PYRAMID OFFICE PROPERTIES LIMITED

Overview

Company Name	PYRAMID OFFICE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02172136
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987
Date of Cessation	Apr 07, 2011

Summary

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

What is the purpose of PYRAMID OFFICE PROPERTIES LIMITED?

(7487) /

Where is PYRAMID OFFICE PROPERTIES LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for PYRAMID OFFICE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PYRAMID OFFICE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2010

Liquidators' statement of receipts and payments to Oct 08, 2010

5 pages

4.68

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 08, 2010

5 pages

4.68

Nov 10, 2009

Liquidators' statement of receipts and payments to Oct 08, 2009

5 pages

4.68

Oct 24, 2008

legacy

1 pages

287

Oct 21, 2008

Declaration of solvency

5 pages

4.70

Oct 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2008	LRESSP

Sep 15, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 11, 2008

legacy

3 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

10 pages

May 15, 2007

legacy

1 pages

288c

Feb 01, 2007

legacy

3 pages

363a

Nov 20, 2006

Full accounts made up to Dec 31, 2005

9 pages

Feb 28, 2006

legacy

2 pages

363a

Jul 08, 2005

Full accounts made up to Dec 31, 2004

11 pages

May 04, 2005

legacy

6 pages

363a

Feb 04, 2005

Full accounts made up to Dec 31, 2003

13 pages

Oct 22, 2004

legacy

1 pages

288b

Oct 19, 2004

legacy

1 pages

244

Jul 05, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of PYRAMID OFFICE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	Apr 01, 2000		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
CONLAN, Jonathan James 29 Palewell Park SW14 8JQ East Sheen London	Oct 01, 2002		Director	29 Palewell Park SW14 8JQ East Sheen London		British	1970-9	85173330002
GALLOP, Christopher Edward 15 Kingscliffe Gardens SW19 6NR London	Jul 24, 2000		Director	15 Kingscliffe Gardens SW19 6NR London	England	British	1961-10	71287620001
WARD, Simon Philip Horncastle Lodge Plaw Hatch Lane RH19 4JH Sharpthorne West Sussex	Jul 02, 2003		Director	Horncastle Lodge Plaw Hatch Lane RH19 4JH Sharpthorne West Sussex	England	British	1958-7	79265390001
BACKHOUSE, Claire Fiona 71 Stradella Road Herne Hill SE24 9HL London		Jan 09, 1998	Secretary	71 Stradella Road Herne Hill SE24 9HL London		Bvitish		14574570005
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Jul 26, 1999	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
NAUGHTON-DOE, Andrew Henry John 128 Raleigh Road TW13 4LP Feltham Middlesex	Jan 09, 1998	Aug 31, 1999	Secretary	128 Raleigh Road TW13 4LP Feltham Middlesex		British		48257810001
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Oct 27, 1994	Jun 07, 1999	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent		Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
ELY, David Charles 47 Yester Road BR7 5HN Chislehurst Kent		Jun 30, 1995	Director	47 Yester Road BR7 5HN Chislehurst Kent	England	English	1948-1	7859080001
FAYE, Peter John 29 Rectory Lane Kibworth LE8 0NW Leicester Leicestershire	Nov 02, 2001	Sep 25, 2002	Director	29 Rectory Lane Kibworth LE8 0NW Leicester Leicestershire		British	1957-10	71426200001
FLORENCE, William James 33 Sandalwood Mansions Stone Hall Gardens W8 5UR London	Jun 29, 1995	Jun 30, 2000	Director	33 Sandalwood Mansions Stone Hall Gardens W8 5UR London		American	1961-1	43767900002
HALE, Matthew John 10 Pelham Square BN1 4ET Brighton East Sussex		Oct 27, 1994	Director	10 Pelham Square BN1 4ET Brighton East Sussex		British	1957-4	82905890001
HARDY, Robert 7 Mount Caburn Crescent BN10 8DW Peacehaven East Sussex		Jun 30, 1995	Director	7 Mount Caburn Crescent BN10 8DW Peacehaven East Sussex		British	1931-5	26623250001
HARRISON, Nicholas Dudley 105 Tattenham Cres KT18 5NY Epsom Downs Surrey		Sep 20, 2001	Director	105 Tattenham Cres KT18 5NY Epsom Downs Surrey		British	1948-2	141445840001
LIEB JR, Richard Martin 391 North Ridge Street Ryebrook New York 10019 America	Nov 02, 2001	Sep 14, 2004	Director	391 North Ridge Street Ryebrook New York 10019 America		American	1961-3	78964030002
WALKINSHAW, Colin Kenneth 72 Humber Avenue RM15 5JN South Ockendon Essex	Jul 26, 1999	Oct 31, 2001	Director	72 Humber Avenue RM15 5JN South Ockendon Essex		British	1948-7	65603050001

View Detailed Information on Officers and People with Significant Control

Does PYRAMID OFFICE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 12, 1989 Delivered On Dec 22, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled Bankers Trust Company
	Transactions Dec 22, 1989Registration of a charge
Deed	Created On Jun 09, 1988 Delivered On Jun 13, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars By way of first floating charge undertaking and all property and assets present and future.
	Persons Entitled Bankers Trust Company
	Transactions Jun 13, 1988Registration of a charge

View Detailed Information on Charges

Does PYRAMID OFFICE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2008	Commencement of winding up
Apr 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 09, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 09, 2008	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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