| Company Name | Peter Maturi & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00461515 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1948(75 years, 5 months ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Peter Julian Maturi |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(42 years, 9 months after company formation) |
| Appointment Duration | 24 years (closed 23 September 2015) |
| Role | Cutler |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mrs Luisa Jane Luciana Maturi |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(48 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mrs Luisa Jane Luciana Maturi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(55 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 23 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Nicholas James Bailey |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(42 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 March 2004) |
| Role | Retailer |
| Correspondence Address | 63 Century Buildings St Mary's Parsonage Manchester M3 2DE |
| Director Name | Mrs Norah Maturi |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 May 1997) |
| Role | Assistant |
| Correspondence Address | 16 Stainburn View Leeds West Yorkshire LS17 6PS |
| Secretary Name | Nicholas James Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(42 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 63 Century Buildings St Mary's Parsonage Manchester M3 2DE |
Contact
| Website | www.petermaturi.com/ |
|---|---|
| Telephone | 0114 2755033 |
| Telephone region | Sheffield |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1.3k at £1 | Luisa Jane Luciana Maturi 65.40% Ordinary |
|---|---|
| 492 at £1 | Norah Mary Maturi Will Trust 24.60% Ordinary |
| 200 at £1 | Peter Julian Maturi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,456 |
| Cash | £5,647 |
| Current Liabilities | £300,964 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2015 | Notice of move from Administration to Dissolution on 17 June 2015 (17 pages) |
| 23 June 2015 | Notice of move from Administration to Dissolution on 17 June 2015 (17 pages) |
| 16 March 2015 | Administrator's progress report to 12 February 2015 (19 pages) |
| 16 March 2015 | Administrator's progress report to 12 February 2015 (19 pages) |
| 16 March 2015 | Notice of extension of period of Administration (1 page) |
| 16 March 2015 | Notice of extension of period of Administration (1 page) |
| 28 November 2014 | Result of meeting of creditors (1 page) |
| 28 November 2014 | Result of meeting of creditors (1 page) |
| 22 October 2014 | Notice of vacation of office by administrator (1 page) |
| 22 October 2014 | Court order INSOLVENCY:Court Order to replace administrator (20 pages) |
| 22 October 2014 | (1 page) |
| 22 October 2014 | Notice of vacation of office by administrator (1 page) |
| 22 October 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 October 2014 | Court order INSOLVENCY:Court Order to replace administrator (20 pages) |
| 21 October 2014 | Administrator's progress report to 19 September 2014 (21 pages) |
| 21 October 2014 | Administrator's progress report to 19 September 2014 (21 pages) |
| 23 July 2014 | Statement of affairs with form 2.14B (28 pages) |
| 23 July 2014 | Statement of affairs with form 2.14B (28 pages) |
| 4 June 2014 | Result of meeting of creditors (2 pages) |
| 4 June 2014 | Result of meeting of creditors (2 pages) |
| 20 May 2014 | Statement of administrator's proposal (53 pages) |
| 20 May 2014 | Statement of administrator's proposal (53 pages) |
| 31 March 2014 | Registered office address changed from 84-86 Vicar Lane Leeds West Yorkshire LS1 7JH on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 84-86 Vicar Lane Leeds West Yorkshire LS1 7JH on 31 March 2014 (2 pages) |
| 28 March 2014 | Appointment of an administrator (1 page) |
| 28 March 2014 | Appointment of an administrator (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Secretary's details changed for Luisa Jane Luciana Maturi on 31 August 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mr Peter Julian Maturi on 31 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Luisa Jane Luciana Maturi on 31 August 2010 (1 page) |
| 1 September 2010 | Director's details changed for Luisa Jane Luciana Maturi on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Peter Julian Maturi on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Director's details changed for Luisa Jane Luciana Maturi on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 31/08/05; full list of members (3 pages) |
| 15 March 2006 | Return made up to 31/08/05; full list of members (3 pages) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 September 2004 | Return made up to 31/08/04; full list of members
|
| 30 September 2004 | Return made up to 31/08/04; full list of members
|
| 14 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2004 | Secretary resigned;director resigned (1 page) |
| 14 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2004 | Secretary resigned;director resigned (1 page) |
| 14 April 2004 | New secretary appointed (1 page) |
| 14 April 2004 | New secretary appointed (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 September 2003 | Return made up to 31/08/03; full list of members
|
| 12 September 2003 | Return made up to 31/08/03; full list of members
|
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 September 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 8 September 2000 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 November 1997 | Return made up to 31/08/97; full list of members
|
| 21 November 1997 | Return made up to 31/08/97; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 31/08/96; no change of members
|
| 6 January 1997 | Return made up to 31/08/96; no change of members
|
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 29 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Resolutions
|
| 23 November 1948 | Incorporation (23 pages) |
| 23 November 1948 | Incorporation (23 pages) |