Twin Peaks Consultants Ltd

Company Name	Twin Peaks Consultants Ltd
Company Status	Dissolved
Company Number	05877467
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)
Previous Name	Twin Peaks Safety Consultants Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Nigel Graham Ellam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(same day as company formation)
Role	Safety Consultant
Country of Residence	England
Correspondence Address	1 East View Gateshead Tyne & Wear NE10 9AR

Secretary Name	Mrs Hilary Jane Ellam
Status	Closed
Appointed	17 July 2014(8 years after company formation)
Appointment Duration	7 years, 9 months (closed 03 May 2022)
Role	Company Director
Correspondence Address	Bermuda House 1a Dinsdale Place Jesnond Newcastle Upon Tyne NE2 1BD

Director Name	Mrs Hilary Jane Ellam
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 03 May 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Bermuda House 1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Secretary Name	Matthew Ellam
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Secretary
Correspondence Address	1 East View Gateshead Tyne & Wear NE10 9AR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.twinpeaksconsultants.com
Telephone	07 821684030
Telephone region	Mobile

Location

Registered Address	Bermuda House 1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

60k at £1	Donovan Ellam 98.36% Ordinary B
900 at £1	Nigel Ellam 1.48% Ordinary
100 at £1	Matthew Ellam 0.16% Ordinary

Financials

Year	2014
Net Worth	£198,468
Cash	£77,820
Current Liabilities	£9,605

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

25 August 2020	Registered office address changed from Bermuda House 1a Dinsdale Place Jesnond Newcastle upon Tyne NE2 1BD to Bermuda House 1a Dinsdale Place Jesmond Newcastle upon Tyne NE2 1BD on 25 August 2020 (1 page)
23 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 October 2019	Unaudited abridged accounts made up to 31 July 2019 (13 pages)
29 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
7 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (3 pages)
25 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 (3 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
7 September 2017	Appointment of Mrs Hilary Jane Ellam as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mrs Hilary Jane Ellam as a director on 1 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 61,000 (5 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 61,000 (5 pages)
13 July 2015	Secretary's details changed for Mrs Hilarry Jane Ellam on 13 July 2015 (1 page)
13 July 2015	Secretary's details changed for Mrs Hilarry Jane Ellam on 13 July 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Appointment of Mrs Hilarry Jane Ellam as a secretary on 17 July 2014 (2 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 61,000 (6 pages)
25 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 61,000 (6 pages)
25 July 2014	Termination of appointment of Matthew Ellam as a secretary on 17 July 2014 (1 page)
25 July 2014	Appointment of Mrs Hilarry Jane Ellam as a secretary on 17 July 2014 (2 pages)
25 July 2014	Termination of appointment of Matthew Ellam as a secretary on 17 July 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Nigel Ellam on 17 July 2010 (2 pages)
19 July 2010	Director's details changed for Nigel Ellam on 17 July 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
23 July 2009	Return made up to 17/07/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 September 2008	Return made up to 17/07/08; full list of members (3 pages)
25 September 2008	Return made up to 17/07/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 August 2007	Return made up to 17/07/07; full list of members (2 pages)
9 August 2007	Return made up to 17/07/07; full list of members (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Ad 17/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2006	Ad 17/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 August 2006	Secretary resigned (1 page)
17 July 2006	Incorporation (13 pages)
17 July 2006	Incorporation (13 pages)

Twin Peaks Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check