| Company Name | R.F.Peachey & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00245636 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1930(94 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Gibbs |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 27 October 2015) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 Arbour Road Enfield Middlesex EN3 7TX |
| Director Name | Mr Graham Mark Collins |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(75 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 October 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyn Pines Briscoe Road Hoddesdon EN11 9DQ |
| Secretary Name | Mrs Corinne Jeannette Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2007(77 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 27 October 2015) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 294 Carterhatch Lane Forty Hill Enfield Middlesex EN1 4AL |
| Director Name | Mr Brian Gerald Tierney |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 26 August 2005) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Mayfield Avenue Woodford Green Essex IG8 9JR |
| Secretary Name | Mr Keith Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 07 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Arbour Road Enfield Middlesex EN3 7TX |
Contact
| Website | www.rfpeachey.com |
|---|
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 41k at £1 | Graham Mark Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,871 |
| Cash | £37 |
| Current Liabilities | £263,940 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 23 February 2015 (14 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 23 February 2015 (14 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 23 February 2015 (14 pages) |
| 6 March 2014 | Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB England on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB England on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB England on 6 March 2014 (2 pages) |
| 5 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2014 | Resolutions
|
| 5 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2014 | Resolutions
|
| 6 February 2014 | Registered office address changed from 4 St George's Works 22 Delamare Road Cheshunt Herts EN8 9AP on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 4 St George's Works 22 Delamare Road Cheshunt Herts EN8 9AP on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 4 St George's Works 22 Delamare Road Cheshunt Herts EN8 9AP on 6 February 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 11 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 11 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Resolutions
|
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Director's details changed for Mr Keith Gibbs on 29 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Graham Mark Collins on 29 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Keith Gibbs on 29 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Graham Mark Collins on 29 December 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Ad 31/12/08\gbp si 40000@1=40000\gbp ic 1000/41000\ (2 pages) |
| 11 May 2009 | Particulars of contract relating to shares (2 pages) |
| 11 May 2009 | Particulars of contract relating to shares (2 pages) |
| 11 May 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
| 11 May 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Ad 31/12/08\gbp si 40000@1=40000\gbp ic 1000/41000\ (2 pages) |
| 15 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Return made up to 29/12/07; no change of members
|
| 4 February 2008 | Return made up to 29/12/07; no change of members
|
| 29 January 2008 | Registered office changed on 29/01/08 from: orchard place, tottenham, london N17 8BH (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: orchard place, tottenham, london N17 8BH (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | Return made up to 29/12/06; full list of members
|
| 4 April 2007 | Return made up to 29/12/06; full list of members
|
| 16 February 2006 | Return made up to 29/12/05; full list of members
|
| 16 February 2006 | Return made up to 29/12/05; full list of members
|
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 24 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 March 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 1 March 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 December 2000 | Return made up to 29/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 29/12/00; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 29/12/99; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 December 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 December 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 December 1996 | Return made up to 29/12/96; full list of members (4 pages) |
| 23 December 1996 | Return made up to 29/12/96; full list of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 July 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 9 July 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 3 June 1987 | Particulars of mortgage/charge (3 pages) |
| 3 June 1987 | Particulars of mortgage/charge (3 pages) |
| 8 February 1930 | Incorporation (20 pages) |
| 8 February 1930 | Incorporation (20 pages) |