Company Information for PEAK FLOORING UK LIMITED
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ,
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Company Registration Number
06185045
Private Limited Company
Liquidation |
Company Name | ||||
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PEAK FLOORING UK LIMITED | ||||
Legal Registered Office | ||||
Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ Other companies in HU3 | ||||
Previous Names | ||||
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Company Number | 06185045 | |
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Company ID Number | 06185045 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-11 00:50:58 |
Companies House |
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Officer | Role | Date Appointed |
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KAREN LESLEY HOOD |
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PAUL ANDREW HOOD |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM Unit G1 Chamberlain Business Centre Chamberlain Road Hull East Yorkshire HU8 8HL | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
CERTNM | COMPANY NAME CHANGED PAUL HOOD & SON FLOORING LIMITED CERTIFICATE ISSUED ON 04/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Unit G1 Chamberlain Road Hull HU8 8HL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 650 Anlaby Road Hull East Yorkshire HU3 6UU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061850450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061850450004 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061850450003 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 26/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HOOD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED PAUL HOOD FLOORING LIMITED CERTIFICATE ISSUED ON 26/06/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 469 BEVERLEY ROAD HULL NORTH HUMBERSIDE HU6 7LD | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-08-06 |
Appointmen | 2020-08-06 |
Petitions | 2019-12-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HITACHI CAPITAL (UK) PLC | ||
Satisfied | ULTIMATE INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 1,295 |
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Creditors Due After One Year | 2012-03-31 | £ 5,217 |
Creditors Due Within One Year | 2013-03-31 | £ 119,695 |
Creditors Due Within One Year | 2012-03-31 | £ 77,374 |
Creditors and other liabilities
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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 PEAK FLOORING UK LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 103,249 |
Current Assets | 2012-03-31 | £ 67,524 |
Debtors | 2013-03-31 | £ 69,059 |
Debtors | 2012-03-31 | £ 37,484 |
Shareholder Funds | 2013-03-31 | £ 0 |
Shareholder Funds | 2012-03-31 | £ 5,734 |
Stocks Inventory | 2013-03-31 | £ 33,790 |
Stocks Inventory | 2012-03-31 | £ 29,640 |
Tangible Fixed Assets | 2013-03-31 | £ 18,090 |
Tangible Fixed Assets | 2012-03-31 | £ 20,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PEAK FLOORING UK LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PEAK FLOORING UK LIMITED | Event Date | 2020-08-06 |
Initiating party | Event Type | Appointmen | |
Defending party | PEAK FLOORING UK LIMITED | Event Date | 2020-08-06 |
Company Number: 06185045 Name of Company: PEAK FLOORING UK LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: The registere… | |||
Initiating party | Event Type | Petitions | |
Defending party | PEAK FLOORING UK LIMITED | Event Date | 2019-12-02 |
In the High Court of Justice No. CR-2019-BHM-000819 of 2019 In the matter of PEAK FLOORING UK LIMITED Trading As: Peak Flooring UK Limited , and in the Matter of the Insolvency Act 1986 , A Petition t… | |||
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. |