Dissolved 2015-09-17
Company Information for PEAK PARTNERSHIP LIMITED
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
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Company Registration Number
03431410
Private Limited Company
Dissolved Dissolved 2015-09-17 |
Company Name | |
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PEAK PARTNERSHIP LIMITED | |
Legal Registered Office | |
3 THE PARSONAGE CHAMBERS MANCHESTER | |
Company Number | 03431410 | |
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Date formed | 1997-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 22:28:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEAK PARTNERSHIP, LLC | 1800 SW 11TH ST DUNDEE OR 97115 | Active | Company formed on the 2016-01-14 | |
PEAK PARTNERSHIP CORPORATE SERVICES PTY LTD | QLD 4122 | Active | Company formed on the 2007-05-18 | |
PEAK PARTNERSHIP PRACTICE HOLDINGS PTY LTD | QLD 4122 | Active | Company formed on the 2016-06-29 | |
PEAK PARTNERSHIP PTY LTD | QLD 4122 | Active | Company formed on the 2002-05-16 | |
PEAK PARTNERSHIP WEALTH DESIGN SOLUTIONS PTY LTD | QLD 4122 | Active | Company formed on the 1980-08-06 | |
PEAK PARTNERSHIP | 407 OLIVE STREET COLORADO SPRINGS CO 80904 | Good Standing | Company formed on the 2017-03-30 | |
PEAK PARTNERSHIPS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B H COMPANY SECRETARIES LTD |
Company Secretary | ||
CAROLINE FRANCES THERESA JOSETTE WILLMOTT |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YES 1ST DEVELOPMENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM | |
AR01 | 28/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLMOTT / 19/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICE 2, BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ ENGLAND | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLMOTT / 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM SILVER BIRCHES OLD PRIORY TILE KILN LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6LU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LTD | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 01/12/98--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-29 |
Notices to Creditors | 2015-01-15 |
Appointment of Liquidators | 2015-01-15 |
Resolutions for Winding-up | 2015-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-04-01 | £ 1,817 |
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Creditors Due Within One Year | 2012-04-01 | £ 20,366 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK PARTNERSHIP LIMITED
Called Up Share Capital | 2013-04-01 | £ 2 |
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Called Up Share Capital | 2012-04-01 | £ 2 |
Cash Bank In Hand | 2013-04-01 | £ 780,400 |
Cash Bank In Hand | 2012-04-01 | £ 365,737 |
Current Assets | 2013-04-01 | £ 865,128 |
Current Assets | 2012-04-01 | £ 789,014 |
Debtors | 2013-04-01 | £ 84,728 |
Debtors | 2012-04-01 | £ 423,277 |
Fixed Assets | 2012-04-01 | £ 765 |
Shareholder Funds | 2013-04-01 | £ 863,311 |
Shareholder Funds | 2012-04-01 | £ 769,413 |
Tangible Fixed Assets | 2012-04-01 | £ 765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PEAK PARTNERSHIP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PEAK PARTNERSHIP LIMITED | Event Date | 2015-04-24 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final meeting of members will be held on 9 June 2015 at 10.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 9 January 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com Tel: 0161 907 4044 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PEAK PARTNERSHIP LIMITED | Event Date | 2015-01-12 |
Notice is hereby given that the creditors of the above-named company are required on or before 9 February 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 9 January 2015. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PEAK PARTNERSHIP LIMITED | Event Date | 2015-01-09 |
John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PEAK PARTNERSHIP LIMITED | Event Date | 2015-01-09 |
At a General Meeting of the above named company, duly convened and held at 3 Crosse Hall Fold, Chorley, Lancashire, PR6 9AD, on 09 January 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
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. |