Peak Motorsports Limited

Company Name	Peak Motorsports Limited
Company Status	Dissolved
Company Number	03162559
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	14 September 2019 (4 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Pasquale Lanzante
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(16 years after company formation)
Appointment Duration	7 years, 6 months (closed 14 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR

Secretary Name	MOFO Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2012(16 years after company formation)
Appointment Duration	7 years, 6 months (closed 14 September 2019)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Mr Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

Director Name	Mrs Sandra Warren Ulrich
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

Secretary Name	Mrs Sandra Warren Ulrich
Nationality	American
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Financials

Year	2011
Gross Profit	-£2,080
Net Worth	-£2,017,662
Current Liabilities	£2,017,664

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 September 2019	Final Gazette dissolved following liquidation (1 page)
14 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
10 September 2018	Liquidators' statement of receipts and payments to 28 June 2018 (10 pages)
7 September 2017	Liquidators' statement of receipts and payments to 28 June 2017 (10 pages)
7 September 2017	Liquidators' statement of receipts and payments to 28 June 2017 (10 pages)
26 August 2016	Liquidators' statement of receipts and payments to 28 June 2016 (8 pages)
26 August 2016	Liquidators' statement of receipts and payments to 28 June 2016 (8 pages)
14 January 2016	Resignation of a liquidator (1 page)
14 January 2016	Resignation of a liquidator (1 page)
28 September 2015	Liquidators' statement of receipts and payments to 28 June 2015 (5 pages)
28 September 2015	Liquidators statement of receipts and payments to 28 June 2015 (5 pages)
28 September 2015	Liquidators' statement of receipts and payments to 28 June 2015 (5 pages)
8 September 2014	Liquidators' statement of receipts and payments to 28 June 2014 (5 pages)
8 September 2014	Liquidators statement of receipts and payments to 28 June 2014 (5 pages)
8 September 2014	Liquidators' statement of receipts and payments to 28 June 2014 (5 pages)
10 July 2013	Memorandum and Articles of Association (10 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Memorandum and Articles of Association (10 pages)
10 July 2013	Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 July 2013 (1 page)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 July 2013 (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Declaration of solvency (3 pages)
9 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2013	Declaration of solvency (3 pages)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2013	Amended accounts made up to 31 December 2011 (9 pages)
18 June 2013	Amended accounts made up to 31 December 2011 (9 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2,058,116 (14 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2,058,116 (14 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2,058,116 (14 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
11 January 2013	Total exemption small company accounts made up to 31 December 2011 (1 page)
11 January 2013	Total exemption small company accounts made up to 31 December 2011 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,058,116 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,058,116 (4 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2012	Termination of appointment of Jacob Ulrich as a director (2 pages)
10 April 2012	Appointment of Pasquale Lanzante as a director (3 pages)
10 April 2012	Appointment of Pasquale Lanzante as a director (3 pages)
10 April 2012	Termination of appointment of Sandra Ulrich as a director (2 pages)
10 April 2012	Termination of appointment of Sandra Ulrich as a director (2 pages)
10 April 2012	Termination of appointment of Jacob Ulrich as a director (2 pages)
28 March 2012	Appointment of Mofo Secretaries Limited as a secretary (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,058,116.00 (4 pages)
28 March 2012	Appointment of Mofo Secretaries Limited as a secretary (3 pages)
28 March 2012	Termination of appointment of Sandra Ulrich as a secretary (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,058,116.00 (4 pages)
28 March 2012	Termination of appointment of Sandra Ulrich as a secretary (2 pages)
28 March 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 March 2012 (2 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 May 2011	Annual return made up to 22 February 2011 (14 pages)
20 May 2011	Annual return made up to 22 February 2011 (14 pages)
15 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 April 2010	Annual return made up to 22 February 2010 (14 pages)
12 April 2010	Annual return made up to 22 February 2010 (14 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 August 2009	Return made up to 22/02/09; full list of members (10 pages)
3 August 2009	Return made up to 22/02/09; full list of members (10 pages)
21 May 2009	Return made up to 22/02/08; full list of members (10 pages)
21 May 2009	Return made up to 22/02/08; full list of members (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 22/02/07; no change of members (7 pages)
14 February 2008	Return made up to 22/02/07; no change of members (7 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 June 2006	Return made up to 22/02/06; full list of members (7 pages)
2 June 2006	Return made up to 22/02/06; full list of members (7 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 March 2005	Return made up to 22/02/05; full list of members (7 pages)
22 March 2005	Return made up to 22/02/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2004	Return made up to 22/02/04; full list of members (7 pages)
19 October 2004	Return made up to 22/02/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: waterlow 6-8 underwood street london N1 7JQ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: waterlow 6-8 underwood street london N1 7JQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
29 September 2003	Registered office changed on 29/09/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
22 July 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 March 2001	Return made up to 22/02/01; full list of members (6 pages)
12 March 2001	Return made up to 22/02/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
11 May 2000	Return made up to 22/02/00; full list of members (4 pages)
11 May 2000	Return made up to 22/02/00; full list of members (4 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 March 1999	Return made up to 22/02/99; no change of members (4 pages)
29 March 1999	Return made up to 22/02/99; no change of members (4 pages)
9 March 1999	Registered office changed on 09/03/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
9 March 1999	Registered office changed on 09/03/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 March 1998	Return made up to 22/02/98; no change of members (4 pages)
5 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	Registered office changed on 20/03/97 from: 16-26 banner street london EC1Y 8QE (1 page)
20 March 1997	Return made up to 22/02/97; full list of members (6 pages)
20 March 1997	Return made up to 22/02/97; full list of members (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 16-26 banner street london EC1Y 8QE (1 page)
14 October 1996	Accounting reference date notified as 31/12 (1 page)
14 October 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 33 crwys road cardiff CF2 4YF (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1996	Incorporation (18 pages)
22 February 1996	Incorporation (18 pages)

Peak Motorsports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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