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01125296 LIMITED

Learn more about 01125296 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOVER NOOK ROAD, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, DERBYSHIRE, DE55 4RG

01125296 LIMITED on the map

Company type: Private Limited Company
Company number: 01125296
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 1990.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.12.24
overdue: OVERDUE
last made update: 1991.11.26
documents available: 1

Mortgages:

E.A. HUNTER EAGLE PLACE TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 1990.01.08
E.A. HUNTER EAGLE PLACE TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 1990.01.08
WESTPAC BANKING CORPORATION
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.21 Receiver Appointed
WESTPAC BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1990.07.21
EGGER (UK) LIMITED
MORTGAGE - Outstanding on 1991.03.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.06.07
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COMPANY NAME CHANGED PEAK DESIGNS, CERTIFICATE ISSUED ON 07/06/16
Form type: CERTNM
Date: 2016.06.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
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ORDER OF COURT - RESTORATION 29/09/06
Form type: AC92
Date: 2006.10.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.06
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RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.11
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RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/08/89
Form type: SRES01
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13

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Company directors and board members:

JENNIFER HUNTER (current)
Secretary, 1991.11.26
THE OLD HALL CORRINGHAM , GAINSBOROUGH
DN21 5QX, LINCOLNSHIRE
EDWARD ALBERT HUNTER (current)
Director, CHAIRMAN, 1991.11.26
THE OLD HALL CORRINGHAM , GAINSBOROUGH
DN21 5QX, LINCS
PAUL THOMAS (current)
Director, MANUFACTURING DIRECTOR, 1991.11.26
YORK HOUSE 69 NORTHGATE TICKHILL , DONCASTER
DN11 9HZ, SOUTH YORKSHIRE

Information about the Private Limited Company 01125296 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: 2016.09.11. Reload the data