Company Information for PEAK PERFORMANCE CONTRACTS LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
05836989
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 05836989 | |
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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 |
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Registered address | Last known status | Formation date | ||
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PEAK PERFORMANCE CONTRACTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM BERRY |
Director | ||
JAMES ANDERSON |
Director | ||
DAVID GILL |
Director | ||
ANDREA MICHELLE SULLIVAN |
Company Secretary | ||
DAVID MARK SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAK PERFORMANCE TAX LIMITED | Director | 2018-06-26 | CURRENT | 2005-06-30 | Liquidation | |
PEAK DEFENCE SUPPORT LIMITED | Director | 2018-03-09 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
PEAK PERFORMANCE WEALTH MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
MEMBERS EXECUTIVE OFFICE SERVICES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
PEAK PERFORMANCE RESOURCES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MEMBERS EXECUTIVE OFFICE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
I KNOW WHAT I LIKE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2015-12-01 | |
3PCL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2016-04-26 | |
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
IVAN CONSULTANCY LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
IVAN ACADEMY LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
STRATEGIES4TAX LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
PEAK PERFORMANCE ACCOUNTANTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
CAPITAL ALLOWANCES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
PEAK BUSINESS PERFORMANCE LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-18 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM C/O Clarke Bell Limited the Pinnacle 3rd Floor 73 King Street Manchester M2 4NG | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM C/O Ground Floor Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID GILL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
CH01 | Director's details changed for Mr David Gill on 2012-06-21 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/11 FROM 1St Floor Castle House, Cardiff Road, Glan Y Llyn Taffs Well Cardiff CF15 7RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA SULLIVAN | |
AR01 | 23/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED PROBIZ CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/06--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-09-10 |
Meetings o | 2020-08-03 |
Appointmen | 2019-06-24 |
Resolution | 2019-06-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 PERFORMANCE CONTRACTS LIMITED
PEAK PERFORMANCE CONTRACTS LIMITED owns 1 domain names.
peakperformancecontracts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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Agency Staff - Pay |
London Borough of Redbridge | |
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Agency Staff - Pay |
London Borough of Redbridge | |
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Agency Staff - Pay |
London Borough of Redbridge | |
|
Agency Staff - Pay |
London Borough of Redbridge | |
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Agency Staff - Pay |
London Borough of Redbridge | |
|
Agency Staff - Pay |
London Borough of Redbridge | |
|
Agency Staff - Pay |
London Borough of Redbridge | |
|
Agency Staff - Pay |
London Borough of Redbridge | |
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Agency Staff - Pay |
London Borough of Redbridge | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PEAK PERFORMANCE CONTRACTS LIMITED | Event Date | 2020-08-21 |
Initiating party | Event Type | Meetings o | |
Defending party | PEAK PERFORMANCE CONTRACTS LIMITED | Event Date | 2020-08-03 |
Initiating party | Event Type | Appointmen | |
Defending party | PEAK PERFORMANCE CONTRACTS LIMITED | Event Date | 2019-06-24 |
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 Type | Resolution | |
Defending party | PEAK PERFORMANCE CONTRACTS LIMITED | Event Date | 2019-06-24 |
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. |