| Company Name | Peachcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07369402 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ying Nam Tsui |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 January 2011(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 London Road Benfleet Essex SS7 5SQ |
| Secretary Name | Ying Nam Tsui |
|---|---|
| Status | Closed |
| Appointed | 07 January 2011(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 130 London Road Benfleet Essex SS7 5SQ |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | 130 London Road Benfleet Essex SS7 5SQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Ying Nam Tsui 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,058 |
| Cash | £1,265 |
| Current Liabilities | £30,591 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 15 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Termination of appointment of John Wildman as a director (1 page) |
| 7 January 2011 | Appointment of Ying Nam Tsui as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of John Wildman as a director (1 page) |
| 7 January 2011 | Appointment of Ying Nam Tsui as a secretary (1 page) |
| 7 January 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Appointment of Ying Nam Tsui as a director (2 pages) |
| 7 January 2011 | Appointment of Ying Nam Tsui as a secretary (1 page) |
| 7 January 2011 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 8 September 2010 | Incorporation (50 pages) |
| 8 September 2010 | Incorporation (50 pages) |