Active
Company Information for PEAKDALE CHEMISTRY SERVICES LIMITED
CONCEPT LIFE SCIENCES, FRITH KNOLL ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0PG,
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Company Registration Number
07046734
Private Limited Company
Active |
Company Name | ||
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PEAKDALE CHEMISTRY SERVICES LIMITED | ||
Legal Registered Office | ||
CONCEPT LIFE SCIENCES FRITH KNOLL ROAD CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0PG Other companies in M2 | ||
Previous Names | ||
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Company Number | 07046734 | |
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Company ID Number | 07046734 | |
Date formed | 2009-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN DOYLE |
||
MICHAEL JOHN FORT |
||
PAUL MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STUART MORGAN |
Director | ||
RAYMOND FISHER |
Director | ||
PAUL MCCLUSKEY |
Company Secretary | ||
MATTHEW TOZER |
Director | ||
GRAEME RICHARD SMITH |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director | ||
PHILIP DOMONIC TREANOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAKDALE PROPERTIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2015-06-09 | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2009-04-01 | CURRENT | 1989-02-09 | Active | |
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2015-12-04 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2015-12-04 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
SAL FOOD LIMITED | Director | 2015-12-04 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2015-12-04 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2015-12-04 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2015-12-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CXR BIOSCIENCES LIMITED | Director | 2015-12-04 | CURRENT | 2000-10-09 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
M.J. FORT AND ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-15 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-02 | Active | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
CXR BIOSCIENCES LIMITED | Director | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2015-05-21 | CURRENT | 2014-06-02 | Active | |
PEAKDALE PROPERTIES LIMITED | Director | 2014-07-05 | CURRENT | 2012-03-13 | Dissolved 2015-06-09 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-07-05 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2014-07-05 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2014-07-05 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
SAL FOOD LIMITED | Director | 2014-07-05 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2014-07-05 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2014-07-05 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2014-07-05 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2014-07-05 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR | ||
DIRECTOR APPOINTED DR BENJAMIN CLIFF | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCIS AXTELL HORDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCIS AXTELL HORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR STEVEN BLAIR | ||
AP01 | DIRECTOR APPOINTED MR STEVEN BLAIR | |
Director's details changed for Mr Steven Francis Axtell Horder on 2022-06-28 | ||
CH01 | Director's details changed for Mr Steven Francis Axtell Horder on 2022-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Heritage House Church Road Egham TW20 9QD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF PEAKDALE MOLECULAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Concept Life Sciences Integrated Discovery & Development Limited as a person with significant control on 2017-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN FRANCIS AXTELL HORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | |
RES01 | ADOPT ARTICLES 28/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN DOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467340001 | |
PSC05 | Change of details for Peakdale Molecular Limited as a person with significant control on 2017-02-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MORGAN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FORT | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISHER | |
TM02 | Termination of appointment of Paul Mccluskey on 2015-06-01 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0PG | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | |
AP01 | DIRECTOR APPOINTED DR PAUL MARTIN DOYLE | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY | |
AP03 | SECRETARY APPOINTED MR PAUL MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOZER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
RES01 | 04/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070467340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070467340001 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 31/03/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 686 LIMITED CERTIFICATE ISSUED ON 03/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DR MATTHEW TOZER | |
AP01 | DIRECTOR APPOINTED DR RAY FISHER | |
AP01 | DIRECTOR APPOINTED GRAEME RICHARD SMITH | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 25/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EQUISTONE PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEAKDALE CHEMISTRY SERVICES LIMITED are:
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. |