PECKWATER ADVISORY LIMITED - company is dissolved. This is historic information.

Company Overview

About Peckwater Advisory Ltd

PECKWATER ADVISORY LIMITED was founded on 2006-02-21 and had its registered office in Berkeley Square. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data

Company Name

PECKWATER ADVISORY LIMITED

Legal Registered Office

BERKELEY SQUARE
LONDON
W1J 6BD
Other companies in W4

Previous Names

TURNBULL RUTHERFORD LIMITED	16/03/2015
QUARTERDECK LAW LIMITED	23/01/2012
TURNBULL RUTHERFORD LIMITED	16/01/2012

Filing Information

Company Number		05717402
Date formed		2006-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-06-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-19 15:22:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PECKWATER ADVISORY LIMITED

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Company Officers of PECKWATER ADVISORY LIMITED

Current Directors

Officer	Role	Date Appointed
ALASDAIR TURNBULL	Director	2006-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN TURNBULL	Company Secretary	2006-03-01	2011-04-30
ALASDAIR TURNBULL	Company Secretary	2006-02-21	2006-03-01
IAN TURNBULL	Director	2006-02-21	2006-03-01

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.

Date	Document Type	Document Description
2017-06-20	GAZ2	STRUCK OFF AND DISSOLVED
2017-04-04	GAZ1	FIRST GAZETTE
2017-02-07	DISS40	DISS40 (DISS40(SOAD))
2017-02-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	04/12/15 FULL LIST
2015-09-16	AA	31/12/14 TOTAL EXEMPTION FULL
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19	AR01	21/02/15 FULL LIST
2015-03-16	RES15	CHANGE OF NAME 01/03/2015
2015-03-16	CERTNM	COMPANY NAME CHANGED TURNBULL RUTHERFORD LIMITED CERTIFICATE ISSUED ON 16/03/15
2015-03-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-27	AA	31/12/13 TOTAL EXEMPTION FULL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16	AR01	21/02/14 FULL LIST
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR TURNBULL / 21/02/2014
2013-07-10	AA	31/12/12 TOTAL EXEMPTION FULL
2013-03-12	AR01	21/02/13 FULL LIST
2012-07-10	AA	31/12/11 TOTAL EXEMPTION FULL
2012-05-08	AR01	21/02/12 FULL LIST
2012-01-23	RES15	CHANGE OF NAME 19/01/2012
2012-01-23	CERTNM	COMPANY NAME CHANGED QUARTERDECK LAW LIMITED CERTIFICATE ISSUED ON 23/01/12
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM HIGHLAND HOUSE 165 THE BROADWAY WIMBLEDON SW19 1NE
2012-01-16	RES15	CHANGE OF NAME 16/01/2012
2012-01-16	CERTNM	COMPANY NAME CHANGED TURNBULL RUTHERFORD LIMITED CERTIFICATE ISSUED ON 16/01/12
2011-08-18	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY IAN TURNBULL
2011-03-23	AR01	21/02/11 FULL LIST
2011-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-26	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-25	AR01	21/02/10 FULL LIST
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-25	AD02	SAIL ADDRESS CREATED
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR TURNBULL / 01/10/2009
2009-10-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-26	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-18	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-01	363s	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-11	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: FLAT 27 CHURSTON MANSIONS 186 GRAYS INN ROAD LONDON WC1X 8ES
2006-03-20	288a	NEW SECRETARY APPOINTED
2006-03-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-20	288b	SECRETARY RESIGNED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-20	88(2)R	AD 21/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PECKWATER ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PECKWATER ADVISORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-13	Outstanding	LAWGRADE LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 PECKWATER ADVISORY LIMITED

Intangible Assets

Patents

We have not found any records of PECKWATER ADVISORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PECKWATER ADVISORY LIMITED

Trademarks

We have not found any records of PECKWATER ADVISORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PECKWATER ADVISORY 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 (70229 - Management consultancy activities other than financial management) as PECKWATER ADVISORY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PECKWATER ADVISORY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PECKWATER ADVISORY 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 PECKWATER ADVISORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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