F E Peacock Construction Limited

Company Name	F E Peacock Construction Limited
Company Status	Dissolved
Company Number	01075278
Category	Private Limited Company
Incorporation Date	5 October 1972(51 years, 7 months ago)
Dissolution Date	1 May 2016 (7 years, 12 months ago)
Previous Name	Lillyhill Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard Frederick Robinson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(19 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 May 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	34 Deeping St James Road Northborough Peterborough PE6 9BG

Director Name	Mr David Mee
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(30 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Halfleet Market Deeping Peterborough Cambridgeshire PE6 8DB

Director Name	Ian Michael Lawton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(32 years after company formation)
Appointment Duration	11 years, 6 months (closed 01 May 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Old Vicarage 8 Spalding Road Pinchbeck Spalding PE11 3UD

Director Name	Mr Paul Adams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(37 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House Northgate Pinchbeck Spalding Lincs PE11 3SE

Secretary Name	Mr Paul Adams
Status	Closed
Appointed	20 May 2011(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 May 2016)
Role	Company Director
Correspondence Address	4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Kenneth Geoffrey Blacklock
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 1999)
Role	Surveyor
Correspondence Address	Bay House Fountain Court Main Street Ufford Stamford PE9 3BJ

Secretary Name	Mrs Janet Kathleen Jones
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	No 3 Nelson Close Crowland Peterborough Cambridgeshire PE6 0DL

Director Name	Mr Leslie Raymond Carter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 2000)
Role	Contracts Manager
Correspondence Address	223 Salts Road Walton Highway Wisbech Cambridgeshire PE14 7EB

Director Name	Mr Michael John Plant
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	41 Bradwell Road Longthorpe Peterborough Cambridgeshire PE3 9PY

Director Name	Mr Gordon Stanley Haynes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(30 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2003)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Waterside Ryhall Stamford Lincolnshire PE9 4EY

Director Name	Mr Karl Stephen Hick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfleet House Falcom Way Southfields Business Park Bourne Lincolnshire PE10 0FF

Director Name	Mr Andrew Roger West
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2008)
Role	Produnction Director
Country of Residence	England
Correspondence Address	The Whitehouse Fiskerton Road, Rolleston Newark Nottinghamshire NG23 5SH

Secretary Name	Mr Karl Stephen Hick
Nationality	British
Status	Resigned
Appointed	01 April 2005(32 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfleet House Falcon Way Southfields Business Pa Bourne Lincolnshire PE10 0FF

Director Name	Mr Philip Howard Kennedy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2009)
Role	Construction Managing Director
Country of Residence	England
Correspondence Address	The Old Barn Main Street Blaston Leicestershire LE16 8DE

Contact

Website	www.fepeacock.co.uk

Location

Registered Address	4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2009
Turnover	£6,735,498
Net Worth	£120,671
Cash	£268,265
Current Liabilities	£2,773,066

