PEAK INGREDIENTS LIMITED

Company Number: 02749449

dissolved          Qynn Score: 0

Summary

Formed in 1992, PEAK INGREDIENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Equinox South, Great Park Road, Bristol, BS32 4QL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA

Effective From

27/07/2011

Effective to

Current

SIC CODES

10390

Other processing and preserving of fruit and vegetables

10890

Manufacture of other food products n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014
 
       
     
  
   
         
          
  

Activity

Most Active Year

2011

Events

15

1

1

1

1

2

0

9

1

Most Active Month

Jul 2011

Events

11

0

1

0

1

0

0

9

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

21/01/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/10/2013

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

01/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

06/09/2013

Action Date

01/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2012 with full list of shareholders

Filing Date

14/09/2012

Action Date

11/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2011 with full list of shareholders

Filing Date

10/11/2011

Action Date

22/09/2011

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of William Hallam

Type

Officers

Description

Termination of appointment of William Hallam as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Paul Martin

Type

Officers

Description

Termination of appointment of Paul Martin as a director

Filing Date

27/07/2011

Action Date

n/a

Appointment of Flor Healy

Type

Officers

Description

Appointment of Flor Healy as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Keith Holme

Type

Officers

Description

Termination of appointment of Keith Holme as a director

Filing Date

27/07/2011

Action Date

n/a

Appointment of Stan Mccarthy

Type

Officers

Description

Appointment of Stan Mccarthy as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Lewis Martin

Type

Officers

Description

Termination of appointment of Lewis Martin as a director

Filing Date

27/07/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA on 27/07/2011

Filing Date

27/07/2011

Action Date

27/07/2011

Appointment of Brian Mehigan

Type

Officers

Description

Appointment of Brian Mehigan as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of William Hallam

Type

Officers

Description

Termination of appointment of William Hallam as a secretary

Filing Date

27/07/2011

Action Date

n/a

Appointment of Brian Durran

Type

Officers

Description

Appointment of Brian Durran as a secretary

Filing Date

27/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

07/04/2011

Action Date

31/12/2010

Director Details Changed for Lewis Martin

Type

Officers

Description

Directors details changed for Lewis Martin on 03/03/2010

Filing Date

13/10/2010

Action Date

03/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2010 with full list of shareholders

Filing Date

13/10/2010

Action Date

22/09/2010

Director Details Changed for Mr Paul Martin

Type

Officers

Description

Directors details changed for Mr Paul Martin on 22/09/2010

Filing Date

12/10/2010

Action Date

22/09/2010

Director Details Changed for Keith Holme

Type

Officers

Description

Directors details changed for Keith Holme on 22/09/2010

Filing Date

12/10/2010

Action Date

22/09/2010

Director Details Changed for Mr William Rainsford Hallam

Type

Officers

Description

Directors details changed for Mr William Rainsford Hallam on 21/09/2010

Filing Date

12/10/2010

Action Date

21/09/2010

Secretarys Details Changed for Mr William Rainsford Hallam

Type

Officers

Description

Secretarys details changed for Mr William Rainsford Hallam on 21/09/2010

Filing Date

12/10/2010

Action Date

21/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

17/02/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PEAK INGREDIENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

17/03/1993

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

26/02/2002

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Im Properties (Rbs) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/12/1998

Tenure

21 Yrs 11 Mths

Shareholding

25

Born

September 1954

Date Joined

03/05/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

April 1962

Date Joined

03/05/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

September 1957

Date Joined

03/05/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

Date Joined

05/03/2011

Tenure

9 Yrs 8 Mths

% Holding

Largest to Smallest

KEITH HOLME

Age

66

Total Shareholding

25

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/12/1998

Tenure

12 Yrs 4 Mths

Date Resigned

03/05/2011

Type

Director

Date Joined

12/09/1994

Tenure

16 Yrs 7 Mths

Date Resigned

03/05/2011

Type

Director

Date Joined

02/12/1992

Tenure

18 Yrs 4 Mths

Date Resigned

03/05/2011

Type

Director

Date Joined

02/12/1992

Tenure

2 Yrs 10 Mths

Date Resigned

13/10/1995

Type

Director

Date Joined

22/09/1992

Tenure

Date Resigned

22/09/1992

Type

Secretary

Date Joined

22/09/1992

Tenure

Date Resigned

22/09/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/05/2011

Type

Secretary

Date Joined

03/05/2011

Tenure

Date Resigned

03/05/2011

PEAK INGREDIENTS LIMITED currently has no recorded persons with significant control.