| Company Name | Peakgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281742 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1988(35 years, 9 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Douglas Littlewood |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 October 2016) |
| Role | Process Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Audrey Littlewood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(11 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 October 2016) |
| Role | Company Director |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Mrs Patricia Ann Chisholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 9 East Brighton Crescent Portobello Edinburgh EH15 1LR Scotland |
| Secretary Name | Barbara Jean Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(7 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Kelwood 240 Hoole Lane Chester Cheshire CH2 3EF Wales |
Location
| Registered Address | 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Mr Martin Littlewood 60.00% Ordinary A |
|---|---|
| 40 at £1 | Audrey Littlewood 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,516 |
| Cash | £199,397 |
| Current Liabilities | £57,050 |
Accounts
| Latest Accounts | 19 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 19 February |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 July 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 18 March 2016 | Declaration of solvency (3 pages) |
| 18 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2016 | Resolutions
|
| 18 March 2016 | Declaration of solvency (3 pages) |
| 18 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2016 | Resolutions
|
| 8 March 2016 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 8 March 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 19 February 2016 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 19 February 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 February 2016 | Previous accounting period extended from 30 October 2015 to 19 February 2016 (1 page) |
| 26 February 2016 | Previous accounting period extended from 30 October 2015 to 19 February 2016 (1 page) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 June 2015 | Director's details changed for Mr Martin Douglas Littlewood on 23 March 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Martin Douglas Littlewood on 23 March 2015 (2 pages) |
| 16 June 2015 | Secretary's details changed for Audrey Littlewood on 23 March 2015 (1 page) |
| 16 June 2015 | Secretary's details changed for Audrey Littlewood on 23 March 2015 (1 page) |
| 25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 21 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 December 2006 | Secretary's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 30 October 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 October 2005 (5 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 19 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 March 2001 | Return made up to 09/02/01; full list of members
|
| 2 March 2001 | Return made up to 09/02/01; full list of members
|
| 20 February 2001 | Secretary's particulars changed (1 page) |
| 20 February 2001 | Secretary's particulars changed (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 5 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 April 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Return made up to 09/02/96; no change of members
|
| 23 April 1996 | Return made up to 09/02/96; no change of members
|
| 23 November 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 19 January 1989 | Wd 03/01/89 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 1989 | Wd 03/01/89 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1988 | Resolutions
|
| 18 October 1988 | Resolutions
|
| 28 July 1988 | Incorporation (14 pages) |
| 28 July 1988 | Incorporation (14 pages) |