PEACOCKS CENTRE
| Status | ADMINISTRATION |
| Company No. | 02234240 |
| Category | |
| Incorporated | 23 Mar 1988 |
| Age | 36 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PEACOCKS CENTRE is an administration with number 02234240. It was incorporated 36 years, 1 month, 22 days ago, on 23 March 1988. The company address is C/O Grant Thornton,11th Floor Landmark St Peter's Square C/O Grant Thornton,11th Floor Landmark St Peter's Square, Manchester, M1 4PB.
Company Fillings
Liquidation in administration progress report
Date: 30 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration progress report
Date: 22 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 15 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration removal of administrator from office
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 09 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
New address: C/O Grant Thornton,11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Old address: 5 Olympus Court Olympus Avenue Leamington Spa CV34 6RZ
Change date: 2022-04-20
Documents
Liquidation in administration appointment of administrator
Date: 19 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-22
Officer name: Mr Peter Arthur Hayes Robinson
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022342400022
Charge creation date: 2020-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022342400021
Charge creation date: 2020-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-03
Charge number: 022342400020
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-03
Charge number: 022342400019
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-03
Charge number: 022342400018
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-25
Charge number: 022342400017
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Change person secretary company with change date
Date: 22 Aug 2016
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-07-30
Officer name: Mr Paul Leonard Hearn
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Michael John Sheard
Documents
Annual return company with made up date
Date: 09 Sep 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Annual return company with made up date
Date: 19 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Legacy
Date: 01 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Annual return company with made up date
Date: 15 Sep 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Change person secretary company with change date
Date: 15 Sep 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Leonard Hearn
Change date: 2011-06-14
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 13 May 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Change person secretary company
Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Documents
Legacy
Date: 11 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 09 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Change account reference date company previous shortened
Date: 27 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA01
Made up date: 2009-06-23
New date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 30 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-30
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed michael john sheard
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/08; full list of members
Documents
Resolution
Date: 10 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 22/08/2008 from centre management suite the peacocks shopping centre woking surrey GU21 6GH
Documents
Resolution
Date: 12 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john robinson
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed paul leonard hearn
Documents
Miscellaneous
Date: 21 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Res to reduce iss cap and share prem acct, share cap transferred to profit and loss account-UNLIMITED company
Documents
Legacy
Date: 18 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary james blair
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed john thomas alexander robinson
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher forshaw
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary anthony braine
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed peter arthur hayes robinson
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed james don blair
Documents
Legacy
Date: 14 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2008 to 23/06/2008 alignment with parent or subsidiary
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 08 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 08 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 08 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 03 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 03/07/2008 from york house 45 seymour street london W1H 7LX
Documents
Legacy
Date: 03 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 18 Jun 2008
Category: Reregistration
Type: 49(8)(b)
Description: Declaration of assent for reregistration to UNLTD
Documents
Legacy
Date: 18 Jun 2008
Category: Reregistration
Type: 49(8)(a)
Description: Members' assent for rereg from LTD to UNLTD
Documents
Re registration memorandum articles
Date: 18 Jun 2008
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 18 Jun 2008
Category: Reregistration
Type: 49(1)
Description: Application for reregistration from LTD to UNLTD
Documents
Certificate re registration limited to unlimited
Date: 18 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Resolution
Date: 18 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nigel webb
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director timothy roberts
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director graham roberts
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew jones
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter clarke
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director lucinda bell
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen hester
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sarah barzycki
Documents
Legacy
Date: 04 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 04 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Accounts with accounts type full
Date: 29 Apr 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 01 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/03/07 to 31/03/07
Documents
Legacy
Date: 09 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/07; full list of members
Documents
Legacy
Date: 23 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 02 Apr 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
Documents
Legacy
Date: 10 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 30/03/06
Documents
Legacy
Date: 02 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
43 FLAT B SKATERIGG DRIVE,GLASGOW,G13 1SR
| Number: | SC618747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CENTAURUS CAPITAL U.K. LIMITED
401 LODGE ROAD,BIRMINGHAM,B18 5PW
| Number: | 11476884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CENTRAL DRIVE,ST HELENS,WA11 0JD
| Number: | 09251564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 HOLBORN VIADUCT,LONDON,EC1A 2BN
| Number: | 10453786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ATC CAMEO HOUSE,LONDON,WC2H 7AS
| Number: | 08916501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INGLES MANOR,FOLKESTONE,CT20 2RD
| Number: | 10126667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |