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PEACOCK AND THOMPSON LIMITED

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

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

PEACOCK AND THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00871609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.16
dissolution date: 2009.11.06
last member list: 2005.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 2000.07.29
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.08.20
POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.10.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.09.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2009
Form type: 4.68
Date: 2009.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2008
Form type: 4.68
Date: 2008.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.05.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.05
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, 13 GRANGE WAY, COLCHESTER, ESSEX, CO2 8HF
Form type: 287
Date: 2006.02.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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COMPANY NAME CHANGED, F.C. PEACOCK AND SON (FRUITERERS, ) LIMITED, CERTIFICATE ISSUED ON 25/10/05
Form type: CERTNM
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, IVY COTTAGE, GUN HILL, DEEDHAM, ESSEX
Form type: 287
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, GREVE-DE-LECQ, MALTING GREEN, LAYER DE LA HAYE,, COLCHESTER, ESSEX CO2 0JE
Form type: 287
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.13

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Company directors and board members:

CAROLE ANN WILLEMITE (dissolve)
Secretary, DIRECTOR, 2001.10.23 - 2009.11.06
IVY COTTAGE GUN HILL DEDHAM , COLCHESTER
CO7 6HP, ESSEX
FRANK JAMES DAVID PEACOCK (dissolve)
Director, FRUITERER, 1991.12.07 - 2009.11.06
IVY HOUSE GUN HILL DEDHAM , ESSEX
CO7 6HP
CAROLE ANN WILLEMITE (dissolve)
Director, 2000.11.01 - 2009.11.06
IVY COTTAGE GUN HILL DEDHAM , COLCHESTER
CO7 6HP, ESSEX
GEORGE THOMAS BETTS (dissolve)
Secretary, 1998.08.11 - 2001.10.23
15 HILL ROAD GT CLACTON , CLACTON ON SEA
CO15 4EN, ESSEX
FRANK JAMES DAVID PEACOCK (dissolve)
Secretary, 1994.03.01 - 1998.08.11
IVY HOUSE GUN HILL DEDHAM , ESSEX
CO7 6HP
LINDA PEACOCK (dissolve)
Secretary, 1991.12.07 - 1994.03.01
GREVE DE LECO MALTING GREEN LAYER DE LA HAYE , COLCHESTER
ESSEX

Companies near to PEACOCK AND THOMPSON ltd.

Information about the Private Limited Company PEACOCK AND THOMPSON 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: 2016.06.11. Reload the data