Peak Facilities Limited

Company Name	Peak Facilities Limited
Company Status	Dissolved
Company Number	03572358
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	9 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Martin William Tyzack Greenshields
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beehive Works Milton Street Sheffield South Yorkshire S3 7WL

Director Name	Mr Paul James Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH

Secretary Name	Martin William Tyzack Greenshields
Nationality	British
Status	Closed
Appointed	23 December 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2013)
Role	Company Director
Correspondence Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH

Director Name	Mr Peter Thomas Hain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Alders 87 Ashbourne Road Cowers Lane Derbyshire DE56 2LF

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG

Secretary Name	Linda Jean Wiseman
Nationality	Canadian
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Physiotherapist
Correspondence Address	Greenways White Lodge Lane Baslow Derbyshire DE45 1RQ

Director Name	Mr William Edward Walsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 23 December 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Southdowns Road Hale Altrincham Cheshire WA14 3HU

Secretary Name	St John Adam Sutcliffe
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2009)
Role	Accountant
Correspondence Address	54 Whirlow Grove Whirlow Sheffield South Yorkshire S11 9NR

Director Name	Brian Gee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2007)
Role	Surveys
Correspondence Address	4 Beech Street Hollingwood Derbyshire S43 2HN

Secretary Name	William Edward Walsh
Nationality	British
Status	Resigned
Appointed	20 January 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2010)
Role	Company Director
Correspondence Address	1 South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	peakfacilities.co.uk/
Telephone	0114 2270055
Telephone region	Sheffield

Location

Registered Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Martin William Tyzack Greenshields 50.00% Ordinary
3 at £1	Paul James Hardy 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,295
Current Liabilities	£79,309

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 August 2013	Notice of move from Administration to Dissolution on 7 August 2013 (11 pages)
9 August 2013	Notice of move from Administration to Dissolution (11 pages)
15 March 2013	Administrator's progress report to 14 February 2013 (11 pages)
15 March 2013	Administrator's progress report to 14 February 2013 (11 pages)
27 September 2012	Result of meeting of creditors (1 page)
27 September 2012	Result of meeting of creditors (1 page)
31 August 2012	Statement of administrator's proposal (21 pages)
31 August 2012	Statement of administrator's proposal (21 pages)
28 August 2012	Statement of affairs with form 2.14B (6 pages)
28 August 2012	Statement of affairs with form 2.14B (6 pages)
22 August 2012	Appointment of an administrator (1 page)
22 August 2012	Appointment of an administrator (1 page)
23 July 2012	Registered office address changed from Beehive Works Milton Street Sheffield South Yorkshire S3 7WL on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Beehive Works Milton Street Sheffield South Yorkshire S3 7WL on 23 July 2012 (1 page)
12 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 6 (4 pages)
12 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 6 (4 pages)
12 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 January 2011	Termination of appointment of William Walsh as a director (2 pages)
12 January 2011	Termination of appointment of Peter Wiseman as a director (2 pages)
12 January 2011	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 January 2011 (2 pages)
12 January 2011	Appointment of Mr Martin William Tyzack Greenshields as a director (3 pages)
12 January 2011	Appointment of Paul James Hardy as a director (3 pages)
12 January 2011	Termination of appointment of William Walsh as a director (2 pages)
12 January 2011	Termination of appointment of William Walsh as a secretary (2 pages)
12 January 2011	Termination of appointment of Peter Wiseman as a director (2 pages)
12 January 2011	Appointment of Martin William Tyzack Greenshields as a secretary (3 pages)
12 January 2011	Termination of appointment of William Walsh as a secretary (2 pages)
12 January 2011	Appointment of Paul James Hardy as a director (3 pages)
12 January 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 January 2011 (2 pages)
12 January 2011	Appointment of Martin William Tyzack Greenshields as a secretary (3 pages)
12 January 2011	Appointment of Mr Martin William Tyzack Greenshields as a director (3 pages)
8 June 2010	Director's details changed for Peter John Wiseman on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Peter John Wiseman on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Peter John Wiseman on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
10 July 2009	Registered office changed on 10/07/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
29 April 2009	Ad 20/04/09\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
29 April 2009	Ad 20/04/09 gbp si 3@1=3 gbp ic 3/6 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 February 2009	Appointment terminate, director peter thomas hain logged form (1 page)
13 February 2009	Appointment Terminate, Director Peter Thomas Hain Logged Form (1 page)
11 February 2009	Secretary appointed william edward walsh (1 page)
11 February 2009	Appointment terminated director peter hain (1 page)
11 February 2009	Secretary appointed william edward walsh (1 page)
11 February 2009	Appointment Terminated Director peter hain (1 page)
20 January 2009	Appointment Terminated Secretary st sutcliffe (1 page)
20 January 2009	Appointment terminated secretary st sutcliffe (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 June 2008	Return made up to 29/05/08; full list of members (4 pages)
10 June 2008	Return made up to 29/05/08; full list of members (4 pages)
29 June 2007	Accounting reference date extended from 28/11/07 to 31/01/08 (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Total exemption small company accounts made up to 28 November 2006 (7 pages)
29 June 2007	Accounting reference date extended from 28/11/07 to 31/01/08 (1 page)
29 June 2007	Total exemption small company accounts made up to 28 November 2006 (7 pages)
13 June 2007	Return made up to 29/05/07; full list of members (3 pages)
13 June 2007	Return made up to 29/05/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 28 November 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 28 November 2005 (6 pages)
15 June 2006	Return made up to 29/05/06; full list of members (3 pages)
15 June 2006	Return made up to 29/05/06; full list of members (3 pages)
20 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
20 July 2005	Return made up to 29/05/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 28 November 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 28 November 2004 (6 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
18 August 2003	Total exemption small company accounts made up to 28 November 2002 (5 pages)
18 August 2003	Total exemption small company accounts made up to 28 November 2002 (5 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
24 January 2003	Registered office changed on 24/01/03 from: 15 hilton street manchester (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 15 hilton street manchester (1 page)
17 June 2002	Total exemption small company accounts made up to 28 November 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 28 November 2001 (5 pages)
27 May 2002	Return made up to 29/05/02; full list of members (7 pages)
27 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Accounts for a small company made up to 28 November 2000 (4 pages)
14 May 2001	Accounts for a small company made up to 28 November 2000 (4 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 29/05/00; full list of members (7 pages)
30 May 2000	Return made up to 29/05/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 28 November 1999 (4 pages)
29 March 2000	Accounts for a small company made up to 28 November 1999 (4 pages)
8 July 1999	Return made up to 29/05/99; full list of members (8 pages)
8 July 1999	Return made up to 29/05/99; full list of members (8 pages)
25 June 1999	Accounting reference date extended from 31/05/99 to 28/11/99 (1 page)
25 June 1999	Accounting reference date extended from 31/05/99 to 28/11/99 (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
29 May 1998	Incorporation (13 pages)

Peak Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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