PIED PIPER (UK) LTD

Overview

Company Name	PIED PIPER (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03373478
Jurisdiction	England/Wales
Date of Creation	May 20, 1997
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of PIED PIPER (UK) LTD?

(7260) /

Where is PIED PIPER (UK) LTD located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for PIED PIPER (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for PIED PIPER (UK) LTD?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 08, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2008

Administrator's progress report to Sep 19, 2008

10 pages

2.24B

Mar 28, 2008

Notice of extension of period of Administration

1 pages

2.31B

Oct 27, 2007

Administrator's progress report

7 pages

2.24B

May 30, 2007

Statement of administrator's proposal

6 pages

2.17B

Apr 04, 2007

legacy

1 pages

287

Mar 29, 2007

Appointment of an administrator

1 pages

2.12B

Oct 13, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Jul 20, 2006

legacy

5 pages

363a

Dec 05, 2005

legacy

1 pages

287

Aug 05, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Jun 09, 2005

legacy

8 pages

363s

Apr 30, 2005

legacy

5 pages

395

Dec 03, 2004

legacy

1 pages

403a

Nov 15, 2004

legacy

3 pages

395

Nov 05, 2004

legacy

1 pages

288b

Nov 03, 2004

legacy

1 pages

123

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 03, 2004

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 27, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 20, 2004

Total exemption small company accounts made up to Sep 30, 2003

7 pages

Oct 08, 2004

legacy

6 pages

363s

Oct 05, 2004

legacy

1 pages

225

View All Filings

Who are the officers of PIED PIPER (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Pavan 2 Walton Gardens HA9 8NH Wembley Middlesex	Oct 01, 2002		Secretary	2 Walton Gardens HA9 8NH Wembley Middlesex		British		Entrepreneur	87357710001
HOOKHAM, Andrew Kenneth 6 Eskdale Close BN23 8HY Eastbourne East Sussex	Mar 02, 2004		Director	6 Eskdale Close BN23 8HY Eastbourne East Sussex		British	1961-7	Director	25363690001
SHARMA, Pavan 2 Walton Gardens HA9 8NH Wembley Middlesex	May 20, 1997		Director	2 Walton Gardens HA9 8NH Wembley Middlesex		British	1969-4	Entrepreneur	87357710001
SHERWOOD, David Edgar Brackenber 45 Tekels Avenue GU15 2LB Camberley Surrey	Aug 18, 2004		Director	Brackenber 45 Tekels Avenue GU15 2LB Camberley Surrey	England	United Kingdom	1943-12	Chartered Civil Engineer	2894320001
DROPPA, Ferenc Jozsef 54 Marsh Road LU3 2NJ Luton Bedfordshire	May 20, 1997	Oct 01, 2002	Secretary	54 Marsh Road LU3 2NJ Luton Bedfordshire		British		Entrepreneur	52863030002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 20, 1997	May 20, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
AHLUWALIA, Hardeep Singh 5 Thorncliffe Road Norwood Green UB2 5RJ Southall Middlesex	Oct 01, 2002	Mar 02, 2004	Director	5 Thorncliffe Road Norwood Green UB2 5RJ Southall Middlesex	England	British	1968-7	Co Director	30573080001
ALBINA, Michel Yousef Flat 36 2 Old Brompton Road SW7 London	Aug 18, 2004	Oct 25, 2004	Director	Flat 36 2 Old Brompton Road SW7 London		British	1946-8	Retauranteur	99994530001
BATRA, Anil 23 Campden Crescent North Wembley HA0 3JH Wembley Middlesex	Sep 12, 1997	Oct 01, 2002	Director	23 Campden Crescent North Wembley HA0 3JH Wembley Middlesex		British	1967-6	Chartered Accountant	17065210001
DROPPA, Ferenc Jozsef 54 Marsh Road LU3 2NJ Luton Bedfordshire	May 20, 1997	Oct 01, 2002	Director	54 Marsh Road LU3 2NJ Luton Bedfordshire		British	1968-9	Entrepreneur	52863030002

View Detailed Information on Officers and People with Significant Control

Does PIED PIPER (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 29, 2005 Delivered On Apr 30, 2005	Outstanding	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 30, 2005Registration of a charge (395)
Debenture	Created On Nov 10, 2004 Delivered On Nov 15, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2004Registration of a charge (395)
Debenture	Created On Jul 07, 1998 Delivered On Jul 16, 1998	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 Midland Bank PLC
	Transactions Jul 16, 1998Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIED PIPER (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin George Wiseman Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London

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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