Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > PEACOCKS DIRECT SALES LIMITED
Company Information for PEACOCKS DIRECT SALES LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE6,
|
Company Registration Number
 04199258 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Peacocks Direct Sales Ltd
PEACOCKS DIRECT SALES LIMITED was founded on 2001-04-12 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEACOCKS DIRECT SALES LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE & WEAR | |
Filing Information
| Company Number | 04199258 | |
|---|---|---|
| Date formed | 2001-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 02:24:57 |
| Companies House |
|
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Company Officers of PEACOCKS DIRECT SALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE HOOD |
||
JOHN COLIN PEACOCK |
||
DAVID WILLIAM STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JAMES HANSELL |
Company Secretary | ||
ALAN JAMES HANSELL |
Director | ||
ROGER BOULTON SOMERVILLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PEACOCK GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-18 | Active | |
| VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-04-20 | CURRENT | 2006-03-24 | Active | |
| PEACOCKS POSTURECARE LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-01 | Dissolved 2016-09-20 | |
| PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED | Director | 1991-12-31 | CURRENT | 1956-02-04 | Active | |
| PEACOCKS MEDICAL GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1956-02-04 | Active | |
| PEACOCKS POSTURECARE LIMITED | Director | 2012-01-30 | CURRENT | 1998-07-01 | Dissolved 2016-09-20 | |
| PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED | Director | 2012-01-30 | CURRENT | 1956-02-04 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN PEACOCK / 01/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID GEORGE HOOD | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HANSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HANSELL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 03/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOULTON SOMERVILLE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PEACOCKS DIRECT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEACOCKS DIRECT SALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of PEACOCKS DIRECT SALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEACOCKS DIRECT SALES LIMITED
Income
Government Income
Government spend with PEACOCKS DIRECT SALES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
|
|
| Newcastle City Council | |
|
Social Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where PEACOCKS DIRECT SALES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACOCKS DIRECT SALES LIMITED 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 PEACOCKS DIRECT SALES LIMITED 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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