| Company Name | Peakultra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855833 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1984(39 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Charles Cumming |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 12 October 2021) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Plaistow House Plaistow Green Halstead Essex CO9 1RP |
| Director Name | Mrs Patricia Wood |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plaistow House Plaistow Green Halstead Essex CO9 1RP |
| Secretary Name | Mr Ian Charles Cumming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plaistow House Plaistow Green Halstead Essex CO9 1RP |
Location
| Registered Address | 1 St Peter's Road Braintree Essex CM7 6AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Shareholders
| 60 at £1 | Ian Charles Cumming 60.00% Ordinary |
|---|---|
| 40 at £1 | Miss Patricia Wood 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,349 |
| Cash | £39,574 |
| Current Liabilities | £18,404 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 May 2016 | Director's details changed for Mrs Patricia Wood on 12 February 2016 (2 pages) |
| 3 May 2016 | Secretary's details changed for Mr Ian Charles Cumming on 12 February 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Ian Charles Cumming on 12 February 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Director's details changed for Mr Ian Charles Cumming on 12 February 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mrs Patricia Wood on 12 February 2016 (2 pages) |
| 3 May 2016 | Secretary's details changed for Mr Ian Charles Cumming on 12 February 2016 (1 page) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 May 2012 | Director's details changed for Mr Ian Charles Cumming on 1 May 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Director's details changed for Miss Patricia Wood on 1 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Ian Charles Cumming on 1 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Miss Patricia Wood on 1 May 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Director's details changed for Mr Ian Charles Cumming on 1 May 2012 (2 pages) |
| 3 May 2012 | Director's details changed for Miss Patricia Wood on 1 May 2012 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 May 2009 | Return made up to 02/05/09; no change of members (12 pages) |
| 13 May 2009 | Return made up to 02/05/09; no change of members (12 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 May 2008 | Return made up to 02/05/08; full list of members (7 pages) |
| 23 May 2008 | Return made up to 02/05/08; full list of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 02/05/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 23 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 26 May 2000 | Return made up to 02/05/00; full list of members
|
| 26 May 2000 | Return made up to 02/05/00; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 21 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 15 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 10 June 1997 | Return made up to 02/05/97; change of members
|
| 10 June 1997 | Return made up to 02/05/97; change of members
|
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 21 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 29 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |