PI DISTRIBUTION (UK) LIMITED
Overview
| Company Name | PI DISTRIBUTION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02027172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PI DISTRIBUTION (UK) LIMITED?
- (5154) /
- (5190) /
Where is PI DISTRIBUTION (UK) LIMITED located?
| Registered Office Address | KPMG LLP 1 The Embankment LS1 4DW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PI DISTRIBUTION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUMBING IMPORTS (UK) LIMITED | Jun 30, 1986 | Jun 30, 1986 |
| ZETAFIX LIMITED | Jun 11, 1986 | Jun 11, 1986 |
What are the latest accounts for PI DISTRIBUTION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for PI DISTRIBUTION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Dec 18, 2009 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Dec 18, 2009 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 05, 2009 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Certificate of change of name Company name changed plumbing imports (uk) LIMITED\certificate issued on 30/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PI DISTRIBUTION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, Matthew | Secretary | 34 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire | British | Co Director | 41867860001 | |||||
| PITT, Matthew | Director | 34 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire | British | Manager | 41867860001 | |||||
| STEWART, Robert William | Director | Underbank Old Road HD9 1AS Holmfirth 114 West Yorkshire | British | Sales Director | 131622860001 | |||||
| BELL, Jonathan Marc | Secretary | 85 Larkfield Road HG2 0BU Harrogate | British | Director | 71998100002 | |||||
| KNOWLES, Philip John | Secretary | Mandrake 11 Holdenby Close Little Bowden LE16 8JE Market Harborough Leicestershire | British | Sales Director | 19712760002 | |||||
| MUSGRAVE, Stuart | Secretary | Eastfield Crescent Badger Hill YO10 5JB York 6 North Yorkshire | British | 133021260001 | ||||||
| WOODBURN, Valerie Anne | Secretary | Keepers Cottage Aldwark Estate Aldwark Alne YO61 1TX York | British | 19712750002 | ||||||
| BELL, Jonathan Marc | Director | 85 Larkfield Road HG2 0BU Harrogate | British | Director | 71998100002 | |||||
| BELL, Leanne Samantha | Director | 85 Larkfield Road HG2 0BU Harrogate North Yorkshire | British | Company Director | 107575780002 | |||||
| DYSON, Charlotte Jane | Director | 34 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire | England | British | Company Director | 91655330001 | ||||
| KNOWLES, Philip John | Director | Mandrake 11 Holdenby Close Little Bowden LE16 8JE Market Harborough Leicestershire | British | Sales Director | 19712760002 | |||||
| MALLETT, Roger | Director | 7 Pinfold Place YO7 1BP Thirsk North Yorkshire | British | Commercial Director | 19712770002 | |||||
| WOODBURN, Roy Wilson | Director | Keepers Cottage Aldwark Estate Aldwark Alne YO61 1TX York | British | Managing Director | 19712780002 |
Does PI DISTRIBUTION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 07, 2007 Delivered On Nov 10, 2007 | Outstanding | 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
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Transactions
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| Legal charge | Created On Apr 02, 2004 Delivered On Apr 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at dalton airfield, dalton, thirsk, north yorkshire t/nos NYK148126 and NYK81837. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2004 Delivered On Apr 16, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 07, 2003 Delivered On Feb 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Feb 07, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a unit at dalton airfield thirsk north yorkshire t/n NYK81837. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 07, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a unit at dalton airfield dalton thirsk north yorkshire t/n NYK148126. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 02, 1996 Delivered On Aug 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings on the south west of dalton airfield industrial estate dalton thirsk north yorkshire t/no:-NYK81837 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 31, 1991 Delivered On Jun 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at dalton airfield dalton airfield dalton thirsk YO7 3HE and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 27, 1987 Delivered On Sep 04, 1987 | Satisfied | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does PI DISTRIBUTION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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