THE PIER (RETAIL) LIMITED
Overview
Company Name | THE PIER (RETAIL) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02295588 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of THE PIER (RETAIL) LIMITED?
- (5212) /
Where is THE PIER (RETAIL) LIMITED located?
Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
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Undeliverable Registered Office Address | No |
What were the previous names of THE PIER (RETAIL) LIMITED?
Company Name | From | Until |
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CALMIDOL LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for THE PIER (RETAIL) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 03, 2007 |
What are the latest filings for THE PIER (RETAIL) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2010 | 8 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 14 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 02, 2009 | 14 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Who are the officers of THE PIER (RETAIL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RIX, John | Secretary | Am Gieb 24 D-40629 Dusseldorf Germany | Danish | Director | 131332290001 | |||||
SCHNEIDERMAN, Robert | Secretary | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 70957910002 | ||||||
MCGOWAN, Paul Patrick | Director | 372 Queenstown Road SW8 4NT London 60 Eustace Building | England | Irish | Director | 132951490001 | ||||
BUTLER, Terence Alexander Sidney | Secretary | Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire | British | 7007700001 | ||||||
HIGGINS, John Francis | Secretary | 1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire | British | Finance Director | 137254100001 | |||||
LAWSON, Wayne Stephen Robert | Secretary | Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire | British | Accountant | 30726280005 | |||||
MILES, Keith Walter | Secretary | 21 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 15209130001 | ||||||
WHITTAKER, Stephen John | Secretary | 1 Poplar Court Leithcote Path Leigham Court Path SW16 2QG London | British | 34130220001 | ||||||
BERNTSSON, Sigurotur Agust | Director | Boaagranda 5 Reykjavik 107 Iceland | Icelandic | Director | 139000780001 | |||||
CARTER, Michael Arthur | Director | 344 Diamond Oaks Drive Weatherford Texas 76087 Usa | American | General Counsel | 110632780001 | |||||
EELES, Jonathan David | Director | 38 Beggars Lane ST13 8XE Leek Staffordshire | England | British | Director | 90143680002 | ||||
FARNHAM, Andrew Phillip | Director | Old Smithy Cottage Farnborough OX12 8NS Wantage Oxfordshire | United Kingdom | British | Retail Director | 123848150001 | ||||
GAY, Colin John Campbell | Director | 15 Stone House Close Kingston Bagpuize OX13 5BP Abingdon Oxfordshire | British | Operations Director | 48677450001 | |||||
GIROUARD, Marvin James | Director | 2433 Medford Court E FOREIGN Fort Worth Texas Tx 76109 Usa | Usa | Company Director | 30089580001 | |||||
HERNDON, Robert Gordon | Director | 3951 Sarita Park FOREIGN Fort Worth Texas 76109 Usa | Us | Company Director | 30089570001 | |||||
HIGGINS, John Francis | Director | 1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire | United Kingdom | British | Managing Director | 137254100001 | ||||
JACOBSEN, Jakup A Dul | Director | Akrasell 3, 109 Reykjavic Iceland | Icelandic | Director | 111750890001 | |||||
JOHNSON, Clark A | Director | 1417 Hillcrest 76107 Fort Worth Texas Usa | American | Company Director | 48455000001 | |||||
KRISTJANSSON, Ludvik Gunnar | Director | 628 Sir Richards Road Mississauga Ontario L5c1a4 Canada | Icelandic | Director | 114171180001 | |||||
LAWRENCE, John Rodney | Director | 5909 Stacy Lane Weatherford Texas 76087 America | American | Corporate Counsel | 63431140001 | |||||
LAWSON, Wayne Stephen Robert | Director | Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire | England | British | Accountant | 30726280005 | ||||
MANGUM, Stephen Frederich | Director | 3525 Ranch View Terrace Fort Worth Texas 76109 FOREIGN Usa | America | Senior Vice President Pier 1 I | 55981780001 | |||||
MILES, Keith Walter | Director | 21 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | Accountant | 15209130001 | |||||
RICHARDS, Alison Hazel | Director | Hollycote House Longworth OX13 5EP Oxford | British | Director | 5521570003 | |||||
RIX, John | Director | D-40629 Dusseldorf Am Gleb Germany | Danish | Director | 129153640001 | |||||
ROBINSON, Fiona Carolyn | Director | 5 Elm Park Villas Saint Marys Street OX10 0ET Wallingford Oxfordshire | British | Merchandise Director | 71642800001 | |||||
STORA, Nils | Director | 31 Reykjavik 109 Bakkasel Iceland | Faroess | Director | 129153880001 | |||||
STRANG, Fiona Claire | Director | Wisteria House Mortimer Lane RG7 3AJ Mortimer Berkshire | England | British | Director | 78040130001 | ||||
TURNER IV, Charles Hawthorne | Director | 4612 Lakeside Drive Colleyville Texas 76034 Usa | American | Snr Vice President | 71641150002 |
Does THE PIER (RETAIL) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 30, 2008 Delivered On Oct 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee incurred prior to 30 september 2008 on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 30, 2008 Delivered On Oct 04, 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 30, 2008 Delivered On Oct 04, 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 30, 2008 Delivered On Oct 06, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 29, 1999 Delivered On Jan 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985 | |
Short particulars First fixed and floating charge all the security assets (as defined). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 07, 1997 Delivered On Nov 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
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Transactions
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Debenture | Created On Jun 24, 1992 Delivered On Jul 14, 1992 | 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
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Transactions
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Debenture | Created On Jun 05, 1992 Delivered On Jun 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a promissory note of even date | |
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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Debenture | Created On Feb 12, 1990 Delivered On Mar 05, 1990 | 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
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Transactions
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Debenture | Created On Feb 12, 1990 Delivered On Mar 02, 1990 | 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
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Transactions
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Does THE PIER (RETAIL) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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