Peninsula Mb Limited

Company Name	Peninsula Mb Limited
Company Status	Dissolved
Company Number	07871694
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Dissolution Date	22 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Susan Jane Davy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mrs Helen Patricia Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mr Paul Michael Boote
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mr John Gerard Mary Tierney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Robert James Landauer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Nationality	British
Status	Resigned
Appointed	09 December 2011(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr David Jeremy Dupont
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Anthony Raymond Hooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Kenneth David Woodier
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Secretary Name	Monique Chantal Woudberg
Status	Resigned
Appointed	21 May 2015(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Mrs Jean Louise Wilson
Status	Resigned
Appointed	29 June 2015(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 April 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Steven Marcel Loeys
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Belgian / American
Status	Resigned
Appointed	10 December 2015(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	14 July 2016(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 11 November 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Telephone	01392 444757
Telephone region	Exeter

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£61,750,902
Cash	£10,752
Current Liabilities	£34,004,668

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 September 2018	Final Gazette dissolved following liquidation (1 page)
22 June 2018	Return of final meeting in a members' voluntary winding up (12 pages)
10 January 2018	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 January 2018 (2 pages)
10 January 2018	Register inspection address has been changed from 1 Angel Lane London EC4R 3AB to Peninsula House Rydon Lane Exeter Devon EX2 7HR (2 pages)
4 January 2018	Appointment of a voluntary liquidator (3 pages)
4 January 2018	Appointment of a voluntary liquidator (3 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 304,134,018 (4 pages)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 304,134,018 (4 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1 (3 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1 (3 pages)
12 June 2017	Statement by Directors (1 page)
12 June 2017	Statement by Directors (1 page)
12 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2017	Solvency Statement dated 09/06/17 (1 page)
12 June 2017	Solvency Statement dated 09/06/17 (1 page)
17 March 2017	Full accounts made up to 31 March 2016 (30 pages)
17 March 2017	Full accounts made up to 31 March 2016 (30 pages)
16 February 2017	Termination of appointment of Steven Marcel Loeys as a director on 10 February 2017 (2 pages)
16 February 2017	Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR (2 pages)
16 February 2017	Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR (2 pages)
16 February 2017	Termination of appointment of Steven Marcel Loeys as a director on 10 February 2017 (2 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
5 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
15 July 2016	Appointment of Ms Evgenia Val as a secretary on 14 July 2016 (2 pages)
15 July 2016	Termination of appointment of Jean Louise Wilson as a secretary on 8 April 2016 (1 page)
15 July 2016	Appointment of Mr Paul Michael Boote as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Ms Evgenia Val as a secretary on 14 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Michael Boote as a director on 14 July 2016 (2 pages)
15 July 2016	Termination of appointment of Jean Louise Wilson as a secretary on 8 April 2016 (1 page)
17 June 2016	Termination of appointment of Anthony Raymond Hooper as a director on 27 May 2016 (1 page)
17 June 2016	Termination of appointment of Anthony Raymond Hooper as a director on 27 May 2016 (1 page)
18 May 2016	Termination of appointment of Kenneth David Woodier as a director on 1 April 2016 (1 page)
18 May 2016	Termination of appointment of Kenneth David Woodier as a director on 1 April 2016 (1 page)
18 May 2016	Appointment of Ms Helen Patricia Barrett-Hague as a director on 1 April 2016 (2 pages)
18 May 2016	Appointment of Ms Helen Patricia Barrett-Hague as a director on 1 April 2016 (2 pages)
29 February 2016	Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB (1 page)
29 February 2016	Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (30 pages)
11 January 2016	Full accounts made up to 31 March 2015 (30 pages)
7 January 2016	Appointment of Steven Marcel Loeys as a director on 10 December 2015 (2 pages)
7 January 2016	Appointment of Steven Marcel Loeys as a director on 10 December 2015 (2 pages)
5 January 2016	Termination of appointment of Robert James Landauer as a director on 30 September 2015 (1 page)
5 January 2016	Termination of appointment of Robert James Landauer as a director on 30 September 2015 (1 page)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (8 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (8 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (8 pages)
17 August 2015	Termination of appointment of Monique Chantal Woudberg as a secretary on 29 June 2015 (1 page)
17 August 2015	Termination of appointment of Monique Chantal Woudberg as a secretary on 29 June 2015 (1 page)
8 July 2015	Appointment of Mrs Jean Louise Wilson as a secretary on 29 June 2015 (2 pages)
8 July 2015	Appointment of Mrs Jean Louise Wilson as a secretary on 29 June 2015 (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
22 May 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 21 May 2015 (1 page)
22 May 2015	Appointment of Monique Chantal Woudberg as a secretary on 21 May 2015 (2 pages)
22 May 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 21 May 2015 (1 page)
22 May 2015	Appointment of Monique Chantal Woudberg as a secretary on 21 May 2015 (2 pages)
24 February 2015	Appointment of Susan Jane Davy as a director on 1 February 2015 (3 pages)
24 February 2015	Termination of appointment of David Jeremy Dupont as a director on 31 January 2015 (2 pages)
24 February 2015	Termination of appointment of David Jeremy Dupont as a director on 31 January 2015 (2 pages)
24 February 2015	Appointment of Susan Jane Davy as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of Susan Jane Davy as a director on 1 February 2015 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (8 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (8 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (8 pages)
23 October 2014	Full accounts made up to 31 March 2014 (28 pages)
23 October 2014	Full accounts made up to 31 March 2014 (28 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (8 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (8 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (8 pages)
10 September 2013	Full accounts made up to 31 March 2013 (23 pages)
10 September 2013	Full accounts made up to 31 March 2013 (23 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
7 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
27 February 2012	Appointment of Kenneth David Woodier as a director on 21 December 2011 (3 pages)
27 February 2012	Appointment of David Jeremy Dupont as a director on 21 December 2011 (3 pages)
27 February 2012	Appointment of Kenneth David Woodier as a director on 21 December 2011 (3 pages)
27 February 2012	Appointment of David Jeremy Dupont as a director on 21 December 2011 (3 pages)
27 February 2012	Appointment of Anthony Raymond Hooper as a director on 21 December 2011 (3 pages)
27 February 2012	Appointment of Anthony Raymond Hooper as a director on 21 December 2011 (3 pages)
28 December 2011	Appointment of Gail Heather Dawson-Taylor as a secretary on 9 December 2011 (3 pages)
28 December 2011	Appointment of Gail Heather Dawson-Taylor as a secretary on 9 December 2011 (3 pages)
28 December 2011	Termination of appointment of John Gerard Mary Tierney as a director on 21 December 2011 (2 pages)
28 December 2011	Appointment of Gail Heather Dawson-Taylor as a secretary on 9 December 2011 (3 pages)
28 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
28 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,000 (4 pages)
28 December 2011	Register inspection address has been changed (2 pages)
28 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
28 December 2011	Termination of appointment of John Gerard Mary Tierney as a director on 21 December 2011 (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,000 (4 pages)
28 December 2011	Register inspection address has been changed (2 pages)
5 December 2011	Incorporation (41 pages)
5 December 2011	Incorporation (41 pages)

Peninsula Mb Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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