PROSPECT & PEACHGATE GROUP

Liquidation (when checked on 1 Oct 2014)

Address

PROSPECT & PEACHGATE GROUP
10 FURNIVAL STREET
LONDON
EC4A 1AB
(86 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02528153
Incorporation Date:
6 Aug 1990
Financial Year End:
30 Apr
For period ending:
30 Apr 2007
Filed on:
12 Sep 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2008
Filed on:
26 Sep 2008
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

30 May 2014

PRIORITY SERVICES MIDLANDS LIMITED (Company Number 03424144 ) Registered office: Office 1 Bancroft Farm, Bawtry Road, Austerfield, South Yorkshire DN10 6EZ Principal trading address: Unit 2, Fan Road, Staveley, Chesterfield S43 3PT Notice is hereby given that a final meeting of the members of the Company will be held at 1.00 pm on 23 July 2014, to be followed at 1.15 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Clayfields, Loversall Court, Tickhill Road, Doncaster, DN4 8QG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Stephen Richard Penn, (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Date of appointment: 1 August 2012. Further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701 Stephen Richard Penn, Liquidator 20 May 2014 PROSPECT & PEACHGATE GROUP (Company Number 02528153 ) Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Principal trading address: 37/39 Wates Way, Mitcham, Surrey, CR4 4HR Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that the annual and final meeting of the Company and the annual and final meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, on 30 June 2014, at 10.00 am and 10.10 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged with the Liquidator at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 31 March 2010. Office Holder details: Philip Lewis Armstrong, (IP No. 009397) and Geoffrey Paul Rowley, (IP No. 008919) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY Philip Armstrong, Joint Liquidator 27 May 2014

Recently Filed Documents - 159 available


Directors and Secretaries

William Fewtrell
15 Aug 2005 ⇒ Present ( 12 Years ) Director
Michael Leney
6 Apr 1998 ⇒ Present ( 19 Years ) Director
Graham Urquhart
before 6 Aug 1991 ⇒ Present ( 26 Years ) Company Secretary
Christopher Willis
26 Jul 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 31 Mar 2007

Previous Company Names

PROSPECT GROUP LIMITED
Changed 9 Apr 1998

Previous Addresses

10 FURNIVAL STREET
LONDON
EC4A 1YH
Changed 21 Feb 2013

NICHOLAS HUGH O'REILLY
VANTIS BUSINESS RECOVERY SERVICES PO BOX 2653
66 WIGMORE STREET
LONDON
W1V 2SB
Changed 3 Mar 2011

37/39 WATES WAY
MITCHAM
SURREY
CR4 4HR
Changed 15 Apr 2009

37/39 WATES WAY
MITCHAM
SURREY
CR4 4TB
Changed 24 Aug 2005

102 JERMYN STREET
LONDON
SW1Y 6EE
Changed 19 Jun 1991

3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 23 Nov 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.prospectandpeachgategroup.co.uk
www.prospectnpeachgategroup.co.uk
www.prospectpeachgategroup.co.uk
www.prospectnpeachgategroup.com
www.prospectandpeachgategroup.com
www.prospectpeachgategroup.com
www.prospectpeachgategroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2007 12 Sep 2007 5
31 Aug 2006 11 Sep 2007 13
31 Mar 2006 8 Sep 2007 18
31 Mar 2005 4 Oct 2005 7
31 Mar 2004 4 Oct 2005 19

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Official Accounts
Latest Annual accounts for year ending 30 Apr 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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159 other company documents are available

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