Peal Furniture (Durham) Limited

Company Name	Peal Furniture (Durham) Limited
Company Status	Dissolved
Company Number	01390696
Category	Private Limited Company
Incorporation Date	25 September 1978(45 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Choppers Hairstylists Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Joseph Pope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	21 August 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	20 August 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	20 August 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2020)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Charles Graham Conyers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(13 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	David Alistair Greenwell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(13 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	William Joseph Rusga
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(13 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Richard John Simon Mawer
Nationality	British
Status	Resigned
Appointed	05 April 1992(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	3 Neasdon Crescent Tynemouth North Shields Tyne & Wear NE30 2TP

Secretary Name	Charles Graham Conyers
Nationality	British
Status	Resigned
Appointed	02 October 1995(17 years after company formation)
Appointment Duration	19 years (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Campbell Mourton Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	16 Pennine Close Darlington County Durham DL3 9YA

Secretary Name	Mr Craig Billingham
Status	Resigned
Appointed	13 October 2014(36 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2016)
Role	Company Director
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Mr Nicholas Joseph Pope
Status	Resigned
Appointed	12 March 2017(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2018)
Role	Company Director
Correspondence Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY

Contact

Website	godfreysyrett.co.uk
Email address	[email protected]

Location

Registered Address	C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne Tyne & Wear NE12 6DY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

10k at £1	Godfrey Syrett LTD 80.00% Ordinary
2.5k at £1	Godfrey Syrett LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2018	Delivered on: 3 October 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to igf by way of separate fixed charges; by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and, all its intellectual property. Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings at littleburn industrial estate, langley moor, durham and registered at hm land registry under title number DU132215. Outstanding
5 January 1998	Delivered on: 10 January 1998 Satisfied on: 6 February 2015 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. See the mortgage charge document for full details. Fully Satisfied
14 March 1980	Delivered on: 24 March 1980 Satisfied on: 6 February 2015 Persons entitled: The Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

