THE PIER (RETAIL) LIMITED

Overview

Company Name	THE PIER (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02295588
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1988
Date of Cessation	Mar 19, 2012

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of THE PIER (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
CALMIDOL LIMITED	Sep 13, 1988	Sep 13, 1988

What are the latest accounts for THE PIER (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 03, 2007

What are the latest filings for THE PIER (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 19, 2011

Liquidators' statement of receipts and payments to Jul 02, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Jan 02, 2011

5 pages

4.68

Jul 29, 2010

Liquidators' statement of receipts and payments to Jul 02, 2010

8 pages

4.68

Jul 03, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Jul 03, 2009

Administrator's progress report to Jun 02, 2009

14 pages

2.24B

Apr 07, 2009

Statement of administrator's proposal

25 pages

2.17B

Mar 19, 2009

legacy

1 pages

287

Mar 12, 2009

Result of meeting of creditors

2 pages

2.23B

Feb 23, 2009

Statement of affairs with form 2.14B

11 pages

2.16B

Jan 08, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To approve and register the transfer of the share the resignations be accepted from the closing of the meeting the appointments to take effect from the close of the meeting the companies adress be changed to 7 river court, brig house business village, brig house, middlesborough, north yorkshire, TS2 1RT 02/12/2008	RES13

Jan 08, 2009

legacy

2 pages

288a

Dec 29, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

1 pages

287

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

3 pages

288a

Dec 24, 2008

legacy

1 pages

403b

Dec 24, 2008

legacy

1 pages

403a

Dec 24, 2008

legacy

1 pages

403a

Dec 24, 2008

legacy

1 pages

403b

Dec 10, 2008

legacy

1 pages

287

Dec 10, 2008

Appointment of an administrator

1 pages

2.12B

View All Filings

Who are the officers of THE PIER (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIX, John Am Gieb 24 D-40629 Dusseldorf Germany	Apr 07, 2008		Secretary	Am Gieb 24 D-40629 Dusseldorf Germany		Danish		Director	131332290001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Dec 02, 2008		Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex		British			70957910002
MCGOWAN, Paul Patrick 372 Queenstown Road SW8 4NT London 60 Eustace Building	Dec 02, 2008		Director	372 Queenstown Road SW8 4NT London 60 Eustace Building	England	Irish	1962-1	Director	132951490001
BUTLER, Terence Alexander Sidney Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire		Oct 09, 1992	Secretary	Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire		British			7007700001
HIGGINS, John Francis 1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire	Jun 02, 1998	Apr 07, 2008	Secretary	1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire		British		Finance Director	137254100001
LAWSON, Wayne Stephen Robert Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire	Oct 09, 1992	Jul 11, 1997	Secretary	Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire		British		Accountant	30726280005
MILES, Keith Walter 21 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Jul 11, 1997	Aug 18, 1998	Secretary	21 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British			15209130001
WHITTAKER, Stephen John 1 Poplar Court Leithcote Path Leigham Court Path SW16 2QG London		May 30, 2002	Secretary	1 Poplar Court Leithcote Path Leigham Court Path SW16 2QG London		British			34130220001
BERNTSSON, Sigurotur Agust Boaagranda 5 Reykjavik 107 Iceland	Mar 20, 2006	Mar 26, 2008	Director	Boaagranda 5 Reykjavik 107 Iceland		Icelandic	1966-12	Director	139000780001
CARTER, Michael Arthur 344 Diamond Oaks Drive Weatherford Texas 76087 Usa	Jan 25, 2006	Mar 20, 2006	Director	344 Diamond Oaks Drive Weatherford Texas 76087 Usa		American	1958-9	General Counsel	110632780001
EELES, Jonathan David 38 Beggars Lane ST13 8XE Leek Staffordshire	Mar 20, 2006	May 23, 2006	Director	38 Beggars Lane ST13 8XE Leek Staffordshire	England	British	1968-5	Director	90143680002
FARNHAM, Andrew Phillip Old Smithy Cottage Farnborough OX12 8NS Wantage Oxfordshire	Sep 11, 2000	Nov 29, 2001	Director	Old Smithy Cottage Farnborough OX12 8NS Wantage Oxfordshire	United Kingdom	British	1956-12	Retail Director	123848150001
GAY, Colin John Campbell 15 Stone House Close Kingston Bagpuize OX13 5BP Abingdon Oxfordshire	Jul 01, 1996	Jun 30, 2000	Director	15 Stone House Close Kingston Bagpuize OX13 5BP Abingdon Oxfordshire		British	1956-5	Operations Director	48677450001
GIROUARD, Marvin James 2433 Medford Court E FOREIGN Fort Worth Texas Tx 76109 Usa	Aug 19, 1992	Mar 20, 2006	Director	2433 Medford Court E FOREIGN Fort Worth Texas Tx 76109 Usa		Usa	1939-8	Company Director	30089580001
HERNDON, Robert Gordon 3951 Sarita Park FOREIGN Fort Worth Texas 76109 Usa	Aug 19, 1992	May 22, 1996	Director	3951 Sarita Park FOREIGN Fort Worth Texas 76109 Usa		Us	1934-3	Company Director	30089570001
HIGGINS, John Francis 1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire	Jun 02, 1998	Apr 07, 2008	Director	1 Brick Hill OX15 5PU Hook Norton Bridge House Oxfordshire	United Kingdom	British	1957-4	Managing Director	137254100001
JACOBSEN, Jakup A Dul Akrasell 3, 109 Reykjavic Iceland	Mar 20, 2006	Dec 02, 2008	Director	Akrasell 3, 109 Reykjavic Iceland		Icelandic	1961-9	Director	111750890001
JOHNSON, Clark A 1417 Hillcrest 76107 Fort Worth Texas Usa	May 22, 1996	Feb 27, 1999	Director	1417 Hillcrest 76107 Fort Worth Texas Usa		American	1931-4	Company Director	48455000001
KRISTJANSSON, Ludvik Gunnar 628 Sir Richards Road Mississauga Ontario L5c1a4 Canada	May 23, 2006	Dec 02, 2008	Director	628 Sir Richards Road Mississauga Ontario L5c1a4 Canada		Icelandic	1970-10	Director	114171180001
LAWRENCE, John Rodney 5909 Stacy Lane Weatherford Texas 76087 America	Feb 27, 1999	Dec 08, 2005	Director	5909 Stacy Lane Weatherford Texas 76087 America		American	1945-7	Corporate Counsel	63431140001
LAWSON, Wayne Stephen Robert Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire	Aug 29, 1994	Jul 11, 1997	Director	Glendene Park Clayton Le Dale BB1 9JQ Blackburn The Coach House Lancashire	England	British	1959-6	Accountant	30726280005
MANGUM, Stephen Frederich 3525 Ranch View Terrace Fort Worth Texas 76109 FOREIGN Usa	Nov 12, 1997	Aug 04, 1999	Director	3525 Ranch View Terrace Fort Worth Texas 76109 FOREIGN Usa		America	1954-1	Senior Vice President Pier 1 I	55981780001
MILES, Keith Walter 21 Lynch Hill Park RG28 7NF Whitchurch Hampshire		Nov 29, 2001	Director	21 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1946-4	Accountant	15209130001
RICHARDS, Alison Hazel Hollycote House Longworth OX13 5EP Oxford		May 12, 2006	Director	Hollycote House Longworth OX13 5EP Oxford		British	1953-5	Director	5521570003
RIX, John D-40629 Dusseldorf Am Gleb Germany	Mar 26, 2008	Dec 02, 2008	Director	D-40629 Dusseldorf Am Gleb Germany		Danish	1965-2	Director	129153640001
ROBINSON, Fiona Carolyn 5 Elm Park Villas Saint Marys Street OX10 0ET Wallingford Oxfordshire	Aug 01, 2000	Nov 29, 2001	Director	5 Elm Park Villas Saint Marys Street OX10 0ET Wallingford Oxfordshire		British	1965-10	Merchandise Director	71642800001
STORA, Nils 31 Reykjavik 109 Bakkasel Iceland	Mar 26, 2008	Dec 02, 2008	Director	31 Reykjavik 109 Bakkasel Iceland		Faroess	1968-12	Director	129153880001
STRANG, Fiona Claire Wisteria House Mortimer Lane RG7 3AJ Mortimer Berkshire	Jul 25, 2001	Nov 29, 2001	Director	Wisteria House Mortimer Lane RG7 3AJ Mortimer Berkshire	England	British	1963-9	Director	78040130001
TURNER IV, Charles Hawthorne 4612 Lakeside Drive Colleyville Texas 76034 Usa	Nov 05, 1999	Mar 20, 2006	Director	4612 Lakeside Drive Colleyville Texas 76034 Usa		American	1957-3	Snr Vice President	71641150002

View Detailed Information on Officers and People with Significant Control

Does THE PIER (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Lagerinn Ehf
	Transactions Oct 10, 2008Registration of a charge (395) Dec 23, 2008Statement that part or whole of property from a floating charge has been released (403b)
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 Landsbanki Islands Hf
	Transactions Oct 04, 2008Registration of a charge (395) Dec 23, 2008Statement of satisfaction of a charge in full or part (403a)
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 Landsbanki Islands Hf
	Transactions Oct 04, 2008Registration of a charge (395) Dec 23, 2008Statement of satisfaction of a charge in full or part (403a)
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 Lagerinn Ehf
	Transactions Oct 06, 2008Registration of a charge (395) Dec 23, 2008Statement that part or whole of property from a floating charge has been released (403b)
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 Pier 1 Imports (U.S.) Inc.
	Transactions Jan 10, 2000Registration of a charge (395) Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions Nov 15, 1997Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
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 Pier I Imports, Inc.
	Transactions Jul 14, 1992Registration of a charge (395) Sep 15, 1992Statement that part or whole of property from a floating charge has been released (403b) Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)
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 Pier I Imports,Inc.
	Transactions Jun 06, 1992Registration of a charge (395) Sep 15, 1992Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Mar 05, 1990Registration of a charge Jun 08, 1992Statement of satisfaction of a charge in full or part (403a)
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 Credit Lyonnais
	Transactions Mar 02, 1990Registration of a charge Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE PIER (RETAIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2009	Administration ended
Dec 03, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Jul 03, 2009
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London		Jul 03, 2009

Date	Type
Mar 19, 2012	Dissolved on
Jul 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jul 03, 2009
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Jul 03, 2009

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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