PEAC MANAGEMENT LIMITED

Company Number		06148894
Date formed		2007-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-08-09
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PEAC MANAGEMENT LIMITED

The following companies were found which have the same name as PEAC MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEAC MANAGEMENT PTY LTD		Active	Company formed on the 2019-05-09

Company Officers of PEAC MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LEDRA SECRETARIES LIMITED	Company Secretary	2007-03-27
DEVELOPMENT MAX L.L.C.	Director	2011-03-09
GEORGIOS CHR KYROU	Director	2010-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEVELOPMENT MAX L.L.C.	Director	2007-03-27	2011-03-09
PREMIER SECRETARIES LIMITED	Nominated Secretary	2007-03-09	2007-03-27
LEDRA DIRECTORS LIMITED	Director	2007-03-27	2007-03-27
PREMIER DIRECTORS LIMITED	Nominated Director	2007-03-09	2007-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEDRA SECRETARIES LIMITED	ASTERMETAL TRADING LIMITED	Company Secretary	2006-05-05	CURRENT	2005-10-12	Liquidation
GEORGIOS CHR KYROU	SALTIS LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Dissolved 2014-04-01
GEORGIOS CHR KYROU	JURNEAUX LIMITED	Director	2010-09-27	CURRENT	2005-05-11	Dissolved 2017-05-30
GEORGIOS CHR KYROU	FITZREAL LIMITED	Director	2010-09-27	CURRENT	2005-06-13	Dissolved 2017-05-30
GEORGIOS CHR KYROU	CTK-EURO (UK) LTD.	Director	2010-09-27	CURRENT	2001-12-04	Dissolved 2017-07-25
GEORGIOS CHR KYROU	ENVIROTECH CONSULTING LIMITED	Director	2010-09-27	CURRENT	2007-01-30	Dissolved 2017-08-09
GEORGIOS CHR KYROU	ASTERMETAL TRADING LIMITED	Director	2006-10-25	CURRENT	2005-10-12	Liquidation

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
2017-08-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL
2016-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-13	RES15	CHANGE OF NAME 13/01/2016
2016-01-13	CERTNM	COMPANY NAME CHANGED PEAC LIMITED CERTIFICATE ISSUED ON 13/01/16
2016-01-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21	AR01	20/10/15 FULL LIST
2015-01-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT MAX L.L.C. / 19/01/2012
2014-11-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	20/10/14 FULL LIST
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O ATA ASSOCIATES LLP SUITE 15 254 BELSIZE ROAD LONDON NW6 4BT
2014-05-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT MAX LLC / 19/01/2012
2014-03-15	AR01	09/03/14 FULL LIST
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O A.T.A. ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX UNITED KINGDOM
2014-01-08	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-13	AR01	09/03/13 FULL LIST
2013-01-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2012-04-26	AR01	09/03/12 FULL LIST
2011-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM
2011-10-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	09/03/11 FULL LIST
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2011-04-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MESSRS DEVELOPMENT MAX LLC / 09/03/2011
2011-04-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIES LIMITED / 09/03/2011
2011-04-08	AP02	CORPORATE DIRECTOR APPOINTED MESSRS DEVELOPMENT MAX LLC
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEVELOPMENT MAX LLC
2011-01-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-06	AP01	DIRECTOR APPOINTED MR GEORGIOUS CHR KYROU
2010-08-02	AR01	09/03/10 FULL LIST
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 57A NETHER STREET LONDON N12 7NP
2009-08-04	AA	31/03/08 TOTAL EXEMPTION FULL
2009-08-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-19	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-04	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-04-11	288b	DIRECTOR RESIGNED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW SECRETARY APPOINTED
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU
2007-03-09	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2017-02-15
Notices to Creditors	2016-06-22
Resolutions for Winding-up	2016-06-22
Appointment of Liquidators	2016-06-22

Fines / Sanctions

No fines or sanctions have been issued against PEAC MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PEAC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 PEAC MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2011-03-31	£ 2
Cash Bank In Hand	2012-03-31	£ 664
Cash Bank In Hand	2011-03-31	£ 323
Current Assets	2012-03-31	£ 1,002,462
Current Assets	2011-03-31	£ 428
Debtors	2012-03-31	£ 1,001,798
Debtors	2011-03-31	£ 105
Shareholder Funds	2012-03-31	£ -9,522
Shareholder Funds	2011-03-31	£ -11,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEAC MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEAC MANAGEMENT LIMITED

Trademarks

We have not found any records of PEAC MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEAC MANAGEMENT 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 (45112 - Sale of used cars and light motor vehicles) as PEAC MANAGEMENT LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where PEAC MANAGEMENT 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 Type	Final Meetings
Defending party	PEAC MANAGEMENT LIMITED	Event Date	2017-02-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at CMB Partners, 37 Sun Street, London EC2M 2PL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final 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 must be lodged at CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 13 June 2016. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stephens. Ag FF111312

Initiating party		Event Type	Notices to Creditors
Defending party	PEAC MANAGEMENT LIMITED	Event Date	2016-06-13
Notice is hereby given that the Creditors of the above named company are required, on or before 08 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL the Liquidator of the company, and, if so required by notice in writing from the 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 such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full Date of Appointment: 13 June 2016 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PEAC MANAGEMENT LIMITED	Event Date	2016-06-13
At a general meeting of the Company, duly convened and held at Ata Associaties LLP, Suite 601, Dephna House, London, NW10 7QL, on 13 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle

Initiating party		Event Type	Appointment of Liquidators
Defending party	PEAC MANAGEMENT LIMITED	Event Date	2016-06-13
Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEAC MANAGEMENT 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 PEAC MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 09:37:44
Primary Source:	Companies House

Company Overview

Company Officers of PEAC MANAGEMENT LIMITED

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