Peter Burrowes Limited

Company Name	Peter Burrowes Limited
Company Status	Dissolved
Company Number	00357981
Category	Private Limited Company
Incorporation Date	1 December 1939(84 years, 5 months ago)
Dissolution Date	11 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Craig Nigel Rebuck
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(52 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (closed 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Croftdown Road London NW5 1EN

Director Name	Mr Ross Anthony Dooley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(67 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Secretary Name	Miss Emma Moore
Status	Closed
Appointed	01 November 2014(74 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 January 2019)
Role	Company Director
Correspondence Address	Unit 14 Ncr Business Centre Great Central Way London NW10 0AB

Director Name	Mrs Peggy Pannerman
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(52 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Co Director
Correspondence Address	163 Bickenhall Mansions London W1H 3DF

Director Name	Mrs Gillian Rebuck
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(52 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	24 Manor House Court London W9 2PZ

Director Name	Mr Marcus Francis Rebuck
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(52 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	3a Hendon Avenue London N3 1UL

Secretary Name	Mrs Gillian Rebuck
Nationality	British
Status	Resigned
Appointed	20 September 1992(52 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	24 Manor House Court London W9 2PZ

Secretary Name	Mr Ross Anthony Dooley
Nationality	British
Status	Resigned
Appointed	14 March 2006(66 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Director Name	Mr David Charles Epstein
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(73 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2015)
Role	E-Commerce Manager
Country of Residence	England
Correspondence Address	40 Camden Street London NW1 0DX

Contact

Website	www.thatjewellery.com

Location

Registered Address	311 High Street Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

500 at £1	Mr Craig Rebuck 100.00% Ordinary

Financials

Year	2014
Net Worth	£639,000
Cash	£2,796
Current Liabilities	£1,338,172

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 January

Charges

20 October 2014	Delivered on: 31 October 2014 Satisfied on: 17 June 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 40 camden street, london. Fully Satisfied
11 September 2008	Delivered on: 16 September 2008 Satisfied on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 March 2006	Delivered on: 25 March 2006 Satisfied on: 17 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40A camden street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

11 January 2019	Final Gazette dissolved following liquidation (1 page)
11 October 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
18 December 2017	Liquidators' statement of receipts and payments to 5 October 2017 (21 pages)
18 December 2017	Liquidators' statement of receipts and payments to 5 October 2017 (21 pages)
21 November 2016	Notice of completion of voluntary arrangement (12 pages)
21 November 2016	Notice of completion of voluntary arrangement (12 pages)
17 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06 (1 page)
17 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06 (1 page)
9 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 November 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 October 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 October 2016	Statement of affairs with form 4.19 (7 pages)
25 October 2016	Appointment of a voluntary liquidator (1 page)
25 October 2016	Appointment of a voluntary liquidator (1 page)
25 October 2016	Statement of affairs with form 4.19 (7 pages)
4 October 2016	Registered office address changed from Unit 14 Great Central Way Wembley London NW10 0AB to 311 High Street Loughton Essex IG10 1AH on 4 October 2016 (2 pages)
4 October 2016	Registered office address changed from Unit 14 Great Central Way Wembley London NW10 0AB to 311 High Street Loughton Essex IG10 1AH on 4 October 2016 (2 pages)
23 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
23 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 February 2016	Compulsory strike-off action has been suspended (1 page)
24 February 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Secretary's details changed for Miss Emma Moore on 2 March 2015 (1 page)
2 November 2015	Secretary's details changed for Miss Emma Moore on 2 March 2015 (1 page)
2 November 2015	Secretary's details changed for Miss Emma Moore on 2 March 2015 (1 page)
2 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (5 pages)
2 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (5 pages)
17 June 2015	Satisfaction of charge 1 in full (2 pages)
17 June 2015	Satisfaction of charge 2 in full (1 page)
17 June 2015	Satisfaction of charge 1 in full (2 pages)
17 June 2015	Satisfaction of charge 003579810003 in full (1 page)
17 June 2015	Satisfaction of charge 003579810003 in full (1 page)
17 June 2015	Termination of appointment of David Charles Epstein as a director on 23 March 2015 (1 page)
17 June 2015	Termination of appointment of David Charles Epstein as a director on 23 March 2015 (1 page)
17 June 2015	Satisfaction of charge 2 in full (1 page)
5 February 2015	Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 5 February 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Appointment of Miss Emma Moore as a secretary on 1 November 2014 (2 pages)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 500 (6 pages)
4 November 2014	Termination of appointment of Ross Anthony Dooley as a secretary on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Ross Anthony Dooley as a secretary on 1 November 2014 (1 page)
4 November 2014	Appointment of Miss Emma Moore as a secretary on 1 November 2014 (2 pages)
4 November 2014	Appointment of Miss Emma Moore as a secretary on 1 November 2014 (2 pages)
4 November 2014	Termination of appointment of Ross Anthony Dooley as a secretary on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 500 (6 pages)
31 October 2014	Registration of charge 003579810003, created on 20 October 2014 (8 pages)
31 October 2014	Registration of charge 003579810003, created on 20 October 2014 (8 pages)
29 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
29 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500 (6 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 July 2013	Appointment of Mr David Charles Epstein as a director (2 pages)
5 July 2013	Appointment of Mr David Charles Epstein as a director (2 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
13 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
5 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 October 2007	Return made up to 20/09/07; no change of members (7 pages)
5 October 2007	Return made up to 20/09/07; no change of members (7 pages)
6 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
6 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 20/09/06; full list of members; amend (7 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 20/09/06; full list of members; amend (7 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
17 October 2006	Return made up to 20/09/06; full list of members (7 pages)
20 September 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
20 September 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
19 September 2006	Registered office changed on 19/09/06 from: 236 edgware road london W2 1DW (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 236 edgware road london W2 1DW (1 page)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
26 September 2005	Return made up to 20/09/05; full list of members (7 pages)
26 September 2005	Return made up to 20/09/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
29 November 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
14 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
21 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
27 July 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
8 November 2001	Return made up to 20/09/01; full list of members (6 pages)
8 November 2001	Return made up to 20/09/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 November 2000	Return made up to 20/09/00; full list of members (6 pages)
2 November 2000	Return made up to 20/09/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
12 November 1999	Return made up to 20/09/99; full list of members (6 pages)
12 November 1999	Return made up to 20/09/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
6 October 1998	Return made up to 20/09/98; no change of members (4 pages)
6 October 1998	Return made up to 20/09/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Return made up to 20/09/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
28 November 1995	Return made up to 20/09/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
28 November 1995	Director resigned (2 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 December 1939	Incorporation (20 pages)
1 December 1939	Certificate of incorporation (1 page)
1 December 1939	Incorporation (20 pages)
1 December 1939	Certificate of incorporation (1 page)

Peter Burrowes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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