Company number 04135764
Status Liquidation
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address WP MAYFIELDS LTD, IMEX BUSINESS PARK, KINGS ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
. The most likely internet sites of PECKS REMOVALS & STORAGE LIMITED are www.pecksremovalsstorage.co.uk, and www.pecks-removals-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pecks Removals Storage Limited is a Private Limited Company.
The company registration number is 04135764. Pecks Removals Storage Limited has been working since 04 January 2001.
The present status of the company is Liquidation. The registered address of Pecks Removals Storage Limited is Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2al. . PECK, Susan Anne is a Secretary of the company. PECK, Sarah Louise is a Director of the company. Secretary PECK, Alfred John has been resigned. Secretary PECK, Susan Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PECK, Alfred John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Director
PECK, Alfred John
Resigned: 13 August 2003
Appointed Date: 04 January 2001
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001
PECKS REMOVALS & STORAGE LIMITED Events
20 Mar 2017
Return of final meeting in a creditors' voluntary winding up
28 Jul 2016
Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016
14 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
14 Apr 2016
Appointment of a voluntary liquidator
24 Mar 2016
Registered office address changed from Unit 4 Walton Industrial Estate Stone Staffordshire ST15 0AL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 24 March 2016
...
... and 55 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
New director appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
04 Jan 2001
Incorporation
9 March 2015
Charge code 0413 5764 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
22 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…