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
15 March 2017	Bona Vacantia disclaimer (1 page)
1 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2016	Final Gazette dissolved following liquidation (1 page)
1 May 2016	Final Gazette dissolved following liquidation (1 page)
1 February 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 February 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 November 2015	Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015 (2 pages)
24 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (16 pages)
24 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (16 pages)
24 March 2015	Liquidators statement of receipts and payments to 12 January 2015 (16 pages)
12 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (19 pages)
12 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (19 pages)
12 March 2014	Liquidators statement of receipts and payments to 12 January 2014 (19 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Liquidators' statement of receipts and payments to 12 January 2013 (21 pages)
14 March 2013	Liquidators statement of receipts and payments to 12 January 2013 (21 pages)
14 March 2013	Liquidators' statement of receipts and payments to 12 January 2013 (21 pages)
23 January 2012	Administrator's progress report to 13 January 2012 (31 pages)
23 January 2012	Administrator's progress report to 13 January 2012 (31 pages)
13 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 August 2011	Result of meeting of creditors (50 pages)
31 August 2011	Result of meeting of creditors (50 pages)
11 August 2011	Statement of administrator's proposal (49 pages)
11 August 2011	Statement of administrator's proposal (49 pages)
21 July 2011	Statement of affairs with form 2.14B (20 pages)
21 July 2011	Statement of affairs with form 2.14B (20 pages)
22 June 2011	Appointment of an administrator (1 page)
22 June 2011	Appointment of an administrator (1 page)
21 June 2011	Registered office address changed from Larkfleet House Falcon Way Bourne Lincs PE10 0FF on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from Larkfleet House Falcon Way Bourne Lincs PE10 0FF on 21 June 2011 (2 pages)
25 May 2011	Termination of appointment of Karl Hick as a secretary (1 page)
25 May 2011	Appointment of Mr Paul Adams as a secretary (1 page)
25 May 2011	Termination of appointment of Karl Hick as a director (1 page)
25 May 2011	Termination of appointment of Karl Hick as a director (1 page)
25 May 2011	Termination of appointment of Karl Hick as a secretary (1 page)
25 May 2011	Appointment of Mr Paul Adams as a secretary (1 page)
4 February 2011	Director's details changed for David Mee on 11 November 2010 (3 pages)
4 February 2011	Director's details changed for David Mee on 11 November 2010 (3 pages)
1 December 2010	Amended full accounts made up to 31 December 2009 (19 pages)
1 December 2010	Amended full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
28 June 2010	Director's details changed for Mr Richard Frederick Robinson on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Ian Michael Lawton on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 84 (6 pages)
28 June 2010	Director's details changed for Mr Richard Frederick Robinson on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Ian Michael Lawton on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 84 (6 pages)
8 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (6 pages)
8 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (6 pages)
8 June 2010	Director's details changed for Mr Karl Stephen Hick on 1 May 2010 (6 pages)
7 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
7 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
7 June 2010	Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010 (3 pages)
4 December 2009	Appointment of Mr Paul Adams as a director (3 pages)
4 December 2009	Appointment of Mr Paul Adams as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
22 July 2009	Return made up to 31/05/09; full list of members (4 pages)
22 July 2009	Return made up to 31/05/09; full list of members (4 pages)
20 January 2009	Appointment terminated director philip kennedy (1 page)
20 January 2009	Appointment terminated director philip kennedy (1 page)
12 August 2008	Return made up to 31/05/08; full list of members (5 pages)
12 August 2008	Return made up to 31/05/08; full list of members (5 pages)
8 May 2008	Appointment terminated director andrew west (1 page)
8 May 2008	Appointment terminated director andrew west (1 page)
21 April 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2007	Particulars of mortgage/charge (9 pages)
22 June 2007	Particulars of mortgage/charge (9 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
26 July 2006	Return made up to 31/05/06; full list of members (10 pages)
26 July 2006	Return made up to 31/05/06; full list of members (10 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 31/05/05; full list of members (10 pages)
17 November 2005	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 17/11/05 (9 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 17/11/05 (9 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	Registered office changed on 05/10/05 from: station road thorney peterborough PE6 0QE (1 page)
5 October 2005	Registered office changed on 05/10/05 from: station road thorney peterborough PE6 0QE (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
29 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
4 September 2003	New director appointed (3 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (3 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 September 2003	New director appointed (3 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
28 November 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
4 September 2001	Full accounts made up to 31 July 2000 (14 pages)
4 September 2001	Full accounts made up to 31 July 2000 (14 pages)
6 July 2001	Return made up to 31/05/01; full list of members (7 pages)
6 July 2001	Return made up to 31/05/01; full list of members (7 pages)
15 August 2000	Auditor's resignation (1 page)
15 August 2000	Auditor's resignation (1 page)
24 February 2000	Memorandum and Articles of Association (26 pages)
24 February 2000	Memorandum and Articles of Association (26 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
26 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
28 July 1998	Return made up to 31/05/98; no change of members (6 pages)
28 July 1998	Return made up to 31/05/98; no change of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
12 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
3 August 1997	Return made up to 31/05/97; full list of members (7 pages)
3 August 1997	Return made up to 31/05/97; full list of members (7 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
17 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
7 September 1995	Return made up to 31/05/95; no change of members (6 pages)
7 September 1995	Return made up to 31/05/95; no change of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
31 July 1991	Memorandum and Articles of Association (8 pages)
31 July 1991	Memorandum and Articles of Association (8 pages)
11 July 1991	Company name changed\certificate issued on 11/07/91 (2 pages)
11 July 1991	Company name changed\certificate issued on 11/07/91 (2 pages)
6 June 1983	Accounts made up to 31 July 1982 (6 pages)
6 June 1983	Accounts made up to 31 July 1982 (6 pages)
5 October 1972	Incorporation (13 pages)
5 October 1972	Incorporation (13 pages)

F E Peacock Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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