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HTH PECK LIMITED

Learn more about HTH PECK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG PEAT MARWICK, PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

HTH PECK LIMITED on the map

Company type: Private Limited Company
Company number: 00297148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.13
dissolution date: 2007.04.24
last member list: 1992.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles
  • 1771 - Manufacture of knitted & crocheted hosiery

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.26
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.01
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
CHARGE - Outstanding on 1977.05.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.05.18
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1993.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
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REGISTERED OFFICE CHANGED ON 08/02/93 FROM:, 577 AYLESTONE ROAD, LEICESTER, LE2 8TD
Form type: 287
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEX LIMITED, CERTIFICATE ISSUED ON 14/12/92
Form type: CERTNM
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
AD 24/01/92---------, £ SI [email protected]=1543400, £ IC 456600/2000000
Form type: 88(2)R
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
£ NC 593200/2000000, 24/01/92
Form type: 123
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/09/91
Form type: SRES01
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.09

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Company directors and board members:

MALCOLM JOHN HIGGINS (dissolve)
Secretary, 1992.06.01 - 2007.04.24
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
PETER BAILEY (dissolve)
Director, CHAIRMAN, 1992.06.01 - 2007.04.24
CHESTERTON 18 HIGH STREET WEST , UPPINGHAM
LE15 9QD, LEICESTERSHIRE
JOHN FREDRICK BARLOW (dissolve)
Director, 1992.06.01 - 2007.04.24
HEDGEROWS SNOWS LANE KEYHAM , LEICESTER
LE7 9JS, LEICESTERSHIRE
MALCOLM JOHN HIGGINS (dissolve)
Director, 1992.06.01 - 2007.04.24
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
ADRIAN GOULDING BIRD (dissolve)
Director, 1992.06.01 - 1993.01.07
7 HAZEL CLOSE FINDERN , DERBY
DE65 6AU, DERBYSHIRE
DAVID DAVIES (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.07.24 - 1993.01.07
RIBENDELL 39 WOODLANDS DRIVE , GOOSTREY
CW4 8JH, CHESHIRE
MARK WILLIAM FLINT (dissolve)
Director, ALTERNATE DIRECTOR, 1992.06.01 - 1993.01.07
1 SHENLEY ROAD , WIGSTON
LE18 3QL, LEICESTERSHIRE
DAVID PAUL JINKS (dissolve)
Director, 1992.06.01 - 1993.01.07
50 CARISBROOKE ROAD , LEICESTER
LE2 3PB, LEICESTERSHIRE
ITSHAK ZIVAN (dissolve)
Director, 1992.06.01 - 1992.07.31
3 HONEYBOURNE CLOSE OADBY , LEICESTER
LE2 5PJ, LEICESTERSHIRE

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Information about the Private Limited Company HTH PECK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data