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PETER MATURI & SONS LIMITED

Learn more about PETER MATURI & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

PETER MATURI & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00461515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.23
dissolution date: 2015.09.23
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2015
Form type: 2.24B
Date: 2015.03.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.11.28
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.10.22
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COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR
Form type: LIQ MISC OC
Date: 2014.10.22
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.10.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2014
Form type: 2.24B
Date: 2014.10.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.20
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 84-86 VICAR LANE, LEEDS, WEST YORKSHIRE, LS1 7JH
Form type: AD01
Date: 2014.03.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.02
Form type: LATEST SOC
Document description: 02/09/13 STATEMENT OF CAPITAL;GBP 2000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN MATURI / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUISA JANE LUCIANA MATURI / 31/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / LUISA JANE LUCIANA MATURI / 31/08/2010
Form type: CH03
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.30
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

LUISA JANE LUCIANA MATURI (dissolve)
Secretary, 2004.03.31 - 2015.09.23
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
LUISA JANE LUCIANA MATURI (dissolve)
Director, 1997.06.01 - 2015.09.23
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
PETER JULIAN MATURI (dissolve)
Director, CUTLER, 1991.08.31 - 2015.09.23
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
NICHOLAS JAMES BAILEY (dissolve)
Secretary, 1991.08.31 - 2004.03.31
63 CENTURY BUILDINGS ST MARY'S PARSONAGE , MANCHESTER
M3 2DE
NICHOLAS JAMES BAILEY (dissolve)
Director, RETAILER, 1991.08.31 - 2004.03.31
63 CENTURY BUILDINGS ST MARY'S PARSONAGE , MANCHESTER
M3 2DE
NORAH MATURI (dissolve)
Director, ASSISTANT, 1991.08.31 - 1997.05.31
16 STAINBURN VIEW , LEEDS
LS17 6PS, WEST YORKSHIRE

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Information about the Private Limited Company PETER MATURI & SONS 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: 2016.05.06. Reload the data