Dissolved
Dissolved 2015-03-23
Company Information for PEACHEY MANAGEMENT LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
07235343
Private Limited Company
Dissolved Dissolved 2015-03-23 |
Company Name | |
---|---|
PEACHEY MANAGEMENT LIMITED | |
Legal Registered Office | |
30-34 NEW BRIDGE STREET LONDON | |
Company Number | 07235343 | |
---|---|---|
Date formed | 2010-04-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-03-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 01:38:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEACHEY MANAGEMENT SERVICES PTY. LTD. | Active | Company formed on the 1995-11-02 | ||
PEACHEY MANAGEMENT CONSULTANTS LTD | MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX TN21 8QR | Active - Proposal to Strike off | Company formed on the 2017-11-21 |
Officer | Role | Date Appointed |
---|---|---|
HUBERT WILLIAM ASHTON |
||
DAVID ALAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JUSTIN ALUN-JONES |
Director | ||
CLARE MARIE BRENNAN |
Director | ||
ROBERT CAIRD WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRICK HOUSE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 1969-03-06 | Active | |
MOLB UK LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-17 | Active | |
SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-05-22 | CURRENT | 1990-08-24 | Dissolved 2014-10-07 | |
ELSWICK POWER LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-23 | Active | |
LUCAS HOLDINGS (BOLNEY) LIMITED | Director | 2014-01-29 | CURRENT | 2012-05-25 | Active | |
LUCAS BOWLAND (NO.2) LIMITED | Director | 2014-01-29 | CURRENT | 2013-01-04 | Active | |
LUCAS HOLDINGS (BOWLAND) LIMITED | Director | 2014-01-29 | CURRENT | 2012-05-25 | Active | |
LUCAS BOLNEY LIMITED | Director | 2014-01-29 | CURRENT | 2013-01-10 | Active | |
LUCAS BOWLAND (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2012-12-27 | Active | |
VALHALLA OIL AND GAS LIMITED | Director | 2014-01-24 | CURRENT | 2005-07-04 | Active | |
ST STEPHEN'S GAS LIMITED | Director | 2014-01-24 | CURRENT | 2010-08-11 | Active | |
CASSIDY SLYFIELD LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
HALO HOUSE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2013-10-29 | |
ALDLEX LIMITED | Director | 2008-11-19 | CURRENT | 2002-06-28 | Active | |
ARUNLEX LIMITED | Director | 1991-06-27 | CURRENT | 1990-06-27 | Active | |
LINWOS LIMITED | Director | 1991-03-12 | CURRENT | 1988-09-30 | Active | |
TANSHO LIMITED | Director | 1991-03-12 | CURRENT | 1988-09-30 | Active | |
PEACHEY & CO NOMINEES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
ALDLEX LIMITED | Director | 2008-11-19 | CURRENT | 2002-06-28 | Active | |
ARUNLEX LIMITED | Director | 1991-06-27 | CURRENT | 1990-06-27 | Active | |
LINWOS LIMITED | Director | 1991-03-12 | CURRENT | 1988-09-30 | Active | |
TANSHO LIMITED | Director | 1991-03-12 | CURRENT | 1988-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALUN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALUN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRENNAN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JUSTIN ALUM-JONES / 26/04/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT CAIRD WILSON | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 5 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEACHEY MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PEACHEY MANAGEMENT LIMITED | Event Date | 2014-10-23 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 12 December 2014 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 1 May 2013 Office Holder details: Paul Michael Davis, (IP No. 7806) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Chris Reeve, Email: chris.reeve@mhllp.co.uk Tel: 0207 429 4100 Paul Michael Davis , Liquidator : | |||
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. |