Liquidation
Company Information for PEAK MANAGEMENT ASSOCIATES LIMITED
3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
04068393
Private Limited Company
Liquidation |
Company Name | ||||||
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PEAK MANAGEMENT ASSOCIATES LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in M3 | ||||||
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Previous Names | ||||||
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Company Number | 04068393 | |
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Company ID Number | 04068393 | |
Date formed | 2000-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/03/2012 | |
Account next due | 01/12/2013 | |
Latest return | 19/09/2012 | |
Return next due | 17/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 06:24:33 |
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Registered address | Last known status | Formation date | ||
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PEAK MANAGEMENT ASSOCIATES (ASHBOURNE) LIMITED | Compton Offices King Edward Street Ashbourne DERBYSHIRE DE6 1BW | Active - Proposal to Strike off | Company formed on the 2013-05-21 | |
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED | 85 COPSEWOOD AVENUE WHITESTONE NUNEATON WARWICKSHIRE CV11 4TG | Active | Company formed on the 2008-07-01 | |
PEAK MANAGEMENT ASSOCIATES LLC | 186 CUMMINGS ROAD Chenango GREENE NY 13778 | Active | Company formed on the 2002-04-11 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE PARSONS |
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MARK GREGORY PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN CUDWORTH |
Company Secretary | ||
PHILIP STEPHEN CUDWORTH |
Director | ||
IAN JOHN RODGERS |
Director | ||
MARK GREGORY PARSONS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
NEX HOLDINGS LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
TOPICAL TALK SPORTS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK ENTERTAINMENT LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK HEALTH LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK GAMING LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK FOOTBALL LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK HOBBIES LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK CAREERS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
TOPICAL TALK LIFESTYLE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
ONLINE MARKETING OPERATIONS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
ONLINE MARKETING SYSTEMS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
E M BARRATT BUILDING CONTRACTORS LIMITED | Director | 2013-06-20 | CURRENT | 2009-05-13 | Dissolved 2014-07-29 | |
PEAK MANAGEMENT ASSOCIATES (ASHBOURNE) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
PMA UNDISCLOSED CLIENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
RHINO BAZAAR LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
RHINO FOODS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
PINK LADIES EMPORIUM LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
RHINO PROFESSIONAL LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
GREGS PLANT HIRE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
DANURE LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-06-19 | |
PINNACLE FINANCIAL INTERMEDIARIES LIMITED | Director | 2009-10-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PARSONAGE CHAMBERS 3 PARSONAGE CHAMBERS MANCHESTER M3 2HW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM COMPTON OFFICES KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BW UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 01/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/09/12 FULL LIST | |
AA | 01/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AR01 | 19/09/10 FULL LIST | |
AA | 01/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 01/03/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM COMPTON HOUSE KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BX | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM PEAK MANAGEMENT ASSOCIATES THE CHAMBERS ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/01/01--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 74 HIGH STREET SWADLINCOTE DERBYSHIRE DE11 8HS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 02/02/01 | |
ORES04 | £ NC 1000/100000 02/01 | |
CERTNM | COMPANY NAME CHANGED PEAK MANAGEMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 05/02/01 | |
CERTNM | COMPANY NAME CHANGED MCGREGORS CORPORATE (TAMWORTH) L IMITED CERTIFICATE ISSUED ON 26/01/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | |
CERTNM | COMPANY NAME CHANGED UNITBASE LIMITED CERTIFICATE ISSUED ON 24/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-09-19 |
Appointment of Liquidators | 2013-09-19 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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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 MANAGEMENT ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PEAK MANAGEMENT ASSOCIATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PEAK MANAGEMENT ASSOCIATES LIMITED | Event Date | 2013-09-13 |
At a General Meeting of the above-named Company, duly convened, and held at Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW on 13 September 2013 the subjoined resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact: Jess Williams, Email: jesswilliams@clarkbell.com, Tel: +44 (0161) 907 4044. Mark Parsons , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PEAK MANAGEMENT ASSOCIATES LIMITED | Event Date | 2013-09-13 |
John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Jess Williams, Email: jesswilliams@clarkbell.com, Tel: +44 (0161) 907 4044. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEAK MANAGEMENT ASSOCIATES LIMITED | Event Date | 2010-04-06 |
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. |