PIERMONT (COMMERCIAL) LIMITED

Overview

Company Name	PIERMONT (COMMERCIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03901109
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1999
Date of Cessation	Jan 29, 2010

Summary

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

What is the purpose of PIERMONT (COMMERCIAL) LIMITED?

(4545) /

Where is PIERMONT (COMMERCIAL) LIMITED located?

Registered Office Address	5 West Court Enterprise Road ME15 6JD Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PIERMONT (COMMERCIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for PIERMONT (COMMERCIAL) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2009	Completion of winding up	1 pages	L64.07

Apr 03, 2009	Order of court to wind up	1 pages	COCOMP

Nov 03, 2008	legacy	1 pages	288b

Aug 06, 2008	legacy	1 pages	288b

Jun 03, 2008	Amended accounts made up to Feb 28, 2007	7 pages	AAMD

Mar 28, 2008	Total exemption small company accounts made up to Feb 28, 2007	4 pages	AA

Mar 11, 2007	Total exemption small company accounts made up to Feb 28, 2006	4 pages	AA
Jan 25, 2007	legacy	7 pages	363s
Apr 03, 2006	legacy	1 pages	288b
Jan 31, 2006	legacy	7 pages	363s
Jan 31, 2006	legacy	pages	363(288)
Jan 05, 2006	Accounts for a small company made up to Feb 28, 2005	6 pages	AA
Feb 07, 2005	Accounts for a small company made up to Feb 29, 2004	6 pages	AA
Jan 17, 2005	legacy	7 pages	363s
Nov 09, 2004	legacy	3 pages	395
Aug 24, 2004	Accounts for a small company made up to Feb 28, 2003	5 pages	AA
Feb 09, 2004	legacy	1 pages	287
Jan 28, 2004	legacy	7 pages	363s
Mar 05, 2003	legacy	7 pages	363s
Mar 05, 2003	legacy	pages	363(288)
Jan 21, 2003	Full accounts made up to Feb 28, 2002	11 pages	AA
Dec 09, 2002	legacy	7 pages	363s
Dec 09, 2002	legacy	pages	363(288)
Sep 05, 2002	legacy	5 pages	395

View All Filings

Who are the officers of PIERMONT (COMMERCIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Richard Ronald Nelson 3 The Priory Church Road TN1 1JJ Tunbridge Wells Kent	Dec 30, 1999		Director	3 The Priory Church Road TN1 1JJ Tunbridge Wells Kent	England	British	1965-2	94203880001
LEE, Julian Nicholas Chapel Down House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Oct 31, 2001	Jul 25, 2008	Secretary	Chapel Down House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent		British		76331200004
OWENS, Geoffrey Peter Little Warren Farm The Warren TN6 1UB Crowborough East Sussex	Dec 30, 1999	Oct 31, 2001	Secretary	Little Warren Farm The Warren TN6 1UB Crowborough East Sussex		British		82350160001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 30, 1999	Jan 05, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
LEE, Julian Nicholas Chapel Down House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Oct 08, 2001	Mar 20, 2006	Director	Chapel Down House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	United Kingdom	British	1962-7	76331200004
LEES, Russell Ian Harris Nobles Gate Farmhouse Bells Yew Green TN3 9AT Tunbridge Wells Kent	Jan 07, 2000	Oct 27, 2008	Director	Nobles Gate Farmhouse Bells Yew Green TN3 9AT Tunbridge Wells Kent		British	1960-3	7038850006
OWENS, Geoffrey Peter Little Warren Farm The Warren TN6 1UB Crowborough East Sussex	Dec 30, 1999	Oct 31, 2001	Director	Little Warren Farm The Warren TN6 1UB Crowborough East Sussex		British	1944-5	82350160001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 30, 1999	Jan 05, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does PIERMONT (COMMERCIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 02, 2004 Delivered On Nov 09, 2004	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 Grove hill house 21-27 (odd) grove hill road tunbridge wells kent t/no K587510.
	Persons Entitled The Mezzanine Finance Company Limited
	Transactions Nov 09, 2004Registration of a charge (395)
Legal charge	Created On Aug 29, 2002 Delivered On Sep 05, 2002	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 By way of legal mortgage the f/h property k/a grove hill house, 21-27 grove hill road, tunbridge wells, kent t/n K587510, together with all present and future buildings, structures, fixtures, and all the company's title interest in all plant and machinery which are at any time on the property.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 2002Registration of a charge (395)
Mortgage	Created On Nov 05, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debt owed to the mortgagor on any account with all interest thereon.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 08, 2001Registration of a charge (395)
Legal charge	Created On Oct 26, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as grove hill house,21-27 (odd),grove hill rd,tunbridge wells,kent; K587510; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Nov 08, 2001Registration of a charge (395)
Legal mortgage	Created On May 03, 2001 Delivered On May 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 38 and 40 mount pleasant tunbridge wells kent t/n K814661. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2001Registration of a charge (395)
Legal mortgage	Created On Apr 20, 2001 Delivered On Apr 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 32 to 40 mount pleasant road tunbridge wells kent t/n K814661. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 2001Registration of a charge (395)
Legal charge	Created On Sep 15, 2000 Delivered On Sep 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2-8 lime hill road tunbridge wells kent TN1 1LL t/no.K420902 by way of fixed charge the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Sep 28, 2000Registration of a charge (395) Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 79 high street rye kent t/n ESX7599. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 2000Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2000 Delivered On Jul 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being 32/40 mount pleasant road tunbridge wells by way of fixed charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 07, 2000Registration of a charge (395) Sep 18, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 27, 2000 Delivered On May 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debt now or owing to the mortgagor by the mortgagee on the account with the mortgagor now numbered 348325 and any account for the time being replacing the same and all interest accruing thereon.
	Persons Entitled Investec Bank (UK) Limited
	Transactions May 04, 2000Registration of a charge (395)
Legal charge	Created On Apr 27, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a garage premises and dwellinghouse k/a rose villa in clay hill & north road goudhurst kent. T/no. K303814. the goodwill of any business. Floating charge all plant machinery equipment furniture and other chattel assets of any nature located at the property.
	Persons Entitled Investec Bank (UK) Limited
	Transactions May 04, 2000Registration of a charge (395) Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ware works bells yew green frant tunbridge wells kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2000Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 31, 2000 Delivered On Feb 04, 2000	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 Feb 04, 2000Registration of a charge (395)

View Detailed Information on Charges

Does PIERMONT (COMMERCIAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Dissolved on
Jan 29, 2009	Petition date
Oct 09, 2009	Conclusion of winding up
Mar 18, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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