dissolved Qynn Score: 0
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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA
27/07/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
2
0
9
1
0
1
0
1
0
0
9
1
Gazette Notice
Final Gazette dissolved via voluntary strike-off
21/01/2014
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
08/10/2013
n/a
Dissolution
Application to strike the company off the register
01/10/2013
n/a
Annual Return
Annual return made up to 01/09/2013 with full list of shareholders
06/09/2013
01/09/2013
Accounts
Full accounts made up to 31/12/2011
01/10/2012
31/12/2011
Annual Return
Annual return made up to 11/09/2012 with full list of shareholders
14/09/2012
11/09/2012
Annual Return
Annual return made up to 22/09/2011 with full list of shareholders
10/11/2011
22/09/2011
Auditors
Resignation of an auditor
27/07/2011
n/a
Officers
Termination of appointment of William Hallam as a director
27/07/2011
n/a
Officers
Termination of appointment of Paul Martin as a director
27/07/2011
n/a
Officers
Appointment of Flor Healy as a director
27/07/2011
n/a
Officers
Termination of appointment of Keith Holme as a director
27/07/2011
n/a
Officers
Appointment of Stan Mccarthy as a director
27/07/2011
n/a
Officers
Termination of appointment of Lewis Martin as a director
27/07/2011
n/a
Address
Registered office address changed from C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA on 27/07/2011
27/07/2011
27/07/2011
Officers
Appointment of Brian Mehigan as a director
27/07/2011
n/a
Officers
Termination of appointment of William Hallam as a secretary
27/07/2011
n/a
Officers
Appointment of Brian Durran as a secretary
27/07/2011
n/a
Accounts
Accounts for a small company made up to 31/12/2010
07/04/2011
31/12/2010
Officers
Directors details changed for Lewis Martin on 03/03/2010
13/10/2010
03/03/2010
Annual Return
Annual return made up to 22/09/2010 with full list of shareholders
13/10/2010
22/09/2010
Officers
Directors details changed for Mr Paul Martin on 22/09/2010
12/10/2010
22/09/2010
Officers
Directors details changed for Keith Holme on 22/09/2010
12/10/2010
22/09/2010
Officers
Directors details changed for Mr William Rainsford Hallam on 21/09/2010
12/10/2010
21/09/2010
Officers
Secretarys details changed for Mr William Rainsford Hallam on 21/09/2010
12/10/2010
21/09/2010
Accounts
Total exemption small company accounts made up to 31/12/2009
17/02/2010
31/12/2009
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.
Listed below are any appointments within the last two years.
PEAK INGREDIENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
17/03/1993
n/a
Debenture
Barclays Bank PLC
fully-satisfied
26/02/2002
n/a
Rent deposit deed
Im Properties (Rbs) Limited
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.
31/12/1998
21 Yrs 11 Mths
25
September 1954
03/05/2011
9 Yrs 6 Mths
n/a
April 1962
03/05/2011
9 Yrs 6 Mths
n/a
September 1957
03/05/2011
9 Yrs 6 Mths
n/a
July 1961
05/03/2011
9 Yrs 8 Mths
Director
31/12/1998
12 Yrs 4 Mths
03/05/2011
Director
12/09/1994
16 Yrs 7 Mths
03/05/2011
Director
02/12/1992
18 Yrs 4 Mths
03/05/2011
Director
02/12/1992
2 Yrs 10 Mths
13/10/1995
Director
22/09/1992
22/09/1992
Secretary
22/09/1992
22/09/1992
Secretary
Unknown
03/05/2011
Secretary
03/05/2011
03/05/2011
