Company NamePeak Leisure Vehicles Limited
Company StatusDissolved
Company Number06025941
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date28 June 2019 (4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameClaire Louise Parsons
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameStephen Nigel Parsons
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Secretary NameClaire Louise Parsons
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameMr Stuart Peter Vere
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2016(9 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 28 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameMr Richard James Bentley
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(8 years after company formation)
Appointment Duration1 year, 10 months (resigned 18 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameMr Mark Ian Hargreaves
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(9 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameMr Terence Gordon Kirkham
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(9 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakhurst House 57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
Director NameArgus Nominee Directors Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road, Chester Green
Derby
Derbyshire
DE1 3RA
Secretary NameArgus Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road, Chester Green
Derby
Derbyshire
DE1 3RA

Contact

Websitewww.peakleisurevehicles.co.uk
Email address[email protected]
Telephone01335 347898
Telephone regionAshbourne

Location

Registered AddressRowlands House Portobello Road
Birtley
Chester Le Street
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Financials

Year2012
Net Worth£17,835
Cash£4,330
Current Liabilities£280,003

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

12 April 2016Delivered on: 13 April 2016
Persons entitled: Castill

Classification: A registered charge
Particulars: (1) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. (2) by way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. (3) by way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property").
Outstanding
23 February 2007Delivered on: 27 February 2007
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 March 2017Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS England to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 6 March 2017 (2 pages)
1 March 2017Appointment of a voluntary liquidator (1 page)
1 March 2017Statement of affairs with form 4.19 (7 pages)
1 March 2017Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
(1 page)
20 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
5 December 2016Termination of appointment of Terence Gordon Kirkham as a director on 17 September 2016 (1 page)
2 December 2016Termination of appointment of Mark Ian Hargreaves as a director on 18 November 2016 (1 page)
2 December 2016Termination of appointment of Richard James Bentley as a director on 18 November 2016 (1 page)
12 October 2016Termination of appointment of a director (1 page)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 May 2016Appointment of Mr Terry Kirkham as a director on 4 April 2016 (2 pages)
20 May 2016Appointment of Mr Mark Ian Hargreaves as a director on 4 April 2016 (2 pages)
20 May 2016Appointment of Mr Stuart Peter Vere as a director on 4 April 2016 (2 pages)
18 May 2016Statement of capital following an allotment of shares on 24 March 2016
  • GBP 205
(4 pages)
18 May 2016Sub-division of shares on 24 March 2016 (5 pages)
13 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 24/03/2016
(6 pages)
10 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
5 May 2016Statement of capital following an allotment of shares on 24 March 2016
  • GBP 205
(3 pages)
25 April 2016Statement of capital following an allotment of shares on 12 April 2016
  • GBP 500.00
(4 pages)
13 April 2016Registration of charge 060259410002, created on 12 April 2016 (20 pages)
22 March 2016Secretary's details changed for Claire Louise Parsons on 1 December 2015 (1 page)
22 March 2016Director's details changed for Mr Richard James Bentley on 1 December 2015 (2 pages)
22 March 2016Director's details changed for Stephen Nigel Parsons on 1 December 2015 (2 pages)
22 March 2016Director's details changed for Claire Louise Parsons on 1 December 2015 (2 pages)
22 March 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(6 pages)
3 March 2016Registered office address changed from Vicarage Corner House 219 Burton Road Derby DE23 6AE to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 3 March 2016 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015Appointment of Mr Richard James Bentley as a director on 1 January 2015 (2 pages)
26 January 2015Appointment of Mr Richard James Bentley as a director on 1 January 2015 (2 pages)
12 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012Director's details changed for Claire Louise Parsons on 6 January 2012 (2 pages)
9 January 2012Secretary's details changed for Claire Louise Parsons on 6 January 2012 (2 pages)
9 January 2012Director's details changed for Claire Louise Parsons on 6 January 2012 (2 pages)
9 January 2012Director's details changed for Stephen Nigel Parsons on 6 January 2012 (2 pages)
9 January 2012Secretary's details changed for Claire Louise Parsons on 6 January 2012 (2 pages)
9 January 2012Director's details changed for Stephen Nigel Parsons on 6 January 2012 (2 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 February 2010Director's details changed for Claire Louise Parsons on 13 December 2009 (2 pages)
5 February 2010Director's details changed for Stephen Nigel Parsons on 13 December 2009 (2 pages)
5 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009Return made up to 12/12/08; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008Return made up to 12/12/07; full list of members (7 pages)
27 February 2007Particulars of mortgage/charge (3 pages)
20 January 2007New director appointed (2 pages)
17 January 2007Registered office changed on 17/01/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
17 January 2007New secretary appointed;new director appointed (2 pages)
21 December 2006Director resigned (1 page)
21 December 2006Secretary resigned (1 page)
12 December 2006Incorporation (17 pages)