| Company Name | Pro-Active Peak Performance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826631 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ann Jocelyn Chambers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL |
| Director Name | Mr Peter James Chambers |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL |
| Secretary Name | Mrs Ann Jocelyn Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £201,447 |
| Cash | £294,526 |
| Current Liabilities | £95,522 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 1 April 2019 | Liquidators' statement of receipts and payments to 11 January 2019 (21 pages) |
| 14 March 2018 | Liquidators' statement of receipts and payments to 11 January 2018 (18 pages) |
| 22 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 January 2017 | Registered office address changed from The Old Coach House 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 25 January 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from The Old Coach House 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 25 January 2017 (2 pages) |
| 23 January 2017 | Declaration of solvency (3 pages) |
| 23 January 2017 | Declaration of solvency (3 pages) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
| 30 November 2016 | Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 August 2010 | Director's details changed for Mr Peter James Chambers on 7 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Mrs Ann Jocelyn Chambers on 7 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Mrs Ann Jocelyn Chambers on 7 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Peter James Chambers on 7 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mrs Ann Jocelyn Chambers on 7 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Mr Peter James Chambers on 7 July 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 09/07/05; full list of members (7 pages) |
| 28 March 2006 | Return made up to 09/07/05; full list of members (7 pages) |
| 9 March 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 March 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 September 2004 | Return made up to 09/07/04; full list of members
|
| 9 September 2004 | Return made up to 09/07/04; full list of members
|
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2003 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |