Peerless Designs Limited

Company Name	Peerless Designs Limited
Company Status	Dissolved
Company Number	01884996
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Dissolution Date	27 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Julian David Brafman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 27 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mr Stuart William Cavill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(13 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 27 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollaston Harlow Road Roydon Harlow Essex CM19 5HE

Secretary Name	Mr Stuart William Cavill
Status	Closed
Appointed	26 February 2014(29 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 May 2019)
Role	Company Director
Correspondence Address	Hollaston Harlow Road Roydon Harlow Essex CM19 5HE

Director Name	Mr Ronald William Cavill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queens Grove St Johns Wood London NW8 6EL

Director Name	John Morris
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 1998)
Role	Retired
Correspondence Address	Lower Burgate Markwick Lane, Loxhill Godalming Surrey GU8 4BD

Director Name	Mr Denis Francis Baum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Ulleswater Road Southgate London N14 7BT

Secretary Name	Mr Ronald William Cavill
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queens Grove St Johns Wood London NW8 6EL

Contact

Website	www.peerlessdesigns.com/
Telephone	020 83628500
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£890,459
Cash	£666,399
Current Liabilities	£183,997

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 May 2019	Final Gazette dissolved following liquidation (1 page)
27 February 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 June 2018	Liquidators' statement of receipts and payments to 17 April 2018 (22 pages)
22 June 2017	Liquidators' statement of receipts and payments to 17 April 2017 (11 pages)
22 June 2017	Liquidators' statement of receipts and payments to 17 April 2017 (11 pages)
11 May 2016	Administrator's progress report to 18 April 2016 (14 pages)
11 May 2016	Administrator's progress report to 18 April 2016 (14 pages)
10 May 2016	Appointment of a voluntary liquidator (1 page)
10 May 2016	Appointment of a voluntary liquidator (1 page)
18 April 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 April 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 January 2016	Administrator's progress report to 23 December 2015 (13 pages)
14 January 2016	Administrator's progress report to 23 December 2015 (13 pages)
15 September 2015	Result of meeting of creditors (28 pages)
15 September 2015	Result of meeting of creditors (28 pages)
21 August 2015	Statement of administrator's proposal (27 pages)
21 August 2015	Statement of administrator's proposal (27 pages)
16 August 2015	Change of name notice (2 pages)
16 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-05 (1 page)
16 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-05 RES15 ‐ Change company name resolution on 2015-08-05 (1 page)
16 August 2015	Change of name notice (2 pages)
10 August 2015	Statement of affairs with form 2.14B (7 pages)
10 August 2015	Statement of affairs with form 2.14B (7 pages)
30 July 2015	Registered office address changed from Unit 9 Brunswick Way London N11 1JL to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from Unit 9 Brunswick Way London N11 1JL to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015 (2 pages)
2 July 2015	Appointment of an administrator (1 page)
2 July 2015	Appointment of an administrator (1 page)
8 April 2015	Termination of appointment of Denis Francis Baum as a director on 3 April 2015 (1 page)
8 April 2015	Termination of appointment of Denis Francis Baum as a director on 3 April 2015 (1 page)
8 April 2015	Termination of appointment of Denis Francis Baum as a director on 3 April 2015 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Termination of appointment of Ronald Cavill as a director (1 page)
26 February 2014	Termination of appointment of Ronald Cavill as a director (1 page)
26 February 2014	Appointment of Mr Stuart William Cavill as a secretary (2 pages)
26 February 2014	Appointment of Mr Stuart William Cavill as a secretary (2 pages)
26 February 2014	Termination of appointment of Ronald Cavill as a secretary (1 page)
26 February 2014	Termination of appointment of Ronald Cavill as a secretary (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (7 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
31 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mr Denis Francis Baum on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Denis Francis Baum on 31 July 2010 (2 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
10 August 2007	Return made up to 31/07/07; no change of members (8 pages)
10 August 2007	Return made up to 31/07/07; no change of members (8 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 August 2006	Return made up to 31/07/06; full list of members (8 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 August 2005	Return made up to 31/07/05; full list of members (8 pages)
10 August 2005	Return made up to 31/07/05; full list of members (8 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (16 pages)
28 May 2002	Full accounts made up to 31 December 2001 (16 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
6 September 2000	Return made up to 31/07/00; full list of members (7 pages)
6 September 2000	Return made up to 31/07/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 1999	Registered office changed on 02/11/99 from: almeida street london N1 1TD (1 page)
2 November 1999	Registered office changed on 02/11/99 from: almeida street london N1 1TD (1 page)
17 August 1999	Return made up to 31/07/99; no change of members (4 pages)
17 August 1999	Return made up to 31/07/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Peerless Designs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London