Peacock Properties Sheffield Ltd

Company Name	Peacock Properties Sheffield Ltd
Company Status	Dissolved
Company Number	04765088
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Kinlin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Nicholas Ian Mangnall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Marc Andrew Richardson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 November 2013)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Mr Mark James Ollerenshaw
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2018)
Role	Builder
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Benjamin Ian Winslade
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Nicholas Ian Mangnall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Dr John Kenneth Clapham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2021)
Role	Physicist
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Sutton McGrath Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield S Yorks S11 8YZ

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,337
Cash	£27
Current Liabilities	£92,660

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 September 2004	Delivered on: 10 September 2004 Satisfied on: 6 April 2013 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 28 brandreth road sheffield fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Fully Satisfied
14 May 2004	Delivered on: 19 May 2004 Satisfied on: 6 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147 upperthorpe, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 August 2003	Delivered on: 13 September 2003 Satisfied on: 6 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 brandreth road upperthorpe sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Application to strike the company off the register (3 pages)
13 January 2022	Confirmation statement made on 11 December 2021 with updates (3 pages)
30 November 2021	Termination of appointment of John Kenneth Clapham as a director on 27 November 2021 (1 page)
30 November 2021	Termination of appointment of Ben Winslade as a director on 27 November 2021 (1 page)
29 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
18 January 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
5 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
3 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
17 August 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
28 February 2018	Appointment of Dr John Kenneth Clapham as a director on 9 February 2018 (2 pages)
28 February 2018	Termination of appointment of Mark James Ollerenshaw as a director on 9 February 2018 (1 page)
28 February 2018	Termination of appointment of Nicholas Ian Mangnall as a director on 9 February 2018 (1 page)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
1 December 2017	Appointment of Mr Nicholas Ian Mangnall as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Nicholas Ian Mangnall as a director on 1 December 2017 (2 pages)
20 February 2017	Appointment of Mr Ben Winslade as a director on 16 December 2016 (2 pages)
20 February 2017	Appointment of Mr Ben Winslade as a director on 16 December 2016 (2 pages)
20 February 2017	Appointment of Mr Mark Ollerenshaw as a director on 16 December 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
20 February 2017	Appointment of Mr Mark Ollerenshaw as a director on 16 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Termination of appointment of Nicholas Mangnall as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Mangnall as a director on 21 December 2016 (1 page)
21 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 152 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 152 (3 pages)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 150 (3 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 150 (3 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150 (3 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 150 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 150 (3 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 150 (3 pages)
13 December 2013	Termination of appointment of Marc Richardson as a director (1 page)
13 December 2013	Termination of appointment of Marc Richardson as a director (1 page)
13 December 2013	Termination of appointment of Marc Richardson as a director (1 page)
13 December 2013	Termination of appointment of Marc Richardson as a director (1 page)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Mr David Kinlin on 8 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr David Kinlin on 8 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr David Kinlin on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Marc Andrew Richardson on 8 April 2013 (2 pages)
12 April 2013	Termination of appointment of Sutton Mcgrath Ltd as a secretary (1 page)
12 April 2013	Termination of appointment of Sutton Mcgrath Ltd as a secretary (1 page)
12 April 2013	Director's details changed for Mr Marc Andrew Richardson on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Marc Andrew Richardson on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Nicholas Mangnall on 8 April 2013 (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 150 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 150 (3 pages)
12 April 2013	Director's details changed for Mr Nicholas Mangnall on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Nicholas Mangnall on 8 April 2013 (2 pages)
12 April 2013	Appointment of Mr Marc Andrew Richardson as a director (2 pages)
12 April 2013	Appointment of Mr Marc Andrew Richardson as a director (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 150 (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (4 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 3 in full (3 pages)
6 April 2013	Satisfaction of charge 3 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (4 pages)
16 January 2013	Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 16 January 2013 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Appointment of Mr Nicholas Mangnall as a director (2 pages)
16 May 2012	Appointment of Mr Nicholas Mangnall as a director (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 May 2008	Return made up to 15/05/08; full list of members (3 pages)
16 May 2008	Return made up to 15/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 May 2007	Return made up to 15/05/07; full list of members (2 pages)
23 May 2007	Return made up to 15/05/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 15/05/06; full list of members (2 pages)
12 June 2006	Return made up to 15/05/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 15/05/05; full list of members (2 pages)
16 May 2005	Return made up to 15/05/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Return made up to 15/05/04; full list of members (6 pages)
20 May 2004	Return made up to 15/05/04; full list of members (6 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Incorporation (23 pages)
15 May 2003	Incorporation (23 pages)

Peacock Properties Sheffield Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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