Pecksniff's Bespoke Fragrances & Cosmetics Limited

Company Name	Pecksniff's Bespoke Fragrances & Cosmetics Limited
Director	Ian Clayton-Smith
Company Status	Liquidation
Company Number	03062275
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Clayton-Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7c Albert Street Bury St. Edmunds IP33 3EA

Secretary Name	Mr Peter Brocklebank
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Cuckmere Drive Stone Cross Pevensey East Sussex BN24 5PT

Director Name	Michaela Anne Harvey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(10 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	3 Salehurst Road Eastbourne East Sussex BN21 1QS

Secretary Name	Michelle Heather Veal
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	15 Cuckmere Drive Stone Cross Pevensey East Sussex BN24 5PT

Secretary Name	Mrs Nicola Helen Kinahan
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 May 2005)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Lilac Cottage Hackney Road, Peasenhall Saxmundham Suffolk IP17 2HN

Secretary Name	Paul James Hyde Mungavin
Nationality	British
Status	Resigned
Appointed	27 June 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Tumulus Road Saltdean Brighton East Sussex BN2 8FR

Secretary Name	Mr Neil George Bryson
Nationality	British
Status	Resigned
Appointed	23 December 2009(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Birds View The Street Shimpling Bury St. Edmunds Suffolk IP29 4HS

Director Name	Mr Neil George Bryson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Oak House Highbury Road Brandon Suffolk IP27 0ND

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	pecksniffs.com
Email address	[email protected]
Telephone	01273 723292
Telephone region	Brighton

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ian Clayton-smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,475
Cash	£71,510
Current Liabilities	£2,335,330

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 January 2020 (4 years, 3 months ago)
Next Return Due	14 February 2021 (overdue)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 February 2019	Delivered on: 6 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 July 2018	Delivered on: 20 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge over palmer & harvey building, wimbledon avenue, brandon, IP27 0PG registered at the land registry under title numbers SK187403, SK203514 and SK107565. Outstanding
10 October 2006	Delivered on: 12 October 2006 Persons entitled: Brighton & Hove City Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account. See the mortgage charge document for full details. Outstanding
27 July 2004	Delivered on: 29 July 2004 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
31 July 2001	Delivered on: 11 August 2001 Satisfied on: 26 March 2011 Persons entitled: Davenport Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement of even date. Particulars: (Including trade fixtures). 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Appointment of a voluntary liquidator (3 pages)
11 January 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (39 pages)
11 September 2020	Result of meeting of creditors (5 pages)
17 August 2020	Statement of administrator's proposal (50 pages)
29 June 2020	Registered office address changed from Pecksniffs House Wimbledon Avenue Brandon Suffolk IP27 0NZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 June 2020 (3 pages)
25 June 2020	Appointment of an administrator (3 pages)
7 April 2020	Notification of Glopek Limited as a person with significant control on 18 July 2018 (2 pages)
29 January 2020	Termination of appointment of Neil George Bryson as a secretary on 28 January 2020 (1 page)
29 January 2020	Director's details changed for Ian Clayton Smith on 1 October 2017 (2 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (44 pages)
2 April 2019	Registration of charge 030622750007, created on 29 March 2019 (30 pages)
6 February 2019	Registration of charge 030622750006, created on 6 February 2019 (24 pages)
15 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
23 August 2018	Notification of Ip Nominees Limited as a person with significant control on 18 July 2018 (2 pages)
23 August 2018	Cessation of Ian Clayton-Smith as a person with significant control on 18 July 2018 (1 page)
31 July 2018	Registered office address changed from Oak House Highbury Road Brandon Suffolk IP27 0nd to Pecksniffs House Wimbledon Avenue Brandon Suffolk IP27 0NZ on 31 July 2018 (1 page)
20 July 2018	Registration of charge 030622750005, created on 6 July 2018 (41 pages)
11 July 2018	Registration of charge 030622750004, created on 9 July 2018 (39 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
25 April 2017	Auditor's resignation (1 page)
25 April 2017	Auditor's resignation (1 page)
30 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 10,000 (4 pages)
30 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 10,000 (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
31 December 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
31 December 2016	Audited abridged accounts made up to 31 March 2016 (11 pages)
2 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
9 November 2015	Termination of appointment of Neil George Bryson as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Neil George Bryson as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Neil George Bryson as a director on 9 November 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Registered office address changed from 45-46 Meeting House Lane Brighton East Sussex BN1 1HB on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Registered office address changed from 45-46 Meeting House Lane Brighton East Sussex BN1 1HB on 28 January 2014 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013	Appointment of Mr Neil George Bryson as a director (2 pages)
6 March 2013	Appointment of Mr Neil George Bryson as a director (2 pages)
12 February 2013	Director's details changed for Ian Clayton Smith on 15 January 2013 (2 pages)
12 February 2013	Director's details changed for Ian Clayton Smith on 15 January 2013 (2 pages)
12 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Director's details changed for Ian Clayton Smith on 23 December 2011 (2 pages)
9 March 2012	Secretary's details changed for Neil George Bryson on 17 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Neil George Bryson on 17 February 2012 (2 pages)
9 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Ian Clayton Smith on 23 December 2011 (2 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
24 February 2010	Appointment of Neil George Bryson as a secretary (3 pages)
24 February 2010	Termination of appointment of Paul Mungavin as a secretary (2 pages)
24 February 2010	Termination of appointment of Paul Mungavin as a secretary (2 pages)
24 February 2010	Appointment of Neil George Bryson as a secretary (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
15 April 2009	Appointment terminated director michaela harvey (1 page)
15 April 2009	Appointment terminated director michaela harvey (1 page)
28 December 2008	Return made up to 23/12/08; full list of members (5 pages)
28 December 2008	Return made up to 23/12/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
21 July 2007	Return made up to 30/05/07; no change of members (7 pages)
21 July 2007	Return made up to 30/05/07; no change of members (7 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 June 2006	Return made up to 30/05/06; full list of members (7 pages)
3 June 2006	Return made up to 30/05/06; full list of members (7 pages)
3 March 2006	Amended accounts made up to 31 March 2004 (10 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 March 2006	Amended accounts made up to 31 March 2004 (10 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 July 2005	Return made up to 30/05/05; full list of members (7 pages)
6 July 2005	Return made up to 30/05/05; full list of members (7 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
8 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
29 July 2004	Particulars of mortgage/charge (5 pages)
29 July 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Return made up to 30/05/04; full list of members (7 pages)
20 July 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 July 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page)
11 August 2001	Particulars of mortgage/charge (4 pages)
11 August 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Return made up to 30/05/01; full list of members (6 pages)
14 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 November 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 July 1998	Return made up to 30/05/98; no change of members (6 pages)
24 July 1998	Return made up to 30/05/98; no change of members (6 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 July 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 September 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
16 February 1996	Accounting reference date notified as 31/03 (1 page)
16 February 1996	Accounting reference date notified as 31/03 (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 36 ives street london SW3 2ND (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 36 ives street london SW3 2ND (1 page)
30 May 1995	Incorporation (30 pages)
30 May 1995	Incorporation (30 pages)

Pecksniff's Bespoke Fragrances & Cosmetics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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