Company Information for PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
07583385
Private Limited Company
Liquidation |
Company Name | ||||
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PEAK PERFORMANCE PROFESSIONAL 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 | 07583385 | |
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Company ID Number | 07583385 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 22/06/2017 | |
Account next due | 29/03/2019 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-05 10:20:52 |
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Registered address | Last known status | Formation date | ||
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PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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DAVID GILL |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MARK HOPKINS |
Director | ||
JOANNE MARIE MACNAMARA |
Director | ||
JAMES ANDERSON |
Company Secretary | ||
ANDREA MICHELLE SULLIVAN |
Company Secretary | ||
DAVID MARK SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEAK PERFORMANCE TAX LIMITED | Director | 2018-06-26 | CURRENT | 2005-06-30 | Liquidation | |
PEAK PERFORMANCE CONTRACTS LIMITED | Director | 2018-05-24 | CURRENT | 2006-06-05 | 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 | |
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 |
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Voluntary liquidation Statement of receipts and payments to 2023-12-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-19 | ||
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 2020-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN | |
AA | 22/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of James Anderson on 2015-09-23 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARIE MACNAMARA | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK HOPKINS | |
RES13 | Resolutions passed:
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AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Gill on 2012-06-21 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-30 | |
ANNOTATION | Clarification | |
AR01 | 30/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 1ST FLOOR CASTLE HOUSE, CARDIFF ROAD GLAN Y LLYN, TAFFS WELL, CARDIFF, CF15 7RD, WALES | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | COMPANY NAME CHANGED 3PCL LIMITED CERTIFICATE ISSUED ON 29/09/11 | |
RES15 | CHANGE OF NAME 27/09/2011 | |
CERTNM | COMPANY NAME CHANGED PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED CERTIFICATE ISSUED ON 28/09/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA SULLIVAN | |
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 |
Appointment of Liquidators | 2019-07-01 |
Meetings o | 2019-05-16 |
Meetings o | 2019-04-05 |
Appointmen | 2018-12-28 |
Resolution | 2018-12-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 PROFESSIONAL CONTRACTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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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 | |
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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 PROFESSIONAL CONTRACTS LIMITED | Event Date | 2019-06-05 |
Initiating party | Event Type | Meetings o | |
Defending party | PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Event Date | 2019-05-16 |
Initiating party | Event Type | Meetings o | |
Defending party | PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Event Date | 2018-12-28 |
Name of Company: PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED Company Number: 07583385 Trading Name: 3PCL Nature of Business: Hiring out workers to agencies Previous Name of Company: 3PCL Limited R… | |||
Initiating party | Event Type | Resolution | |
Defending party | PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED | Event Date | 2018-12-28 |
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. |