4 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
3 October 2018	Registration of charge 013906960004, created on 27 September 2018 (52 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 August 2018	Termination of appointment of William Joseph Rusga as a director on 17 August 2018 (1 page)
24 August 2018	Change of details for Godfrey-Syrett Ltd as a person with significant control on 21 August 2018 (2 pages)
23 August 2018	Termination of appointment of Nicholas Joseph Pope as a secretary on 20 August 2018 (1 page)
23 August 2018	Appointment of Mr Nicholas Joseph Pope as a director on 21 August 2018 (2 pages)
23 August 2018	Appointment of Rjp Secretaries Limited as a secretary on 20 August 2018 (2 pages)
23 August 2018	Appointment of Gold Round Limited as a director on 20 August 2018 (2 pages)
23 August 2018	Termination of appointment of Charles Graham Conyers as a director on 21 August 2018 (1 page)
23 August 2018	Termination of appointment of David Alistair Greenwell as a director on 20 August 2018 (1 page)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017 (2 pages)
15 March 2017	Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017 (2 pages)
14 March 2017	Termination of appointment of Craig Billingham as a secretary on 20 March 2016 (1 page)
14 March 2017	Termination of appointment of Craig Billingham as a secretary on 20 March 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,500 (5 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,500 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 March 2015	Termination of appointment of Charles Graham Conyers as a secretary on 13 October 2014 (1 page)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 12,500 (5 pages)
20 March 2015	Appointment of Mr Craig Billingham as a secretary on 13 October 2014 (2 pages)
20 March 2015	Termination of appointment of Charles Graham Conyers as a secretary on 13 October 2014 (1 page)
20 March 2015	Appointment of Mr Craig Billingham as a secretary on 13 October 2014 (2 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 12,500 (5 pages)
6 February 2015	Satisfaction of charge 2 in full (2 pages)
6 February 2015	Satisfaction of charge 1 in full (1 page)
6 February 2015	Satisfaction of charge 2 in full (2 pages)
6 February 2015	Satisfaction of charge 1 in full (1 page)
4 February 2015	Registration of charge 013906960003, created on 30 January 2015 (7 pages)
4 February 2015	Registration of charge 013906960003, created on 30 January 2015 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 12,500 (5 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 12,500 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
21 March 2012	Secretary's details changed for Charles Graham Conyers on 1 March 2012 (1 page)
21 March 2012	Director's details changed for William Joseph Rusga on 1 March 2012 (2 pages)
21 March 2012	Secretary's details changed for Charles Graham Conyers on 1 March 2012 (1 page)
21 March 2012	Director's details changed for Charles Graham Conyers on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for William Joseph Rusga on 1 March 2012 (2 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for David Alistair Greenwell on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for William Joseph Rusga on 1 March 2012 (2 pages)
21 March 2012	Secretary's details changed for Charles Graham Conyers on 1 March 2012 (1 page)
21 March 2012	Director's details changed for David Alistair Greenwell on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for Charles Graham Conyers on 1 March 2012 (2 pages)
21 March 2012	Director's details changed for David Alistair Greenwell on 1 March 2012 (2 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Charles Graham Conyers on 1 March 2012 (2 pages)
26 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
26 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for William Joseph Rusga on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Charles Graham Conyers on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for David Alistair Greenwell on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for William Joseph Rusga on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Charles Graham Conyers on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for David Alistair Greenwell on 17 March 2010 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
1 April 2009	Return made up to 17/03/09; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
27 April 2006	Return made up to 17/03/06; full list of members (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: planet place newcastle upon tyne tyne & wear NE12 6DY (1 page)
27 April 2006	Registered office changed on 27/04/06 from: planet place newcastle upon tyne tyne & wear NE12 6DY (1 page)
27 April 2006	Return made up to 17/03/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
1 April 2004	Return made up to 17/03/04; full list of members (8 pages)
1 April 2004	Return made up to 17/03/04; full list of members (8 pages)
11 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
8 April 2003	Return made up to 17/03/03; full list of members (8 pages)
8 April 2003	Return made up to 17/03/03; full list of members (8 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2001	Accounts made up to 31 July 2000 (15 pages)
30 May 2001	Accounts made up to 31 July 2000 (15 pages)
30 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
30 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
15 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Accounts for a medium company made up to 31 July 1999 (15 pages)
30 March 2000	Accounts for a medium company made up to 31 July 1999 (15 pages)
2 June 1999	Accounts made up to 31 July 1998 (16 pages)
2 June 1999	Accounts made up to 31 July 1998 (16 pages)
13 April 1999	Return made up to 17/03/99; no change of members (4 pages)
13 April 1999	Return made up to 17/03/99; no change of members (4 pages)
20 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
20 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
11 April 1998	Return made up to 17/03/98; full list of members (6 pages)
11 April 1998	Return made up to 17/03/98; full list of members (6 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
3 June 1997	Accounts for a medium company made up to 31 July 1996 (22 pages)
3 June 1997	Accounts for a medium company made up to 31 July 1996 (22 pages)
21 April 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Auditor's resignation (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
18 April 1996	Return made up to 17/03/96; full list of members (6 pages)
18 April 1996	Return made up to 17/03/96; full list of members (6 pages)
28 March 1996	Accounts made up to 31 July 1995 (11 pages)
28 March 1996	Accounts made up to 31 July 1995 (11 pages)
28 March 1995	Return made up to 17/03/95; full list of members (6 pages)
28 March 1995	Accounts made up to 31 July 1994 (10 pages)
28 March 1995	Return made up to 17/03/95; full list of members (6 pages)
28 March 1995	Accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 July 1979	Company name changed\certificate issued on 04/07/79 (2 pages)
4 July 1979	Company name changed\certificate issued on 04/07/79 (2 pages)
25 September 1978	Incorporation (15 pages)
25 September 1978	Incorporation (15 pages)

Peal Furniture (Durham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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