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F E Peacock Construction Limited

F E Peacock Construction Limited is a dissolved company incorporated on 5 October 1972 with the registered office located in Leeds, West Yorkshire. F E Peacock Construction Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 1 May 2016 (9 years ago)
Was 43 years old at the time of dissolution
Company No
01075278
Private limited company
Age
53 years
Incorporated 5 October 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor, Springfield House
76 Wellington Street
Leeds
LS1 2AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jun 1947
Director • Commercial Director • British • Lives in England • Born in Oct 1961
Director • Office Manager • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa Property Consultants Limited
Paul Adams is a mutual person.
Active
Charleswood Homes Limited
David Mee is a mutual person.
Active
Knightsbridge SPV1 Limited
Paul Adams is a mutual person.
Active
Thorne Close Limited
Paul Adams is a mutual person.
Active
Wilsdon Way Limited
Paul Adams is a mutual person.
Active
Green Life Supplies Ltd
Paul Adams is a mutual person.
Active
Spitfire Business Park Limited
David Mee is a mutual person.
Active
Spitfire Developments Limited
David Mee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£268.27K
Increased by £47.91K (+22%)
Turnover
£6.74M
Increased by £6.74M (%)
Employees
42
Increased by 42 (%)
Total Assets
£3.12M
Decreased by £265.28K (-8%)
Total Liabilities
-£3M
Decreased by £279.48K (-9%)
Net Assets
£120.67K
Increased by £14.2K (+13%)
Debt Ratio (%)
96%
Decreased by 0.72% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 Nov 2015
Voluntary Liquidator Appointed
12 Years Ago on 10 Jul 2013
Moved to Voluntary Liquidation
13 Years Ago on 13 Jan 2012
Administrator Appointed
14 Years Ago on 22 Jun 2011
Registered Address Changed
14 Years Ago on 21 Jun 2011
Karl Hick Resigned
14 Years Ago on 25 May 2011
Karl Hick Resigned
14 Years Ago on 25 May 2011
Mr Paul Adams Appointed
14 Years Ago on 25 May 2011
Amended Full Accounts Submitted
14 Years Ago on 1 Dec 2010
David Mee Details Changed
15 Years Ago on 11 Nov 2010
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Documents
Bona Vacantia disclaimer
Submitted on 15 Mar 2017
Bona Vacantia disclaimer
Submitted on 15 Mar 2017
Submitted on 1 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2016
Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015
Submitted on 13 Nov 2015
Liquidators' statement of receipts and payments to 12 January 2015
Submitted on 24 Mar 2015
Liquidators' statement of receipts and payments to 12 January 2014
Submitted on 12 Mar 2014
Appointment of a voluntary liquidator
Submitted on 10 Jul 2013
Liquidators' statement of receipts and payments to 12 January 2013
Submitted on 14 Mar 2013
Administrator's progress report to 13 January 2012
Submitted on 23 Jan 2012
Repayment History
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