PEAK PERFORMANCE PRODUCTS LTD - company is dissolved. This is historic information.

Company Overview

About Peak Performance Products Ltd

PEAK PERFORMANCE PRODUCTS LTD was founded on 2002-05-30 and had its registered office in Easingwold. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PEAK PERFORMANCE PRODUCTS LTD

EASINGWOLD

Filing Information

Company Number		04452041
Date formed		2002-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-11-30
Date Dissolved		2018-04-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-05-13 14:53:14
Primary Source:	Companies House

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Companies with same name PEAK PERFORMANCE PRODUCTS LTD

The following companies were found which have the same name as PEAK PERFORMANCE PRODUCTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PEAK PERFORMANCE PRODUCTS (CHESTERFIELD) LTD	GROUND FLOOR NORTH SUITE, DEARING HOUSE 1 YOUNG STREET, BROOMHALL SHEFFIELD S1 4UP	Active - Proposal to Strike off	Company formed on the 2013-02-08
PEAK PERFORMANCE PRODUCTS, LLC	68610 KINIKIN RD Montrose CO 81401	Administratively Dissolved	Company formed on the 2000-09-08
PEAK PERFORMANCE PRODUCTS, LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2005-06-01
PEAK PERFORMANCE PRODUCTS PTY LIMITED	VIC 3175	Active	Company formed on the 1993-11-18
Peak Performance Products, Inc.	1125 Winthrop Lane Ventura CA 93001	FTB Suspended	Company formed on the 2002-05-15
PEAK PERFORMANCE PRODUCTS LLC	3776 SW 107 COURT MIAMI FL 33165	Inactive	Company formed on the 2015-02-19
PEAK PERFORMANCE PRODUCTS INC	British Columbia	Dissolved
PEAK PERFORMANCE PRODUCTS INC	California	Unknown
PEAK PERFORMANCE PRODUCTS LTD	125 ROYCRAFT AVENUE BARKING IG11 0NS	Active	Company formed on the 2024-02-19

Company Officers of PEAK PERFORMANCE PRODUCTS LTD

Current Directors

Officer	Role	Date Appointed
LYNNE GILL	Company Secretary	2002-05-30
KEVIN DAVID GILL	Director	2002-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-05-30	2002-05-30
INSTANT COMPANIES LIMITED	Nominated Director	2002-05-30	2002-05-30

More director information

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
2018-04-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30	DS01	APPLICATION FOR STRIKING-OFF
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-02	AA	30/11/16 TOTAL EXEMPTION FULL
2016-12-05	AA01	PREVSHO FROM 31/05/2017 TO 30/11/2016
2016-11-23	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01	AR01	30/05/16 FULL LIST
2015-09-10	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01	AR01	30/05/15 FULL LIST
2015-02-26	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	30/05/14 FULL LIST
2014-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID GILL / 23/05/2014
2014-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE GILL / 23/05/2014
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM PROSPECT COTTAGE HORSEHOUSE LEYBURN DL8 4TS
2014-02-03	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-12-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-06-11	AR01	30/05/13 FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 3 HARDWICK COURT HARDWICK VIEW ROAD CHESTERFIELD DERBYSHIRE S42 5SA
2012-08-09	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-30	AR01	30/05/12 FULL LIST
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 10 CROSS LANE DRONFIELD DERBYSHIRE S18 1SH
2011-08-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	30/05/11 FULL LIST
2010-11-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	30/05/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID GILL / 30/05/2010
2010-01-06	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-15	225	PREVSHO FROM 30/06/2009 TO 31/05/2009
2009-06-08	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM JASMINE COTTAGE, ROWLAND BAKEWELL DERBYSHIRE DE45 1NR
2008-09-11	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-03	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-02	225	CURREXT FROM 31/05/2008 TO 30/06/2008
2007-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-05	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-24	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 115 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NF
2004-06-17	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-09	88(2)R	AD 01/06/03-31/05/04 £ SI 1@1=1 £ IC 1/2
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-26	123	NC INC ALREADY ADJUSTED 14/11/03
2003-11-26	RES04	£ NC 1000/3000 14/11/0
2003-11-26	RES12	VARYING SHARE RIGHTS AND NAMES
2003-06-09	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-07	288a	NEW SECRETARY APPOINTED
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-05-30	288b	DIRECTOR RESIGNED
2002-05-30	288b	SECRETARY RESIGNED
2002-05-30	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PEAK PERFORMANCE PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 PEAK PERFORMANCE PRODUCTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEAK PERFORMANCE PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2013-05-31	£ 48,299
Creditors Due Within One Year	2012-05-31	£ 42,879
Provisions For Liabilities Charges	2012-05-31	£ 2,616

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2016-11-30

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 PERFORMANCE PRODUCTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 182,166
Cash Bank In Hand	2012-05-31	£ 68,637
Current Assets	2013-05-31	£ 186,523
Current Assets	2012-05-31	£ 169,680
Debtors	2013-05-31	£ 4,357
Debtors	2012-05-31	£ 35,355
Shareholder Funds	2013-05-31	£ 138,224
Shareholder Funds	2012-05-31	£ 142,387
Stocks Inventory	2012-05-31	£ 65,688
Tangible Fixed Assets	2012-05-31	£ 18,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEAK PERFORMANCE PRODUCTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PEAK PERFORMANCE PRODUCTS LTD

Trademarks

We have not found any records of PEAK PERFORMANCE PRODUCTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEAK PERFORMANCE PRODUCTS LTD. 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 (74990 - Non-trading company) as PEAK PERFORMANCE PRODUCTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PEAK PERFORMANCE PRODUCTS LTD 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.

Import/Export of Goods

Goods imported/exported by PEAK PERFORMANCE PRODUCTS LTD

Date	Import Code	Imported Goods classification description
2013-08-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-07-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-06-01	64069030	Assemblies of uppers affixed to inner soles or to other sole components (excl. of asbestos or fixed to outer soles)
2013-05-01	64
2013-05-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-04-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-03-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-02-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-01-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-12-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-11-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-09-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-07-01	40081900	Rods and profile shapes, of cellular rubber
2012-07-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-05-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-04-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-03-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-01-01	55129990	Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2012-01-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-10-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-09-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-08-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-07-01	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2011-07-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-06-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-05-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-03-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-01-01	64061090	Uppers, whether or not attached to soles other than outer soles, and parts thereof (excl. stiffeners and general parts made of leather or asbestos)
2010-11-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-10-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-09-01	40081100	Plates, sheets and strip of cellular rubber
2010-08-01	61044400	Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2010-08-01	64061090	Uppers, whether or not attached to soles other than outer soles, and parts thereof (excl. stiffeners and general parts made of leather or asbestos)
2010-07-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-06-01	54076130	Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2010-06-01	64061090	Uppers, whether or not attached to soles other than outer soles, and parts thereof (excl. stiffeners and general parts made of leather or asbestos)
2010-04-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2010-02-01	64061090	Uppers, whether or not attached to soles other than outer soles, and parts thereof (excl. stiffeners and general parts made of leather or asbestos)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEAK PERFORMANCE PRODUCTS LTD 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 PEAK PERFORMANCE PRODUCTS LTD any grants or awards.

Ownership

We could not find any group structure information

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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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