D B Peck Limited

Company Name	D B Peck Limited
Company Status	Dissolved
Company Number	01793364
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen Paul Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(24 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	John Ernest Kingsbury
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Decorating Contractor
Correspondence Address	49 Ashurst Avenue Thorpe Bay Southend On Sea Essex SS2 4TL

Director Name	David Brian Peck
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 02 September 2008)
Role	Decorating Contractor
Correspondence Address	377 Little Wakering Road Barling Magna Southend On Sea Essex SS3 0GA

Secretary Name	David Brian Peck
Nationality	British
Status	Resigned
Appointed	16 April 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	377 Little Wakering Road Barling Magna Southend On Sea Essex SS3 0GA

Director Name	Martin John Sanderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2008)
Role	Accounts Manager
Correspondence Address	69 Thorpedene Gardens Shoeburyness Southend On Sea Essex SS3 9JE

Director Name	Mr Anthony Robert Blower
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(24 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Abert Road Rayleigh Essex SS6 8HN

Contact

Website	dbpeck.co.uk

Location

Registered Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anthony Robert Blower 50.00% Ordinary
1 at £1	Stephen Paul Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,518
Cash	£1,616
Current Liabilities	£29,694

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Charges

6 September 1990	Delivered on: 21 September 1990 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 September 1990

Delivered on: 21 September 1990
Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
17 February 2023	Application to strike the company off the register (1 page)
6 July 2022	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
31 December 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
5 June 2021	Change of details for Mr Stephen Paul Johnson as a person with significant control on 5 June 2021 (2 pages)
5 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
19 October 2020	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
10 October 2019	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
6 June 2019	Registered office address changed from 1422-4 London Road Leigh on Sea Essex SS9 2UL to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 6 June 2019 (1 page)
5 June 2019	Director's details changed for Stephen Paul Johnson on 5 June 2019 (2 pages)
19 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Termination of appointment of Anthony Robert Blower as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Anthony Robert Blower as a director on 31 May 2017 (1 page)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Stephen Paul Johnson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Stephen Paul Johnson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Stephen Paul Johnson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Anthony Robert Blower on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Anthony Robert Blower on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Anthony Robert Blower on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 May 2009	Return made up to 16/04/09; full list of members (4 pages)
6 May 2009	Return made up to 16/04/09; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 7 nelson street southend on sea essex SS1 1EH (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 7 nelson street southend on sea essex SS1 1EH (1 page)
5 September 2008	Appointment terminated secretary david peck (1 page)
5 September 2008	Appointment terminated secretary david peck (1 page)
5 September 2008	Director appointed stephen paul johnson (3 pages)
5 September 2008	Director appointed anthony robert blower (3 pages)
5 September 2008	Appointment terminated director martin sanderson (1 page)
5 September 2008	Appointment terminated director david peck (1 page)
5 September 2008	Director appointed stephen paul johnson (3 pages)
5 September 2008	Appointment terminated director david peck (1 page)
5 September 2008	Director appointed anthony robert blower (3 pages)
5 September 2008	Appointment terminated director martin sanderson (1 page)
6 August 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
21 May 2007	Return made up to 16/04/07; full list of members (2 pages)
21 May 2007	Return made up to 16/04/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
20 April 2005	Return made up to 16/04/05; full list of members (2 pages)
20 April 2005	Return made up to 16/04/05; full list of members (2 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
30 July 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
30 July 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
17 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
14 April 2003	Return made up to 16/04/03; full list of members (7 pages)
14 April 2003	Return made up to 16/04/03; full list of members (7 pages)
20 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
20 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
19 April 2002	Registered office changed on 19/04/02 from: 377 little wakering road barling magna southend on sea essex SS3 0GA (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 377 little wakering road barling magna southend on sea essex SS3 0GA (1 page)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
21 March 2001	Full accounts made up to 31 May 2000 (8 pages)
19 May 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
19 May 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
1 March 2000	Full accounts made up to 31 May 1999 (8 pages)
1 March 2000	Full accounts made up to 31 May 1999 (8 pages)
21 April 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (9 pages)
30 March 1999	Full accounts made up to 31 May 1998 (9 pages)
24 August 1998	Registered office changed on 24/08/98 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
16 April 1998	Return made up to 16/04/98; no change of members (4 pages)
16 April 1998	Return made up to 16/04/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 pages)
30 April 1997	Return made up to 16/04/97; no change of members (4 pages)
30 April 1997	Return made up to 16/04/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 April 1996	Return made up to 16/04/96; full list of members (6 pages)
17 April 1996	Return made up to 16/04/96; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
6 April 1995	Return made up to 16/04/95; no change of members (4 pages)
6 April 1995	Return made up to 16/04/95; no change of members (4 pages)