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PEAK POTATO SERVICES LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

PEAK POTATO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01014556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.16
dissolution date: 2011.01.08
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.04.26
NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1976.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.03.24 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.08
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 24/07/06 FROM:, C/O GRANT THORNTON, BYRON HOUSE CAMBRIDGE BUSINESS, PARK COWLEY ROAD, CAMBRIDGE CB4 0WZ
Form type: 287
Date: 2006.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.15
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2004.05.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.04.14
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, BOUGHTON OFFICE BOUGHTON ROAD, STOKE FERRY, KINGS LYNN, NORFOLK PE33 9ST
Form type: 287
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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ADOPT MEM AND ARTS 26/01/00
Form type: SRES01
Date: 2000.02.21
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AD 26/01/00---------, £ SI [email protected]=400400, £ IC 100550/500950
Form type: 88(2)R
Date: 2000.02.21
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£ NC 1500/1000000, 26/01/00
Form type: 123
Date: 2000.02.21
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AD 26/01/00---------, £ SI [email protected]=100000, £ IC 550/100550
Form type: 88(2)R
Date: 2000.02.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/01/00
Form type: SRES12
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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COMPANY NAME CHANGED, R.W.PEAK(KINGS LYNN)LIMITED, CERTIFICATE ISSUED ON 08/02/99
Form type: CERTNM
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
Form type: 287
Date: 1999.02.08
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.08

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Company directors and board members:

JULIE PEAK (dissolve)
Secretary, 1996.07.01 - 2011.01.08
BOUGHTON FARM BOUGHTON ROAD STOKE FERRY , KINGS LYNN
PE33 9ST, NORFOLK
CLIVE FAULKNER (dissolve)
Director, 2003.05.28 - 2011.01.08
THE OLD RECTORY 33 GOODWINS ROAD , KINGS LYNN
PE30 5QX, NORFOLK
JULIE PEAK (dissolve)
Director, HOUSEWIFE, 1991.06.30 - 2011.01.08
BOUGHTON FARM BOUGHTON ROAD STOKE FERRY , KINGS LYNN
PE33 9ST, NORFOLK
NICHOLAS JEREMY PEAK (dissolve)
Secretary, 1991.06.30 - 1996.07.01
BOUGHTON FARM BOUGHTON ROAD STOKE FERRY , KINGS LYNN
PE33 9ST, NORFOLK
ROBERT ANDREW HORNIGOLD (dissolve)
Director, TRADER, 1996.08.06 - 2003.03.28
HOLLY HOUSE CHAPEL ROAD TERRINGTON STREET CLEMENT , KINGS LYNN
PE34 4NB, NORFOLK
NICHOLAS JEREMY PEAK (dissolve)
Director, AGRICULTURAL CONTRACTOR, 1991.06.30 - 1997.08.04
BOUGHTON FARM BOUGHTON ROAD STOKE FERRY , KINGS LYNN
PE33 9ST, NORFOLK
ROBERT MARCO FRANCESCO POLA (dissolve)
Director, ACCOUNTANT, 2000.01.26 - 2003.03.28
DORMERS LOW ROAD CONGHAM , KINGS LYNN
PE32 1AE, NORFOLK
WILLIAM MAVOR RADFORD (dissolve)
Director, SOLICITOR, 1996.08.06 - 2003.12.04
MANOR FARMHOUSE HARPLEY , KINGS LYNN
PE31 6TH, NORFOLK

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Information about the Private Limited Company PEAK POTATO SERVICES 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: 2016.07.19. Reload the data