Peasehill Limited

Company Name	Peasehill Limited
Company Status	Dissolved
Company Number	04856119
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mathew James Hillam
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 - Peasehill House 24-26 Harrogate Road Rawdon Leeds West Yorkshire LS19 6HJ

Director Name	Michael John Lunn
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Invertrees Avenue Rawdon Leeds West Yorkshire LS19 6EP

Secretary Name	Mathew James Hillam
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Derby Road Rawdon Leeds LS19 6JB

Director Name	Ian Glenn Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2013)
Role	Company Director
Correspondence Address	Spinney Lodge Beech Close Farnham Knaresborough North Yorkshire HG5 9JJ

Secretary Name	Susan Elizabeth Thompson
Status	Resigned
Appointed	30 September 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2013)
Role	Company Director
Correspondence Address	Spinney Lodge Beech Close Farnham Knaresborough North Yorkshire HG5 9JJ

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mathew James Hillam 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,308
Cash	£89,457
Current Liabilities	£45,830

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

3 February 2004	Delivered on: 14 February 2004 Persons entitled: National Westminster 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

3 February 2004

Delivered on: 14 February 2004
Persons entitled: National Westminster 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

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 October 2019	Application to strike the company off the register (3 pages)
17 July 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
20 December 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr Mathew James Hillam on 7 February 2018 (2 pages)
28 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
10 April 2013	Termination of appointment of Ian Thompson as a director (1 page)
10 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 April 2013	Termination of appointment of Susan Elizabeth Thompson as a secretary (1 page)
10 April 2013	Termination of appointment of Ian Thompson as a director (1 page)
10 April 2013	Termination of appointment of Susan Elizabeth Thompson as a secretary (1 page)
10 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 March 2011	Director's details changed for Mathew James Hillam on 28 January 2011 (2 pages)
15 March 2011	Director's details changed for Mathew James Hillam on 28 January 2011 (2 pages)
1 November 2010	Secretary's details changed for Susan Elizabeth Thompson on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Ian Glenn Thompson on 28 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Susan Elizabeth Thompson on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Ian Glenn Thompson on 28 October 2010 (2 pages)
8 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 November 2009	Appointment of Susan Elizabeth Thompson as a secretary (1 page)
9 November 2009	Appointment of Susan Elizabeth Thompson as a secretary (1 page)
9 November 2009	Termination of appointment of Mathew Hillam as a secretary (1 page)
9 November 2009	Termination of appointment of Mathew Hillam as a secretary (1 page)
7 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
1 October 2009	Director appointed ian glenn thompson (2 pages)
1 October 2009	Appointment terminated director michael lunn (1 page)
1 October 2009	Appointment terminated director michael lunn (1 page)
1 October 2009	Director appointed ian glenn thompson (2 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 December 2008	Return made up to 05/08/08; full list of members (4 pages)
30 December 2008	Return made up to 05/08/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
30 November 2006	Registered office changed on 30/11/06 from: carlton house grammar school street bradford BD1 4NS (1 page)
30 November 2006	Registered office changed on 30/11/06 from: carlton house grammar school street bradford BD1 4NS (1 page)
30 November 2006	Registered office changed on 30/11/06 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 September 2006	Return made up to 05/08/06; full list of members (2 pages)
27 September 2006	Return made up to 05/08/06; full list of members (2 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Return made up to 05/08/05; full list of members (3 pages)
22 August 2005	Return made up to 05/08/05; full list of members (3 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2004	Return made up to 05/08/04; full list of members (7 pages)
1 September 2004	Return made up to 05/08/04; full list of members (7 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
17 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Director resigned (1 page)
5 August 2003	Incorporation (11 pages)
5 August 2003	Incorporation (11 pages)