PIQUET COMPUTER SERVICES LIMITED

Overview

Company Name	PIQUET COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01428848
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1979
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of PIQUET COMPUTER SERVICES LIMITED?

(7499) /

Where is PIQUET COMPUTER SERVICES LIMITED located?

Registered Office Address	BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What are the latest accounts for PIQUET COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PIQUET COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 20, 2009

Liquidators' statement of receipts and payments to Sep 12, 2009

5 pages

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Mar 12, 2009

5 pages

4.68

Mar 19, 2008

legacy

1 pages

287

Mar 19, 2008

Declaration of solvency

3 pages

4.70

Mar 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 13, 2008	LRESSP

Mar 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2008

legacy

1 pages

288a

Feb 19, 2008

legacy

1 pages

288b

Oct 22, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

1 pages

225

Oct 15, 2007

legacy

1 pages

287

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

3 pages

288a

May 16, 2007

legacy

2 pages

288a

May 16, 2007

legacy

1 pages

288b

May 08, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PIQUET COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKSLEY, Graeme Roy Chamer Russweg 19 6300 Zug Switzerland	Oct 17, 2007		Secretary	Chamer Russweg 19 6300 Zug Switzerland		New Zealander		126903810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	123425810001
BRAYSHAW, Martin John 87 Main Street Lyddington LE15 9LS Oakham Leicestershire		May 10, 1995	Secretary	87 Main Street Lyddington LE15 9LS Oakham Leicestershire		British		8606990001
BURTON, Steven John 9 South View Woodley SK6 1PD Stockport Cheshire	May 01, 2000	May 01, 2001	Secretary	9 South View Woodley SK6 1PD Stockport Cheshire		British		58305750001
GREGORY, Andrew Nicholas 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	Dec 23, 1999	Apr 30, 2000	Secretary	12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire		British		63728320001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Oct 17, 2007	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		115960470001
LIEVERS, Richard 11 Ruskin Avenue Syston LE7 2BY Leicester	Mar 07, 1997	Dec 23, 1999	Secretary	11 Ruskin Avenue Syston LE7 2BY Leicester		British		53451700001
LLOYD, Roger William 10 Ryegrass Road Oakwood DE21 2TX Derby	May 03, 1996	Mar 07, 1997	Secretary	10 Ryegrass Road Oakwood DE21 2TX Derby		British		47766140001
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	May 01, 2001	Feb 13, 2002	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Feb 13, 2002	Oct 01, 2002	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
WALKER, Heath Lee 47 Sedgefield Drive Herondale LE7 1YU Syston Leicestershire	May 12, 1995	May 03, 1996	Secretary	47 Sedgefield Drive Herondale LE7 1YU Syston Leicestershire		British		43205360001
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Oct 01, 2002	Nov 29, 2004	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
BITTLESTON, Timothy Steven The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire	Dec 23, 1999	Jan 31, 2001	Director	The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire		British	1958-2	74438980001
BRAYSHAW, Martin John 87 Main Street Lyddington LE15 9LS Oakham Leicestershire		May 10, 1995	Director	87 Main Street Lyddington LE15 9LS Oakham Leicestershire	England	British	1955-7	8606990001
BURTON, Steven John 9 South View Woodley SK6 1PD Stockport Cheshire	May 01, 2000	May 01, 2001	Director	9 South View Woodley SK6 1PD Stockport Cheshire	United Kingdom	British	1965-5	58305750001
CANNING, Phillip Francis Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire	Apr 30, 2000	Nov 05, 2004	Director	Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire		British	1948-5	70379550001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Oct 17, 2007	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	122786180001
GEE, Peter Peregrine Simpson Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire		Jun 30, 1995	Director	Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire		British	1948-8	68168890001
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	123427350001
GREGORY, Andrew Nicholas 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	Dec 23, 1999	Apr 30, 2000	Director	12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire		British	1966-9	63728320001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	109926660001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	115960470001
LIEVERS, Richard 11 Ruskin Avenue Syston LE7 2BY Leicester	Mar 07, 1997	Feb 28, 2003	Director	11 Ruskin Avenue Syston LE7 2BY Leicester		British	1957-3	53451700001
LLOYD, Roger William 10 Ryegrass Road Oakwood DE21 2TX Derby	May 03, 1996	Mar 07, 1997	Director	10 Ryegrass Road Oakwood DE21 2TX Derby		British	1962-12	47766140001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Mar 17, 2000	Nov 29, 2004	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	116745740001
MORCOMBE, Alan William Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Mar 17, 2000	Nov 29, 2004	Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	32807230004
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Nov 29, 2004	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	57516220003
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Sep 28, 2000	Nov 29, 2004	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Nov 29, 2004	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	64550460002

View Detailed Information on Officers and People with Significant Control

Does PIQUET COMPUTER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 1997 Delivered On Mar 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Stead & Simpson Group Limited
	Transactions Mar 15, 1997Registration of a charge (395) Sep 16, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1995 Delivered On May 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenant's 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 The Governor and Company of the Bank of Scotland
	Transactions May 20, 1995Registration of a charge (395) Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee & debenture
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Apax Funds Nominees Limited
	Transactions May 06, 1993Registration of a charge (395) May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1983 Delivered On Jul 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83 melton road, west bridgford, nottingham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1983Registration of a charge

View Detailed Information on Charges

Does PIQUET COMPUTER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Mar 13, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Mar 13, 2008

View Detailed Information on Insolvency Cases

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.
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