PIKE HILL GARAGE LIMITED

Overview

Company Name	PIKE HILL GARAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00754633
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1963
Date of Cessation	Oct 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIKE HILL GARAGE LIMITED?

(5010) /

Where is PIKE HILL GARAGE LIMITED located?

Registered Office Address	The Cottage BD23 6HJ Beamsley North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PIKE HILL GARAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What are the latest filings for PIKE HILL GARAGE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2009

legacy

1 pages

SH20

Oct 22, 2009

Statement of capital on Oct 22, 2009

Capital: GBP 904.72

1 pages

SH19

Oct 22, 2009

legacy

1 pages

CAP-SS

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2009

Appointment of Paul Richard Bourgeois as a secretary

2 pages

AP03

Oct 21, 2009

Termination of appointment of Elizabeth Johansson as a secretary

1 pages

TM02

Aug 10, 2009

legacy

1 pages

287

Feb 27, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 26, 2009

legacy

1 pages

288c

Feb 26, 2009

legacy

2 pages

288c

Feb 26, 2009

Restoration by order of the court

4 pages

AC92

Dec 08, 1998

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 1998

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 1998

legacy

1 pages

652a

Jun 20, 1998

legacy

1 pages

403a

Jun 18, 1998

Accounts for a small company made up to Mar 31, 1998

7 pages

Jun 11, 1998

legacy

1 pages

225

Oct 22, 1997

Accounts for a small company made up to Dec 31, 1996

8 pages

May 21, 1997

legacy

4 pages

363s

Jun 03, 1996

legacy

6 pages

363s

Jun 03, 1996

legacy

pages

363(288)

Apr 13, 1996

Accounts for a small company made up to Dec 31, 1995

9 pages

May 23, 1995

Accounts for a small company made up to Dec 31, 1994

9 pages

View All Filings

Who are the officers of PIKE HILL GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURGEOIS, Paul Richard BD23 6HJ Beamsley The Cottage North Yorkshire	Sep 21, 2009		Secretary	BD23 6HJ Beamsley The Cottage North Yorkshire		British			146370280001
BOURGEOIS, Paul Richard The Cottage Beamsley BD23 6HJ Skipton			Director	The Cottage Beamsley BD23 6HJ Skipton	England	British	1939-10	Managing Director	9852060004
BOURGEOIS, Lesley Wendy Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire		Oct 01, 1993	Secretary	Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire		British			9852050001
JOHANSSON, Elizabeth Clare Curlew Close LS29 9DG Ilkley 5 West Yorkshire	Oct 01, 1993	Sep 20, 2009	Secretary	Curlew Close LS29 9DG Ilkley 5 West Yorkshire		British			36470900012
BOURGEOIS, Lesley Wendy Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire		Oct 01, 1993	Director	Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire		British	1941-9	Company Secretary/Director	9852050001

View Detailed Information on Officers and People with Significant Control

Does PIKE HILL GARAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 21, 1993 Delivered On Jul 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Progress garage, raglan road, burnley, lancashire t/no: la 394033.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1993Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1987 Delivered On Mar 05, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tow plots of f/h land together with buildings thereon k/a 512 & 514 brunshaw road, worsthorne, burnley, lacashire. Fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1987Registration of a charge
Charge	Created On Oct 21, 1986 Delivered On Oct 24, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 21/10/86.
	Short particulars All the chargor's interest (if any) in any vehicle delivered under the terms of the consignment agreement received therefor.
	Persons Entitled P S a Wholesale Limited
	Transactions Oct 24, 1986Registration of a charge
Debenture	Created On Dec 07, 1983 Delivered On Dec 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Dec 13, 1983Registration of a charge Jan 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0