDREW PAUL GRATIEN STONE |
Director | ||
GORDON ROBERT POWER |
Director | ||
PAUL ERNEST NATTRASS |
Director | ||
MARC BOUGHTON |
Director | ||
ALBERT CLIVE TAYLOR-CLAGUE |
Director | ||
LEONARD JOHN WEBB |
Director | ||
ALAN ADRIAN TOMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PCMS BLINDS LTD | Director | 2007-04-24 | CURRENT | 2007-04-17 | Active | |
| SANSON CONTRACTS LIMITED | Director | 2014-10-01 | CURRENT | 2001-08-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM NICHOLAS HUGH O'REILLY VANTIS BUSINESS RECOVERY SERVICES PO BOX 2653 66 WIGMORE STREET LONDON W1V 2SB | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 37/39 WATES WAY MITCHAM SURREY CR4 4HR | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FEWTRELL / 19/05/2008 | |
| RES13 | CANCEL SHARE PREM ACCOUNT 28/05/2008 | |
| RES06 | REDUCE ISSUED CAPITAL 28/05/2008 | |
| RES01 | ADOPT ARTICLES 23/05/2008 | |
| RES01 | ADOPT ARTICLES 20/05/2008 | |
| RES13 | SDIV 20/05/2008 | |
| 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 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 533031/533031 | |
| CERT20 | REDUCTION OF SHARE PREMIUM | |
| RES13 | CANCEL SHARE PREM ACCT & CAP REDEMPTION RESERVE 06/02/2008 | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 | |
| 88(2)R | AD 03/05/07--------- £ SI 1@.01 £ IC 533031/533031 | |
| 88(2)R | AD 25/04/07--------- £ SI 1@.01 £ IC 533031/533031 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 122 | S-DIV 12/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 37/39 WATES WAY MITCHAM SURREY CR4 4TB | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to PROSPECT & PEACHGATE GROUP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-29 |
| Notice of Intended Dividends | 2012-10-03 |
| Meetings of Creditors | 2009-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT & PEACHGATE GROUP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | M.J.SPANSWICK | |
| MORTGAGE DEBENTURE | Satisfied | PANFINANCIAL INSURANCE COMPANY LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PROSPECT & PEACHGATE GROUP registering or being granted any patents Domain Names
We do not have the domain name information for PROSPECT & PEACHGATE GROUP
Income
Government Income
We have not found government income sources for PROSPECT & PEACHGATE GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PROSPECT & PEACHGATE GROUP are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT & PEACHGATE GROUP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PROSPECT & PEACHGATE GROUP | Event Date | 2014-05-27 |
| Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that the annual and final meeting of the Company and the annual and final meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, on 30 June 2014, at 10.00 am and 10.10 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged with the Liquidator at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 31 March 2010. Office Holder details: Philip Lewis Armstrong, (IP No. 009397) and Geoffrey Paul Rowley, (IP No. 008919) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY Philip Armstrong , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | PROSPECT & PEACHGATE GROUP | Event Date | 2012-09-28 |
| Notice is hereby given that I, Philip Lewis Armstrong the Joint Liquidator of the above named Company, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of four months from the last date for proving mentioned below. All creditors of the Company are required, or or before 12 December 2012, which is the last date for proving, to prove their debt by sending to the undersigned, Philip Armstrong at 10 Furnival Street, London, EC4A 1YH the Joint Liquidator of the Company, a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Philip Armstrong , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PROSPECT & PEACHGATE GROUP | Event Date | 2009-06-01 |
| In the High Court, Chancery Division case number 12459 Notice is hereby given by Nicholas Hugh OReilly and Philip Lewis Armstrong , of Vantis Business Recovery Services, PO Box 2653, 66 Wigmore Street, London W1A 3RT that a meeting of creditors of Prospect & Peachgate Group, 66 Wigmore Street, London, is to be held at 66 Wigmore Street, London W1U 2SB on 18 June 2009 at 3.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Nicholas Hugh OReilly , Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT & PEACHGATE GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROSPECT & PEACHGATE GROUP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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