PIKE INVESTMENT UK LIMITED
Overview
| Company Name | PIKE INVESTMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04216841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIKE INVESTMENT UK LIMITED?
- (7487) /
Where is PIKE INVESTMENT UK LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIKE INVESTMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS HOTEL INVESTMENTS NO 5 LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for PIKE INVESTMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PIKE INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2012 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2011 | 11 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Registered office address changed from 88 Wood Street London E1V 7RS on Aug 17, 2012 | 2 pages | AD01 | ||||||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Sep 08, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Richard Luck as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Richard John Livingstone as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Desmond Louis Mildmay Taljaard as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Fletcher as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Alistair Aitken as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Rajesh Sivaraman as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of James Goddard as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Eighteen as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Benoit Wiedemann as a director | 2 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2010 to Jun 28, 2010 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR on Jul 09, 2010 | 2 pages | AD01 | ||||||||||||||
Who are the officers of PIKE INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard | Secretary | Baker Street W1U 8EW London Floor 8 55 | British | 152565520001 | ||||||
| LIVINGSTONE, Richard John | Director | Wood Street EC2V 7QF London 88 | United Kingdom | British | None | 140052910001 | ||||
| TALJAARD, Desmond Louis Mildmay | Director | Conduit Street W1S 2YX London First Floor 52 | United Kingdom | British | None | 215884620001 | ||||
| BARLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St. Albans Hertfordshire | British | 76106740001 | ||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADCOCK, Neil Robert | Director | Kemishford Mayford GU22 0RP Woking Willow House Surrey | British | Banker | 129817310001 | |||||
| AITKEN, Alistair Richmond | Director | Ufton Road 37 Ufton Road N1 5BN London 37 England | United Kingdom | British | Bank Official | 135728720001 | ||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | Banker | 62111350003 | ||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | Investment Banker | 53756030002 | ||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | Chartered Accountant | 98778780002 | |||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | Banker | 76313640003 | ||||
| EIGHTEEN, Stephen Brian | Director | Flat 25 Boss House Boss Street SE1 2PS London | United Kingdom | British | Banker | 76313640003 | ||||
| GODDARD, James Michael | Director | Beeleigh Link 131 Beeleigh Link CM2 6PH Chelmsford 131 Essex England | United Kingdom | British | Bank Official | 70168860001 | ||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | Banker | 62806730003 | |||||
| GRIFFITHS, Julian | Director | 13 Hirst Court 20 Gatliff Road, Chelsea SW1W 8QD London | British | Banker | 101743250002 | |||||
| HOURICAN, John Patrick | Director | 64 Alma Road AL1 3BL St. Albans Hertfordshire | Irish | Accountant | 77547010001 | |||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | Bank Official | 119347900001 | |||||
| ROBERTSON, Iain Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | Banking Executive | 52225140001 | |||||
| ROBSON, Jeremy Godfrey | Director | The Crossways Corseley Road TN3 9RT Groombridge East Sussex | British | Banker | 98782450001 | |||||
| SIVARAMAN, Rajesh | Director | Bishopsgate EC2M 3UR London 135 London England | England | Indian | Bank Official | 148222200001 | ||||
| WHITBY, Peter James | Director | Turner House Chalcot Square NW1 8YP London 36c | Uk | British | Accountant | 76096790001 | ||||
| WIEDEMANN, Benoit Jonathan | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | England | British | Bank Official | 148527460001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does PIKE INVESTMENT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2010 Delivered On Jul 08, 2010 | Outstanding | Amount secured All monies due or to become due from the chargors to the finance parties 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 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
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Transactions
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Does PIKE INVESTMENT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0