| Company Name | Peacock Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00572517 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1956(67 years, 7 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr David Howard Michael Walker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months (closed 25 April 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
| Director Name | Mrs Susan Jane Walker |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2018(61 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newholme Thornton Le Moor Northallerton DL7 9JD |
| Secretary Name | A & R Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2006(50 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 25 April 2023) |
| Correspondence Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
| Director Name | Michael John Milnes Walker |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 1993) |
| Role | Solicitor |
| Correspondence Address | Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP |
| Secretary Name | Mr Peter Beevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(35 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | 6 Velvet Wood Close Gawber Barnsley South Yorkshire S75 2NZ |
| Secretary Name | Ms Christine Elizabeth Fox |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 January 2000(43 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Poplars Guiseley Leeds West Yorkshire LS20 9PF |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(36 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 06 January 2000) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £99,268 |
| Cash | £170 |
| Current Liabilities | £121,142 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 February |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 25 January 2021 | Current accounting period shortened from 26 January 2020 to 25 January 2020 (1 page) |
| 27 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 October 2019 | Previous accounting period shortened from 27 January 2019 to 26 January 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 January 2018 | Appointment of Mrs Susan Jane Walker as a director on 8 January 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 23 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 23 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
| 2 March 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 March 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 31 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 31 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 July 2007 | Return made up to 26/10/06; full list of members (3 pages) |
| 26 July 2007 | Return made up to 26/10/06; full list of members (3 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 6 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: c/o 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: c/o 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 18 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 5 December 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 41 park square leeds LS1 2NS (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 41 park square leeds LS1 2NS (1 page) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 4 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 29 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 17 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Resolutions
|
| 8 January 1990 | Full accounts made up to 31 January 1989 (6 pages) |
| 6 September 1988 | Accounts for a small company made up to 31 January 1988 (6 pages) |
| 5 October 1956 | Incorporation (12 pages) |