Peart Holdings Limited

Company Name	Peart Holdings Limited
Company Status	Dissolved
Company Number	05800124
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2014(8 years, 4 months after company formation)
Appointment Duration	4 years (closed 25 September 2018)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Secretary Name	Ms Pauline Anne Keeling
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Director Name	Ms Pauline Anne Keeling
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Director Name	Mr Iain David Henry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Megray House Stonehaven AB39 3QA Scotland

Director Name	Kenneth Andrew Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 May 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Colthill Drive Milltimber Aberdeen Aberdeenshire AB13 0EW Scotland

Secretary Name	Ian Alexander Fraser
Nationality	British
Status	Resigned
Appointed	18 November 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	24 Craigieburn Park Springfield Road Aberdeen AB15 7SG Scotland

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	central-group.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

800k at £1	Central Insurance Services (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 2011	Delivered on: 19 May 2011 Satisfied on: 3 March 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2008	Delivered on: 27 November 2008 Satisfied on: 1 June 2011 Persons entitled: Royal Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 August 2006	Delivered on: 8 August 2006 Satisfied on: 22 November 2008 Persons entitled: Royal and Sun Alliance Insurance PLC Classification: Share pledge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ordinary shares and 'a' ordinary shares of Â£1.00 each in the capital of peart associates limited and any bonus or other shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
6 June 2018	Statement of capital on 6 June 2018 GBP 1 (5 pages)
6 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2018	Solvency Statement dated 30/04/18 (1 page)
6 June 2018	Statement by Directors (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 800,001 (5 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 800,001 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 800,001 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 800,001 (5 pages)
13 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014 (1 page)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014 (1 page)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 800,001 (5 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 800,001 (5 pages)
12 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
12 March 2014	Auditor's resignation (1 page)
12 March 2014	Auditor's resignation (1 page)
12 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
6 March 2014	Termination of appointment of Ian Fraser as a secretary (2 pages)
6 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
6 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
6 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
6 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
6 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
6 March 2014	Termination of appointment of Ian Fraser as a secretary (2 pages)
6 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
3 March 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Full accounts made up to 30 September 2013 (14 pages)
25 February 2014	Full accounts made up to 30 September 2013 (14 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Full accounts made up to 30 September 2011 (14 pages)
11 January 2012	Full accounts made up to 30 September 2011 (14 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
25 January 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
19 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
15 June 2009	Return made up to 28/04/09; full list of members (5 pages)
15 June 2009	Return made up to 28/04/09; full list of members (5 pages)
7 June 2009	Appointment terminated director kenneth matheson (1 page)
7 June 2009	Appointment terminated director kenneth matheson (1 page)
10 February 2009	Particulars of contract relating to shares (2 pages)
10 February 2009	Particulars of contract relating to shares (2 pages)
9 February 2009	Nc inc already adjusted 28/01/09 (1 page)
9 February 2009	Ad 28/01/09\gbp si 800000@1=800000\gbp ic 1/800001\ (2 pages)
9 February 2009	Ad 28/01/09\gbp si 800000@1=800000\gbp ic 1/800001\ (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2009	Nc inc already adjusted 28/01/09 (1 page)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Resolutions RES13 ‐ Financing agreements 18/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2008	Resolutions RES13 ‐ Financing agreements 18/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 November 2008	Appointment terminated director damian keeling (1 page)
24 November 2008	Appointment terminated director and secretary pauline keeling (1 page)
24 November 2008	Director appointed kenneth andrew matheson (3 pages)
24 November 2008	Appointment terminated director damian keeling (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND flr, 189 ashley rd, hale altrincham cheshire WA15 9SQ (1 page)
24 November 2008	Secretary appointed ian alexander fraser (3 pages)
24 November 2008	Director appointed kenneth andrew matheson (3 pages)
24 November 2008	Secretary appointed ian alexander fraser (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from 2ND flr, 189 ashley rd, hale altrincham cheshire WA15 9SQ (1 page)
24 November 2008	Director appointed iain david henry (3 pages)
24 November 2008	Director appointed iain david henry (3 pages)
24 November 2008	Appointment terminated director and secretary pauline keeling (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Amended accounts made up to 30 September 2007 (3 pages)
19 June 2008	Amended accounts made up to 30 September 2007 (3 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
29 March 2007	New director appointed (4 pages)
29 March 2007	New director appointed (4 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2006	Memorandum and Articles of Association (12 pages)
31 July 2006	Memorandum and Articles of Association (12 pages)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2006	Nc inc already adjusted 30/06/06 (1 page)
31 July 2006	Nc inc already adjusted 30/06/06 (1 page)
27 June 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
27 June 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
28 April 2006	Incorporation (16 pages)
28 April 2006	Incorporation (16 pages)

Peart Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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