PIEWACKET PROPERTIES LIMITED

Overview

Company Name	PIEWACKET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03834880
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1999
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of PIEWACKET PROPERTIES LIMITED?

(7415) /

Where is PIEWACKET PROPERTIES LIMITED located?

Registered Office Address	2 The Gardens Office Village Fareham PO16 8SS Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PIEWACKET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LABYRINTH HOLDINGS LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for PIEWACKET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PIEWACKET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2010	Termination of appointment of Peter Hewett as a director	1 pages	TM01

Jan 11, 2010	Termination of appointment of Peter Hewett as a secretary	1 pages	TM02

Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2009	legacy	1 pages	288c

Jan 23, 2009	legacy	1 pages	225

Oct 17, 2008	Certificate of change of name Company name changed labyrinth holdings LIMITED\certificate issued on 17/10/08	3 pages	CERTNM

Sep 09, 2008	legacy	3 pages	363a

Feb 01, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Nov 28, 2007	legacy	4 pages	363a
May 17, 2007	legacy	1 pages	169
Mar 15, 2007	legacy	2 pages	288a
Feb 07, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Dec 08, 2006	legacy	7 pages	363s
May 22, 2006	legacy	2 pages	288a
May 22, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Dec 21, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Oct 04, 2005	legacy	9 pages	363s
Oct 04, 2005	legacy	pages	363(288)
Dec 15, 2004	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Oct 08, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of PIEWACKET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKNER, Nicholas Alexander Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	Sep 03, 1999		Director	Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	England	British	1967-7	Chartered Surveyor	120805180003
FAULKNER, James Alexander Cairnhill High Street SO32 3PN Soberton Hampshire	Sep 03, 1999	May 11, 2006	Secretary	Cairnhill High Street SO32 3PN Soberton Hampshire		British			103352400001
HEWETT, Peter John 8 Redcar Avenue PO3 6LE Portsmouth Hampshire	May 11, 2006	Dec 31, 2009	Secretary	8 Redcar Avenue PO3 6LE Portsmouth Hampshire		British		Accountant	88580610002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 1999	Sep 03, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COLE, James Alexander Yew Tree Cottage West Street SO32 1PL Soberton Hampshire	Nov 23, 2001	Apr 08, 2006	Director	Yew Tree Cottage West Street SO32 1PL Soberton Hampshire		British	1975-2	Property Manager	75610370002
FAULKNER, Evelyn Margaret Cairnhill High Street SO32 3PN Soberton Hants	Oct 16, 1999	Apr 08, 2006	Director	Cairnhill High Street SO32 3PN Soberton Hants		British	1941-8	Office Manager	33159260001
FAULKNER, James Alexander Cairnhill High Street SO32 3PN Soberton Hampshire	Oct 16, 1999	Apr 08, 2006	Director	Cairnhill High Street SO32 3PN Soberton Hampshire		British	1938-7	Chartered Accountant	103352400001
HEWETT, Peter John 8 Redcar Avenue PO3 6LE Portsmouth Hampshire	May 11, 2006	Dec 31, 2009	Director	8 Redcar Avenue PO3 6LE Portsmouth Hampshire	United Kingdom	British	1967-11	Accountant	88580610002
MURRU, Lucia 3 New Cottages GU31 5JF Nyewood West Sussex	Nov 23, 2001	Oct 01, 2004	Director	3 New Cottages GU31 5JF Nyewood West Sussex		British	1968-5	Human Resources Manager	79140970001
VOIZEY, Gillian Frances 1 Briargate Cottages Guildford Road, Ottershaw KT16 0PG Chertsey Surrey	Apr 01, 2003	Apr 08, 2006	Director	1 Briargate Cottages Guildford Road, Ottershaw KT16 0PG Chertsey Surrey		British	1950-12	Property Manager	88757500001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 01, 1999	Sep 03, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 1999	Sep 03, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does PIEWACKET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 1999 Delivered On Dec 08, 1999	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 Hsbc Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395)

View Detailed Information on Charges

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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