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Home > England & Wales Companies > PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED
Company Information for

PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED

BLACKPOOL, FY1 3PB,
Company Registration Number
01429235
Private Limited Company
Dissolved

Dissolved 2017-04-26

Company Overview

About Peter Ireland (commonwealth & Foreign) Ltd
PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED was founded on 1979-06-14 and had its registered office in Blackpool. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data
Company Name
PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED
 
Legal Registered Office
BLACKPOOL
FY1 3PB
Other companies in FY3
 
Previous Names
TREASURE CHEST ANTIQUES LIMITED17/06/2015
Filing Information
Company Number 01429235
Date formed 1979-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 06:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Company Officers of PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLLIN RICHARD IRELAND
 Director 2014-01-01
MARTIN KENNETH IRELAND
 Director 2005-08-26
STEVEN JAMES IRELAND
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IRELAND
 Company Secretary 1991-10-26 2011-06-15
PETER IRELAND
 Director 1991-10-26 2011-06-15
TERESA ANN MARY IRELAND
 Director 1991-10-26 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN KENNETH IRELAND ECLIPSE HOME ENTERTAINMENT LTD. Director 1994-10-04 CURRENT 1994-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 112/114 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9XH
2015-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-054.70DECLARATION OF SOLVENCY
2015-06-17RES15CHANGE OF NAME 26/05/2015
2015-06-17CERTNMCOMPANY NAME CHANGED TREASURE CHEST ANTIQUES LIMITED CERTIFICATE ISSUED ON 17/06/15
2015-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH IRELAND / 28/01/2015
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/10/14 FULL LIST
2014-11-24ANNOTATIONClarification
2014-11-24RP04SECOND FILING FOR FORM AP01
2014-10-06AP01DIRECTOR APPOINTED MR DAVID COLLIN RICHARD IRELAND
2014-05-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0126/10/13 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR STEVEN JAMES IRELAND
2013-05-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0126/10/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0126/10/11 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 31 CLIFTON STREET BLACKPOOL LANCS FY1 1JD
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER IRELAND
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY PETER IRELAND
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0126/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0126/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IRELAND / 26/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH IRELAND / 26/10/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER IRELAND / 26/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-06190LOCATION OF DEBENTURE REGISTER
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-12363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04SRES01ALTER MEM AND ARTS 25/08/95
1995-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-21363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-02363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-02-17363sRETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-31363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Resolutions for Winding-up2015-11-02
Notices to Creditors2015-11-02
Appointment of Liquidators2015-11-02
Fines / Sanctions
No fines or sanctions have been issued against PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED

Intangible Assets
Patents
We have not found any records of PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED
Trademarks
We have not found any records of PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPETER IRELAND (COMMONWEALTH & FOREIGN) LIMITEDEvent Date2015-10-27
PASSED 27 OCTOBER 2015 At a General Meeting of the members of the above-named Company duly convened and held at 269 Church Street, Blackpool, Lancashire, FYl 3PB , on 27 October 2015 at 11.00 am the following special resolutions were duly passed: 1. That the Company be wound up voluntarily; 2. That the Liquidator is authorised to distribute the assets of the Company in specie, as a whole or part of the assets of the Company, among the members of the Company in settlement of the outstanding liabilities of the Company. 3. That the Liquidator be authorised to pay unsecured creditors in full. The Liquidator may be contacted on 01253 299399 or by email: recover@adcrofthilton.co.uk . Alternative contact: Sonya Brannigan Steven Ireland , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPETER IRELAND (COMMONWEALTH & FOREIGN) LIMITEDEvent Date2015-10-27
NOTICE is hereby given that the creditors of the above-named company are required on or before 27 November 2015 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. For further details, please contact Sonya Brannigan on 01253 299399 or by email: recover@adcrofthilton.co.uk Name of office holder: Rosalind Mary Hilton (IP number: 8604 ), 269 Church Street, Blackpool, Lancashire, FY1 3PB . Date of Appointment: 27 October 2015 . Capacity: Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partyPETER IRELAND (COMMONWEALTH & FOREIGN) LIMITEDEvent Date2015-10-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the members of the above-named company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 18 October 2016 , at 2.00 pm, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the Meeting must be lodged at Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12.00 noon on the working day immediately before the meeting. For further details contact: Sonya Brannigan , recover@adcrofthilton.co.uk 01253 299399 , reference: B6617. Rosalind Mary Hilton (IP No 8604 ), Liquidator , Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancashire, FY1 3PB . Date of Appointment: 27 October 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETER IRELAND (COMMONWEALTH & FOREIGN) LIMITEDEvent Date
Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB . Telephone number: 01253 299399 . Email address: recover@adcrofthilton.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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