| Company Name | Peter Neil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043571 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joan Cynthia Whitton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 73 Broadway Cubbington Leamington Spa Warwickshire CV32 7JS |
| Secretary Name | Joan Cynthia Whitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 73 Broadway Cubbington Leamington Spa Warwickshire CV32 7JS |
| Director Name | Peter Ruthven Whitton |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2008(22 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 January 2017) |
| Role | Managing Director |
| Correspondence Address | 73 Broadway Cubbington Leamington Spa Warwickshire CV32 7JS |
| Director Name | John Ruthven Whitton |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 08 November 2008) |
| Role | Company Director |
| Correspondence Address | 73 Broadway Cubbington Leamington Spa Warwickshire CV32 7JS |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Mr Peter Whitton 50.00% Ordinary |
|---|---|
| 2.6k at £1 | Mrs Joan Cynthia Whitton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,030 |
| Current Liabilities | £33,838 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 23 February 1988 | Delivered on: 2 March 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) 73, broadway,cubbington leamingon spa, warwickshire. Title no. Wk 235817. 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
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 2 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 10 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 5 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Director appointed peter ruthven whitton (1 page) |
| 25 September 2009 | Appointment terminated director john whitton (1 page) |
| 25 September 2009 | Director appointed peter ruthven whitton (1 page) |
| 25 September 2009 | Appointment terminated director john whitton (1 page) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 23 September 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 23 September 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 12 November 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 12 November 2007 | Return made up to 20/06/07; full list of members (5 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 22 November 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 29 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 29 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 28 October 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 16 October 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 13 September 2001 | Return made up to 20/06/01; full list of members
|
| 13 September 2001 | Return made up to 20/06/01; full list of members
|
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 16 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 7 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 7 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 21 September 1999 | Return made up to 20/06/98; no change of members (4 pages) |
| 21 September 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 20/06/98; no change of members (4 pages) |
| 12 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 12 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 10 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 10 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 4 February 1998 | Return made up to 20/06/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 20/06/97; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
| 8 October 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 11 June 1996 | Return made up to 20/06/95; no change of members (4 pages) |
| 11 June 1996 | Return made up to 20/06/95; no change of members (4 pages) |
| 10 May 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 10 May 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 23 April 1995 | Full accounts made up to 30 September 1993 (13 pages) |
| 23 April 1995 | Full accounts made up to 30 September 1993 (13 pages) |
| 20 April 1995 | Return made up to 20/06/94; full list of members (6 pages) |
| 20 April 1995 | Return made up to 20/06/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |