Liquidation
Company Information for PEOVER INNS LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
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Company Registration Number
07007704
Private Limited Company
Liquidation |
Company Name | |
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PEOVER INNS LIMITED | |
Legal Registered Office | |
Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in WA16 | |
Company Number | 07007704 | |
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Company ID Number | 07007704 | |
Date formed | 2009-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-09-28 | |
Account next due | 28/09/2017 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-30 11:56:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PEOVER INNS LIMITED | Unknown |
Officer | Role | Date Appointed |
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DARREN MERCER |
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DARREN CHRISTIAN MERCER |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL RONALD JOHNSON |
Company Secretary | ||
GRANT LEE MERCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNN TECHNOLOGY PLC | Director | 2018-03-20 | CURRENT | 2008-06-19 | Active | |
DJI HOLDINGS LIMITED | Director | 2018-01-10 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
NEWEI LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
NEWNET GROUP LIMITED | Director | 2018-01-10 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
BROOKFIELD INTERACTIVE (ASIA) LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
PRAGMA GAMING LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-04 | Dissolved 2016-09-01 | |
BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Error | ||
Voluntary liquidation Statement of receipts and payments to 2022-05-20 | ||
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-13 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM C/O 29-33 Union Street Oldham OL1 1HH | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTIAN MERCER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARMSTRONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARMSTRONG | |
PSC07 | CESSATION OF DARREN CHRISTIAN MERCER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Darren Mercer on 2017-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Bells of Peover the Cobbles Lower Peover Lower Peover Cheshire WA16 9ZR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070077040002 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/09/16 TO 27/09/16 | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DARREN MERCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL JOHNSON | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 03/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM MOSS COTTAGE PATMOS LANE LOWER PEOVER CHESHIRE WA169SL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MERCER | |
AP01 | DIRECTOR APPOINTED DARREN MERCER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 03/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 999 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2021-07-21 |
Appointmen | 2020-06-05 |
Qualifying | 2020-05-04 |
Resolutions for Winding-up | 2019-05-16 |
Appointment of Liquidators | 2019-05-16 |
Notices to Creditors | 2019-05-16 |
Petitions | 2019-05-02 |
Dismissal | 2018-03-29 |
Petitions | 2018-02-09 |
Dismissal of Winding Up Petition | 2016-02-03 |
Petitions to Wind Up (Companies) | 2015-12-29 |
Dismissal of Winding Up Petition | 2015-02-25 |
Petitions to Wind Up (Companies) | 2014-10-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GRANT MERCER |
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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 PEOVER INNS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PEOVER INNS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | PEOVER INNS LIMITED | Event Date | 2021-07-21 |
Initiating party | Event Type | Appointmen | |
Defending party | PEOVER INNS LIMITED | Event Date | 2020-06-05 |
Name of Company: PEOVER INNS LIMITED Company Number: 07007704 Nature of Business: Licensed Restaurants, Public houses and bars Registered office: Griffins, Tavistock House South, Tavistock Square, Lon… | |||
Initiating party | Event Type | Qualifying | |
Defending party | PEOVER INNS LIMITED | Event Date | 2020-05-04 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PEOVER INNS LIMITED | Event Date | 2019-05-14 |
Notice is hereby given that the following resolutions were passed on 14 May 2019, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Kevin Lucas and Elizabeth Manley be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Kevin Lucas and Elizabeth Manley (IP numbers 9485 and 20110 ) of Lucas Johnson Limited , 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ . Date of Appointment: 14 May 2019 . Further information about this case is available from Amy Lowden-Brown at the offices of Lucas Johnson Limited on 0161 929 8666 or at info@lucasjohnson.co.uk. Richard Armstrong , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PEOVER INNS LIMITED | Event Date | 2019-05-14 |
Kevin Lucas and Elizabeth Manley of Lucas Johnson Limited , 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ : Further information about this case is available from Amy Lowden-Brown at the offices of Lucas Johnson Limited on 0161 929 8666 or at info@lucasjohnson.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PEOVER INNS LIMITED | Event Date | 2019-05-14 |
Notice is hereby given that creditors of the Company are required, on or before 20 June 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire WA14 5BJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Kevin Lucas and Elizabeth Manley (IP numbers 9485 and 20110 ) of Lucas Johnson Limited , 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ . Date of Appointment: 14 May 2019 . Further information about this case is available from Amy Lowden-Brown at the offices of Lucas Johnson Limited on 0161 929 8666 or at info@lucasjohnson.co.uk. Kevin Lucas and Elizabeth Manley , Joint Liquidators | |||
Initiating party | Event Type | Petitions | |
Defending party | PEOVER INNS LIMITED | Event Date | 2019-05-02 |
In the High Court of Justice (Chancery Division) Companies Court No 2254 of 2019 In the Matter of PEOVER INNS LIMITED (Company Number 07007704 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Initiating party | Event Type | Dismissal | |
Defending party | PEOVER INNS LIMITED | Event Date | 2018-03-29 |
In the High Court of Justice (Chancery Division) Companies Court No 8801 of 2017 In the Matter of PEOVER INNS LIMITED (Company Number 07007704 ) and in the Matter of the In the Matter Of The Insolvenc… | |||
Initiating party | Event Type | Petitions | |
Defending party | PEOVER INNS LIMITED | Event Date | 2018-02-09 |
In the High Court of Justice (Chancery Division) Companies Court No 8801 of 2017 In the Matter of PEOVER INNS LIMITED (Company Number 07007704 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PEOVER INNS LIMITED | Event Date | 2015-11-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 9038 A Petition to wind up the above-named Company, Registration Number 07007704, of ,Bells of Peover, The Cobbles, Lower Peover, Lower Peover, Cheshire, WA16 9ZR, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | PEOVER INNS LIMITED | Event Date | 2015-11-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 9038 A Petition to wind up the above-named Company, Registration Number 07007704 of ,Bells of Peover, The Cobbles, Lower Peover, Lower Peover, Cheshire, WA16 9ZR, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 29 December 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 January 2016 . The Petition was dismissed | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PEOVER INNS LIMITED | Event Date | 2014-09-10 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6334 A Petition to wind up the above-named Company, Registration Number 07007704, of Bells Of Peover The Cobbles, Lower Peover, Lower Peover, Cheshire, WA16 9ZR, principal trading address unknown presented on 10 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 October 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | PEOVER INNS LIMITED | Event Date | 2014-09-10 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6334 A Petition to wind up the above-named Company, Registration Number 07007704 of Bells Of Peover The Cobbles, Lower Peover, Lower Peover, Cheshire, WA16 9ZR, principal trading address unknown, presented on 10 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 15 October 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 February 2015 . The Petition was dismissed. | |||
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. |