PIPER BUSINESS CENTRE LTD
Overview
| Company Name | PIPER BUSINESS CENTRE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01689605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPER BUSINESS CENTRE LTD?
- (7499) /
Where is PIPER BUSINESS CENTRE LTD located?
| Registered Office Address | 220 Vale Road Tonbridge TN9 1SP Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIPER BUSINESS CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| PIPER ENGINEERING (SALES) LIMITED | Mar 14, 1983 | Mar 14, 1983 |
| CORKAUTO LIMITED | Dec 31, 1982 | Dec 31, 1982 |
What are the latest accounts for PIPER BUSINESS CENTRE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for PIPER BUSINESS CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed piper engineering (sales) limite d\certificate issued on 20/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 5 pages | AA | ||||||||||
Who are the officers of PIPER BUSINESS CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOWAK, Christopher Antoni | Secretary | Willington Street ME15 8QX Maidstone 145 Kent England | British | 138133950001 | ||||||
| BOWLER, Joan Patricia | Director | Starlings Osmers Hill TN5 6QJ Wadhurst East Sussex | United Kingdom | British | Company Director | 6122800001 | ||||
| BOWLER, John Piper | Director | Starlings Osmers Hill TN5 6QJ Wadhurst East Sussex | England | British | Company Director | 6122810001 | ||||
| BOWLER, Shaun Jonathan Charles | Director | East Lodge Peeps Lane Castle Hill TN6 3JH Rotherfield East Sussex | England | British | Company Director | 6122830002 | ||||
| BOWLER, Timothy John | Director | Abbotsbury Fir Toll Road TN20 6NA Mayfield East Sussex | United Kingdom | British | Sales Director | 37910010005 | ||||
| BOWLER, Joan Patricia | Secretary | Starlings Osmers Hill TN5 6QJ Wadhurst East Sussex | British | 6122800001 | ||||||
| INSTAR SOLUTIONS LIMITED | Secretary | 145 Willington Street ME15 8QX Maidstone Kent | 34969330003 | |||||||
| CLEMENTS, Michael | Director | 22 Rhodewood Close Downswood ME15 8UR Maidstone Kent | British | Company Director | 24520450001 | |||||
| HOPPER, Philip John | Director | 18 Arne Grove BR6 9TT Orpington Kent | British | Parts Director | 37909620001 | |||||
| ROBINSON, David Howard | Director | Oddstones Back Lane, Cross In Hand TN21 0QG Heathfield East Sussex | England | British | Chartered Accountant | 6122820004 |
Does PIPER BUSINESS CENTRE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 13, 1983 Delivered On May 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all new and used motor vehicles, trailers, and caravans now or hereafter owned by the company or in which the company has or shall have any interest and or the proceeds of sale and insurance claims deposits paid under consignment or other agreements to supplies of new motor vehicles, trailers, and caravans. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 11, 1983 Delivered On May 20, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys fh/lh property and or the proceeds of sale thereof. A fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. L/h showrooms and accomodation 72 st johns road tunbridge wells, kent is charged by way of legal mortgage. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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