Peacocks Direct Sales Limited

Company Name	Peacocks Direct Sales Limited
Company Status	Dissolved
Company Number	04199258
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Colin Peacock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr David William Stevens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Secretary Name	Mr David George Hood
Status	Closed
Appointed	30 January 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ

Director Name	Mr Alan James Hansell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Secretary Name	Mr Alan James Hansell
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Director Name	Roger Boulton Somerville
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	5 Dobson Crescent St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.peacocks.net/
Telephone	0191 2769600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

26 May 2009	Delivered on: 27 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 June 2001	Delivered on: 22 June 2001 Persons entitled: Lloyds Tsb Bank 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

26 May 2009

Delivered on: 27 May 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

18 June 2001

Delivered on: 22 June 2001
Persons entitled: Lloyds Tsb Bank 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

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
20 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
11 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Termination of appointment of Roger Boulton Somerville as a director (1 page)
5 January 2010	Termination of appointment of Roger Boulton Somerville as a director (1 page)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 April 2008	Return made up to 03/04/08; full list of members (4 pages)
25 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
13 April 2007	Return made up to 03/04/07; full list of members (2 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Return made up to 03/04/07; full list of members (2 pages)
13 April 2007	Director's particulars changed (1 page)
26 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 May 2004 (11 pages)
20 December 2004	Full accounts made up to 31 May 2004 (11 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 May 2003 (12 pages)
16 February 2004	Full accounts made up to 31 May 2003 (12 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 May 2002 (12 pages)
2 March 2003	Full accounts made up to 31 May 2002 (12 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
22 June 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
3 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
12 April 2001	Incorporation (31 pages)
12 April 2001	Incorporation (31 pages)