Dissolved
Dissolved 2017-02-02
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Home > England & Wales Companies > PETER H EARP & CO LIMITED
Company Information for PETER H EARP & CO LIMITED
OLDBURY, WEST MIDLANDS, B69 2DG,
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Company Registration Number
 07545968 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Peter H Earp & Co Ltd
PETER H EARP & CO LIMITED was founded on 2011-02-28 and had its registered office in Oldbury. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PETER H EARP & CO LIMITED | |
| Legal Registered Office | |
| OLDBURY WEST MIDLANDS B69 2DG Other companies in DN6 | |
Filing Information
| Company Number | 07545968 | |
|---|---|---|
| Date formed | 2011-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 10:16:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER H EARP & CO LIMITED
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE OLD GARDEN FORECOURTS GRANGE LANE, BURGHWALLIS, DONCASTER, SOUTH YORKSHIRE. DN6 9JL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARP / 18/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THE OLD GARDEN FORECOURTS GRANGE LANE BURGHWALLIS DONCASTER SOUTH YORKSHIRE DN6 9JL UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PETER H EARP & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-13 |
| Appointment of Liquidators | 2016-03-16 |
| Notices to Creditors | 2016-03-16 |
| Resolutions for Winding-up | 2016-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against PETER H EARP & CO 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 H EARP & CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 PETER H EARP & CO LIMITED
Intangible Assets
Patents
We have not found any records of PETER H EARP & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETER H EARP & CO LIMITED
Income
Government Income
We have not found government income sources for PETER H EARP & CO 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 PETER H EARP & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER H EARP & CO 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 | PETER H EARP & CO LIMITED | Event Date | 2016-09-08 |
| Notice is hereby given that a final meeting of the members of the above Company has been summoned by the joint liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the joint liquidators. The meeting will be held on 21 October 2016 at 10.00 am at Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG, the office of the Joint Liquidators, not later than 12.00 noon on 20 October 2016 to entitle you to vote by proxy at the meeting. Date of Appointment: 9 March 2016. Office Holder details: James Patrick Nicholas Martin, (IP No. 008316) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Leanne Wylde, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PETER H EARP & CO LIMITED | Event Date | 2016-03-09 |
| James Patrick Nicholas Martin , (IP No. 008316) of CCW Recovery Solutions LLP , Country House, Rounds Green Road, Oldbury, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Jusna Begum, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PETER H EARP & CO LIMITED | Event Date | 2016-03-09 |
| We hereby give notice that we, James Patrick Nicholas Martin and Mark Newman licensed insolvency practitioners of CCW Recovery Solutions, The Old Garden Forecourts, Grange Lane, Burghwallis, Doncaster, South Yorkshire, DN6 9JL, were appointed Joint Liquidators of the above-named Company at a General Meeting of the Company held on 9 March 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the Company to us at the above address by 04 April 2016 which is the last date for proving, We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of an invitation to prove debts will be given. It should be noted that the director of the company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 09 March 2016 . Office Holder details: James Patrick Nicholas Martin , (IP No. 008316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Jusna Begum, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETER H EARP & CO LIMITED | Event Date | 2016-03-09 |
| At a General Meeting of the above named company duly convened and held on on 09 March 2016 , at 4.00 pm, at 3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT, the following resolutions were duly passed: That the Company be wound up voluntarily and that James Patrick Nicholas Martin , (IP No. 008316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding up. For further details contact: Jusna Begum, Email: info@ccwrecoverysolutions.co.uk Tel: 0121 543 1900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER H EARP & CO 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 H EARP & CO 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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