| Company Name | Richard Peters Fine Rare Art Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853264 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 7 months ago) |
| Dissolution Date | 15 April 2024 (3 weeks, 2 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Secretary Name | Mr Michal Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(5 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (closed 15 April 2024) |
| Role | Company Director |
| Correspondence Address | South Lawns Wigton Lane Leeds LS17 8SJ |
| Director Name | Mrs Michal Peters |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 29 January 2021(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 April 2024) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Carrwood Park Selby Road Leeds LS15 4LG |
| Director Name | Richard Ian Peters |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lawns Wigton Lane Leeds LS17 8SJ |
| Secretary Name | Florence Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Primrose Court Primley Park Road Leeds LS17 7UY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Ian Peters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £390,050 |
| Cash | £131,977 |
| Current Liabilities | £331,356 |
Accounts
| Latest Accounts | 29 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Charges
| 27 June 2001 | Delivered on: 30 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 fairfield court harrogate road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 16 May 2001 | Delivered on: 23 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for Richard Ian Peters on 4 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Richard Ian Peters on 4 October 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Mr Michal Peters on 4 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Richard Ian Peters on 4 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Secretary's details changed for Mr Michal Peters on 4 October 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Mr Michal Peters on 4 October 2012 (2 pages) |
| 22 February 2012 | Secretary's details changed for Michal Peters on 4 October 2011 (1 page) |
| 22 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Secretary's details changed for Michal Peters on 4 October 2011 (1 page) |
| 22 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Director's details changed for Richard Ian Peters on 4 October 2011 (2 pages) |
| 22 February 2012 | Secretary's details changed for Michal Peters on 4 October 2011 (1 page) |
| 22 February 2012 | Director's details changed for Richard Ian Peters on 4 October 2011 (2 pages) |
| 22 February 2012 | Director's details changed for Richard Ian Peters on 4 October 2011 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Registered office address changed from 37 Abbots Gardens East Finchley London N2 0JG on 1 December 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from 37 Abbots Gardens East Finchley London N2 0JG on 1 December 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from 37 Abbots Gardens East Finchley London N2 0JG on 1 December 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 23 June 2009 | Director's change of particulars / richard peters / 22/06/2009 (1 page) |
| 23 June 2009 | Director's change of particulars / richard peters / 22/06/2009 (1 page) |
| 23 January 2009 | Return made up to 04/10/08; no change of members (4 pages) |
| 23 January 2009 | Return made up to 04/10/08; no change of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 November 2006 | Return made up to 04/10/06; full list of members
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| 8 November 2006 | Return made up to 04/10/06; full list of members
|
| 13 February 2006 | Registered office changed on 13/02/06 from: 33 fairfield court harrogate leeds LS17 8UA (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 33 fairfield court harrogate leeds LS17 8UA (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 October 2005 | Return made up to 04/10/05; full list of members
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| 19 October 2005 | Return made up to 04/10/05; full list of members
|
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 September 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 16 October 2001 | Return made up to 05/10/01; full list of members
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| 16 October 2001 | Return made up to 05/10/01; full list of members
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| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 1 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 1 November 1999 | Ad 05/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 1999 | Ad 05/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Incorporation (19 pages) |
| 5 October 1999 | Incorporation (19 pages) |