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Home > England & Wales Companies > PEAK PERFORMANCE CONTRACTS LIMITED
Company Information for

PEAK PERFORMANCE CONTRACTS LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
Company Registration Number
05836989
Private Limited Company
Liquidation

Company Overview

About Peak Performance Contracts Ltd
PEAK PERFORMANCE CONTRACTS LIMITED was founded on 2006-06-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Peak Performance Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEAK PERFORMANCE CONTRACTS LIMITED
 
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in CF45
 
Previous Names
PROBIZ CONTRACTS LIMITED20/03/2009
Filing Information
Company Number 05836989
Company ID Number 05836989
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 10:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK PERFORMANCE CONTRACTS LIMITED
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Companies with same name PEAK PERFORMANCE CONTRACTS LIMITED
The following companies were found which have the same name as PEAK PERFORMANCE CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAK PERFORMANCE CONTRACTS LIMITED Unknown

Company Officers of PEAK PERFORMANCE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILL
Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM BERRY
Director 2015-09-23 2018-05-24
JAMES ANDERSON
Director 2013-03-29 2015-09-23
DAVID GILL
Director 2007-06-05 2013-03-29
ANDREA MICHELLE SULLIVAN
Company Secretary 2006-06-05 2011-05-26
DAVID MARK SULLIVAN
Director 2006-06-05 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILL PEAK PERFORMANCE TAX LIMITED Director 2018-06-26 CURRENT 2005-06-30 Liquidation
DAVID GILL PEAK DEFENCE SUPPORT LIMITED Director 2018-03-09 CURRENT 2017-01-13 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE WEALTH MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2013-10-16 Active - Proposal to Strike off
DAVID GILL MEMBERS EXECUTIVE OFFICE SERVICES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GILL PEAK PERFORMANCE RESOURCES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GILL MEMBERS EXECUTIVE OFFICE LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
DAVID GILL I KNOW WHAT I LIKE LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2015-12-01
DAVID GILL 3PCL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-04-26
DAVID GILL PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
DAVID GILL IVAN CONSULTANCY LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
DAVID GILL IVAN ACADEMY LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active - Proposal to Strike off
DAVID GILL STRATEGIES4TAX LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
DAVID GILL PEAK PERFORMANCE ACCOUNTANTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
DAVID GILL CAPITAL ALLOWANCES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
DAVID GILL PEAK BUSINESS PERFORMANCE LIMITED Director 2004-08-20 CURRENT 2004-08-20 Active

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.

DateDocument TypeDocument Description
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-06-18
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-18
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM C/O Clarke Bell Limited the Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
2020-09-21LIQ07Voluntary liquidation. Leave to resign liquidator
2020-09-17600Appointment of a voluntary liquidator
2020-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM C/O Ground Floor Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN
2019-07-04LIQ02Voluntary liquidation Statement of affairs
2019-07-04LIQ02Voluntary liquidation Statement of affairs
2019-07-04600Appointment of a voluntary liquidator
2019-07-04600Appointment of a voluntary liquidator
2019-07-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-19
2019-07-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-19
2019-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BERRY
2018-05-24AP01DIRECTOR APPOINTED MR DAVID GILL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AP01DIRECTOR APPOINTED MR GORDON WILLIAM BERRY
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILL
2013-03-29AP01DIRECTOR APPOINTED MR JAMES ANDERSON
2012-06-22CH01Director's details changed for Mr David Gill on 2012-06-21
2012-06-07AR0123/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM 1St Floor Castle House, Cardiff Road, Glan Y Llyn Taffs Well Cardiff CF15 7RD
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREA SULLIVAN
2011-05-19AR0123/04/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0123/04/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18CERTNMCOMPANY NAME CHANGED PROBIZ CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/03/09
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-2088(2)RAD 05/06/06--------- £ SI 3@1=3 £ IC 1/4
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEAK PERFORMANCE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-09-10
Meetings o2020-08-03
Appointmen2019-06-24
Resolution2019-06-24
Fines / Sanctions
No fines or sanctions have been issued against PEAK PERFORMANCE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of PEAK PERFORMANCE CONTRACTS LIMITED registering or being granted any patents
Domain Names

PEAK PERFORMANCE CONTRACTS LIMITED owns 1 domain names.

peakperformancecontracts.co.uk  

Trademarks
We have not found any records of PEAK PERFORMANCE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEAK PERFORMANCE CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-04-14 GBP £8,550 Agency Staff - Pay
London Borough of Redbridge 2011-03-21 GBP £9,000 Agency Staff - Pay
London Borough of Redbridge 2011-02-22 GBP £10,800 Agency Staff - Pay
London Borough of Redbridge 2011-01-17 GBP £5,400 Agency Staff - Pay
London Borough of Redbridge 2010-11-12 GBP £8,775 Agency Staff - Pay
London Borough of Redbridge 2010-10-18 GBP £9,000 Agency Staff - Pay
London Borough of Redbridge 2010-09-17 GBP £10,125 Agency Staff - Pay
London Borough of Redbridge 2010-08-12 GBP £10,800 Agency Staff - Pay
London Borough of Redbridge 2010-07-13 GBP £4,500 Agency Staff - Pay
London Borough of Redbridge 2010-06-25 GBP £5,400 Agency Staff - Pay

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.

Outgoings
Business Rates/Property Tax
No properties were found where PEAK PERFORMANCE CONTRACTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPEAK PERFORMANCE CONTRACTS LIMITEDEvent Date2020-08-21
 
Initiating party Event TypeMeetings o
Defending partyPEAK PERFORMANCE CONTRACTS LIMITEDEvent Date2020-08-03
 
Initiating party Event TypeAppointmen
Defending partyPEAK PERFORMANCE CONTRACTS LIMITEDEvent Date2019-06-24
Name of Company: PEAK PERFORMANCE CONTRACTS LIMITED Company Number: 05836989 Trading Name: 2PCL Nature of Business: Hired out workers to agencies Previous Name of Company: Probiz Contracts Limited Reg…
 
Initiating party Event TypeResolution
Defending partyPEAK PERFORMANCE CONTRACTS LIMITEDEvent Date2019-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK PERFORMANCE CONTRACTS 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 PEAK PERFORMANCE CONTRACTS 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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