PIERCY HOUSE LIMITED

Overview

Company Name	PIERCY HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04091096
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2000
Date of Cessation	Feb 25, 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 PIERCY HOUSE LIMITED?

(7011) /
(7012) /
(7020) /
(7031) /

Where is PIERCY HOUSE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PIERCY HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PIERCY HOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Feb 23, 2009

legacy

1 pages

288c

Feb 19, 2009

legacy

1 pages

288b

Jan 02, 2009

legacy

1 pages

287

Dec 31, 2008

Declaration of solvency

3 pages

4.70

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2008	LRESSP

Dec 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2008

legacy

10 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

12 pages

Dec 12, 2007

legacy

1 pages

403a

Dec 12, 2007

legacy

1 pages

403a

Nov 12, 2007

legacy

1 pages

288c

Nov 01, 2007

legacy

7 pages

363a

Nov 01, 2007

legacy

1 pages

353

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 27, 2007

legacy

1 pages

288c

Jul 18, 2007

legacy

1 pages

288b

Jul 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 09, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of PIERCY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 16 Placehouse Lane CR5 1LA Coulsdon Surrey	Jun 01, 2007		Secretary	16 Placehouse Lane CR5 1LA Coulsdon Surrey		British		55097590003
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Oct 11, 2005		Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	87778630001
GATISS, Ian William Berkeley Square W1J 6EW London 30	Jul 01, 2004		Director	Berkeley Square W1J 6EW London 30	England	British	1964-3	95094220003
URIA FERNANDEZ, Manuel Berkeley Square W1J 6EW London 30	Mar 15, 2007		Director	Berkeley Square W1J 6EW London 30	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Jun 13, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
WONG, Wing Yooi 10 Bluebell Close SE26 6SN London	Oct 17, 2000	Jun 13, 2001	Secretary	10 Bluebell Close SE26 6SN London		Malaysian		1541370001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Oct 11, 2000	Oct 17, 2000	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Sep 23, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BRADLEY, Michael Neville Charles 17 Worfield Street SW11 4RB London	Oct 06, 2005	Jul 28, 2006	Director	17 Worfield Street SW11 4RB London		British	1950-12	62400200001
DE BURETEL DE CHASSEY, Marc Frederic Marie Flat 3 5-7 Earlham Street WC2H 9LL London	Apr 30, 2003	Feb 08, 2009	Director	Flat 3 5-7 Earlham Street WC2H 9LL London		French	1974-7	89719450001
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jul 01, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
HODNETT, Jonathan Flat 4 Roland Gardens SW7 3PG London	Oct 17, 2000	Oct 11, 2005	Director	Flat 4 Roland Gardens SW7 3PG London	Russia	American	1959-12	72558070001
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Oct 17, 2000	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
MACLACHLAN, Alexander Deerleap House Deerleap Road RH4 3LE Westcott Surrey	Oct 17, 2000	Apr 30, 2003	Director	Deerleap House Deerleap Road RH4 3LE Westcott Surrey	United Kingdom	British	1951-8	53315450001
MCQUOWN, Gene Carroll 11030 Briarlyn Court Fairfax Station Va 22039 United States Of America	Oct 17, 2000	Oct 11, 2005	Director	11030 Briarlyn Court Fairfax Station Va 22039 United States Of America		American	1954-11	81028460003
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Oct 17, 2000	Jul 01, 2004	Director	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British	1962-9	76545500001
THOMPSON, Nathan James No 1 Elsynge Road Wandsworth SW18 2HW London	Apr 30, 2003	Oct 11, 2005	Director	No 1 Elsynge Road Wandsworth SW18 2HW London		British	1964-6	43320980004
VALIUNAS, Candace 23 Jubilee Place SW3 3TD London	Oct 17, 2000	Oct 11, 2005	Director	23 Jubilee Place SW3 3TD London		American	1952-4	72565240001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Oct 17, 2000	Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004
WONG, Wing Yooi 10 Bluebell Close SE26 6SN London	Oct 17, 2000	Jul 01, 2004	Director	10 Bluebell Close SE26 6SN London		Malaysian	1949-8	1541370001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Oct 11, 2000	Oct 17, 2000	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001

View Detailed Information on Officers and People with Significant Control

Does PIERCY HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental charge	Created On Apr 03, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due by the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee in favour of the security trustee with the payment and discharge of the secured obligations, all of its right, title, and interest to, in and under all present and future, agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations, and other documents entered into by or given to the company in respect of the mortgaged property;. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschaft, London Branch as the Security Trustee
	Transactions Apr 11, 2003Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture dated 19 october 2000 between amongst others the company and the chargee	Created On Oct 19, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever of the obligors to the finance parties except for any obligation which if so included would result in the debenture contravening section 151 of the companies act 1985
	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 Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branchas Security Trustee for the Finance Parties Under (And as Defined In) the Credit Agreements
	Transactions Oct 27, 2000Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIERCY HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Dissolved on
Dec 19, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 19, 2008
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 19, 2008

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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