| Company Name | Peacock Lacey & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00610865 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1958(65 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Helen Ruth Kingston |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(33 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 29 September 2020) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
| Director Name | Mr Leslie David Kingston |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(33 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 29 September 2020) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
| Secretary Name | Mrs Helen Ruth Kingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(33 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Contact
| Telephone | 020 84914040 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,008 |
| Cash | £491 |
| Current Liabilities | £4,480 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 20 July 1994 | Delivered on: 29 July 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 129 chase side,enfield middlesex including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 20 May 1994 | Delivered on: 24 May 1994 Persons entitled: Yorkshire 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 |
| 1 October 1990 | Delivered on: 18 October 1990 Satisfied on: 17 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 chase side, enfiled, l/b of enfield. Title no. Ngl 153640. Fully Satisfied |
| 31 July 1987 | Delivered on: 11 August 1987 Satisfied on: 9 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129, clase side enfield middlesex title no ngl 153640 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2020 | Application to strike the company off the register (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 July 2013 | Director's details changed for Mr Leslie David Kingston on 11 June 2013 (2 pages) |
| 22 July 2013 | Secretary's details changed for Mrs Helen Ruth Kingston on 11 June 2013 (1 page) |
| 22 July 2013 | Director's details changed for Mr Leslie David Kingston on 11 June 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mrs Helen Ruth Kingston on 11 June 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mrs Helen Ruth Kingston on 11 June 2013 (2 pages) |
| 22 July 2013 | Secretary's details changed for Mrs Helen Ruth Kingston on 11 June 2013 (1 page) |
| 8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 29 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 21 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 14 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 6 September 1999 | Resolutions
|
| 6 September 1999 | Resolutions
|
| 10 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 May 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 15 May 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 18 December 1997 | Auditor's resignation (1 page) |
| 18 December 1997 | Auditor's resignation (1 page) |
| 20 June 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 29 August 1996 | Resolutions
|
| 29 August 1996 | Resolutions
|
| 1 August 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 129 chase side enfield middx EN2 6NN (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 129 chase side enfield middx EN2 6NN (1 page) |