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

PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
Company Registration Number
07583385
Private Limited Company
Liquidation

Company Overview

About Peak Performance Professional Contracts Ltd
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED was founded on 2011-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Peak Performance Professional 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 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
3PCL LIMITED29/09/2011
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED28/09/2011
Filing Information
Company Number 07583385
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 GB115395126  
Last Datalog update: 2021-12-05 10:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
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Companies with same name PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
The following companies were found which have the same name as PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED Unknown

Company Officers of PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILL
Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK HOPKINS
Director 2013-03-14 2016-03-31
JOANNE MARIE MACNAMARA
Director 2013-03-14 2016-03-31
JAMES ANDERSON
Company Secretary 2012-03-01 2015-09-23
ANDREA MICHELLE SULLIVAN
Company Secretary 2011-03-30 2011-06-14
DAVID MARK SULLIVAN
Director 2011-03-30 2011-06-14

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 PERFORMANCE CONTRACTS LIMITED Director 2018-05-24 CURRENT 2006-06-05 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 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
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-12-19
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-12-19
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
2019-07-10600Appointment of a voluntary liquidator
2019-07-10600Appointment of a voluntary liquidator
2019-06-20LIQ07Voluntary liquidation. Leave to resign liquidator
2019-06-20LIQ07Voluntary liquidation. Leave to resign liquidator
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-20
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN
2018-09-28AA22/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-27AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0118/02/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MACNAMARA
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MACNAMARA
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23TM02Termination of appointment of James Anderson on 2015-09-23
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AP01DIRECTOR APPOINTED MRS JOANNE MARIE MACNAMARA
2013-03-15AP01DIRECTOR APPOINTED MR RICHARD MARK HOPKINS
2013-02-21RES13Resolutions passed:
  • General business 29/01/2013
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-06-22CH01Director's details changed for Mr David Gill on 2012-06-21
2012-06-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-30
2012-06-12ANNOTATIONClarification
2012-04-25AR0130/03/12 FULL LIST
2012-03-22AP03SECRETARY APPOINTED MR JAMES ANDERSON
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 1ST FLOOR CASTLE HOUSE, CARDIFF ROAD GLAN Y LLYN, TAFFS WELL, CARDIFF, CF15 7RD, WALES
2011-09-29RES15CHANGE OF NAME 29/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED 3PCL LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-28RES15CHANGE OF NAME 27/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-08-31AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREA SULLIVAN
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PROFESSIONAL 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 Liquidators2019-07-01
Meetings o2019-05-16
Meetings o2019-04-05
Appointmen2018-12-28
Resolution2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2017-06-22
Annual Accounts
2017-06-22
Annual Accounts
2017-06-22
Annual Accounts
2017-06-22
Annual Accounts
2017-06-22

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

Intangible Assets
Patents
We have not found any records of PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
Trademarks
We have not found any records of PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-11-01 GBP £12,000
London Borough of Hackney 2013-11-01 GBP £4,500
London Borough of Hackney 2013-09-01 GBP £10,500
London Borough of Hackney 2013-06-01 GBP £16,500
London Borough of Hackney 2013-04-01 GBP £19,500
London Borough of Hackney 2013-03-01 GBP £24,000
London Borough of Hackney 2013-02-01 GBP £23,250
London Borough of Hackney 2013-01-01 GBP £9,040
London Borough of Hackney 2013-01-01 GBP £3,000
London Borough of Hackney 2012-11-01 GBP £33,750
London Borough of Hackney 2012-11-01 GBP £10,500
London Borough of Hackney 2012-10-01 GBP £33,750
London Borough of Hackney 2012-07-01 GBP £20,250
London Borough of Hackney 2012-07-01 GBP £15,000
London Borough of Hackney 2012-07-01 GBP £591
London Borough of Hackney 2012-06-01 GBP £24,000
London Borough of Hackney 2012-05-01 GBP £19,500
London Borough of Hackney 2012-04-01 GBP £16,500
London Borough of Hackney 2012-03-01 GBP £30,750
London Borough of Hackney 2012-02-01 GBP £27,400
London Borough of Redbridge 2011-09-21 GBP £7,400 Agency Staff - Pay
London Borough of Redbridge 2011-08-24 GBP £7,800 Agency Staff - Pay
London Borough of Redbridge 2011-07-22 GBP £10,400 Agency Staff - Pay
London Borough of Redbridge 2011-06-29 GBP £5,175 Agency Staff - Pay
London Borough of Redbridge 2011-05-24 GBP £9,225 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 PROFESSIONAL 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 PROFESSIONAL CONTRACTS LIMITEDEvent Date2019-06-05
 
Initiating party Event TypeMeetings o
Defending partyPEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITEDEvent Date2019-05-16
 
Initiating party Event TypeMeetings o
Defending partyPEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeAppointmen
Defending partyPEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITEDEvent Date2018-12-28
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 TypeResolution
Defending partyPEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITEDEvent Date2018-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK PERFORMANCE PROFESSIONAL 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 PROFESSIONAL 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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