8 Peg Limited

Company Name	8 Peg Limited
Director	Richard Barker Stott
Company Status	Active
Company Number	04103204
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Previous Names	Likezone Limited and The Woman Investor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Barker Stott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Barker House, Unit 3d Harpings Road Hull HU5 4JF

Secretary Name	Patricia Yvonne Stott
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Church Farm Barn Church Lane East Moston Skipton North Yorkshire BD23 3LR

Director Name	James Robert Wyner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2002)
Role	Financial Consultant
Correspondence Address	7 Stopps Orchard Princes Risborough Buckinghamshire HP27 9JB

Secretary Name	Claire Freeman
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 September 2005)
Role	Company Director
Correspondence Address	85 Tabley Road London N7 0NB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Bazley Higgins Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2009)
Correspondence Address	16 Teesdale Road Bebington Wirral Merseyside CH63 3AS Wales

Location

Registered Address	Barker House, Unit 3d Harpings Road Hull HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Mark Hackney Sipp 9.73% Ordinary
10 at £1	Tony Silver Sipp 8.85% Ordinary
45 at £1	Claire Freeman 39.82% Ordinary
45 at £1	Richard Stott 39.82% Ordinary
1 at £1	Claire Freeman 0.88% Ordinary B
1 at £1	Richard Barker Stott 0.88% Ordinary A

Financials

Year	2014
Net Worth	£581
Cash	£6,216
Current Liabilities	£129,548

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
11 January 2023	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
7 January 2022	Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 March 2021	Withdraw the company strike off application (1 page)
24 March 2021	Application to strike the company off the register (1 page)
24 March 2021	Micro company accounts made up to 30 November 2020 (4 pages)
20 November 2020	Registered office address changed from Millnscap House Harpings Road Hull HU5 4JF England to Barker House, Unit 3D Harpings Road Hull HU5 4JF on 20 November 2020 (1 page)
20 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
12 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
13 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Millnscap House Harpings Road Hull HU5 4JF on 30 January 2017 (1 page)
30 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
30 January 2017	Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Millnscap House Harpings Road Hull HU5 4JF on 30 January 2017 (1 page)
30 January 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 113 (4 pages)
15 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 113 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 February 2015	Director's details changed for Mr Richard Barker Stott on 6 November 2014 (2 pages)
6 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 113 (4 pages)
6 February 2015	Director's details changed for Mr Richard Barker Stott on 6 November 2014 (2 pages)
6 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 113 (4 pages)
6 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 113 (4 pages)
6 February 2015	Director's details changed for Mr Richard Barker Stott on 6 November 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 113 (4 pages)
20 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 113 (4 pages)
20 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 113 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 January 2010	Termination of appointment of Bazley Higgins Limited as a secretary (2 pages)
20 January 2010	Termination of appointment of Bazley Higgins Limited as a secretary (2 pages)
4 January 2010	Director's details changed for Richard Barker Stott on 7 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Bazley Higgins Limited on 7 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Bazley Higgins Limited on 7 November 2009 (2 pages)
4 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Bazley Higgins Limited on 7 November 2009 (2 pages)
4 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Richard Barker Stott on 7 November 2009 (2 pages)
4 January 2010	Director's details changed for Richard Barker Stott on 7 November 2009 (2 pages)
4 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 July 2009	Ad 17/07/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
20 July 2009	Nc inc already adjusted 17/07/09 (1 page)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
20 July 2009	Nc inc already adjusted 17/07/09 (1 page)
20 July 2009	Ad 17/07/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
13 February 2009	Return made up to 07/11/08; full list of members (3 pages)
13 February 2009	Return made up to 07/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 07/11/07; full list of members (2 pages)
23 January 2008	Return made up to 07/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 January 2006	Memorandum and Articles of Association (5 pages)
31 January 2006	Memorandum and Articles of Association (5 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed (1 page)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 April 2005	Registered office changed on 15/04/05 from: c/o bkr haines watts 31-33 dale street liverpool L2 2HF (1 page)
15 April 2005	Return made up to 07/11/04; full list of members (6 pages)
15 April 2005	Registered office changed on 15/04/05 from: c/o bkr haines watts 31-33 dale street liverpool L2 2HF (1 page)
15 April 2005	Return made up to 07/11/04; full list of members (6 pages)
21 January 2005	Company name changed the woman investor LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed the woman investor LIMITED\certificate issued on 21/01/05 (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 January 2004	Return made up to 07/11/03; full list of members (6 pages)
16 January 2004	Return made up to 07/11/03; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
22 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
7 February 2001	Ad 21/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
7 February 2001	Ad 21/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2000	Company name changed likezone LIMITED\certificate issued on 18/12/00 (2 pages)
15 December 2000	Company name changed likezone LIMITED\certificate issued on 18/12/00 (2 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 November 2000	Memorandum and Articles of Association (5 pages)
30 November 2000	Memorandum and Articles of Association (5 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 November 2000	Incorporation (16 pages)
7 November 2000	Incorporation (16 pages)

8 Peg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies