PYRAMID UK LIMITED

Overview

Company Name	PYRAMID UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237105
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Aug 09, 2016

Summary

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

What is the purpose of PYRAMID UK LIMITED?

(6523) /
(9999) /

Where is PYRAMID UK LIMITED located?

Registered Office Address	76a Bath Street Ilkeston DE7 8FE Derby
Undeliverable Registered Office Address	No

What are the latest accounts for PYRAMID UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for PYRAMID UK LIMITED?

Annual Return

Last Annual Return	Jun 19, 2008

What are the latest filings for PYRAMID UK LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 12, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Nov 19, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 29, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 27, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 13, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 10, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 29, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 03, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2012	Receiver's abstract of receipts and payments to Jan 12, 2012	2 pages	3.6

Jan 18, 2012	legacy	2 pages	LQ02

Nov 18, 2011	Receiver's abstract of receipts and payments to Nov 10, 2011	2 pages	3.6

May 26, 2011	Receiver's abstract of receipts and payments to May 10, 2011	2 pages	3.6

May 17, 2010	legacy	3 pages	LQ01

Sep 19, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 18, 2009	Accounts for a dormant company made up to Jun 30, 2008	3 pages	AA

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2009	legacy	9 pages	363a

Jan 27, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2009	Accounts for a dormant company made up to Jun 30, 2006	2 pages	AA

View All Filings

Who are the officers of PYRAMID UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Stanley William Churchill Close BN20 8AJ Eastbourne 6 East Sussex	Mar 11, 2008		Secretary	Churchill Close BN20 8AJ Eastbourne 6 East Sussex		British		113274150002
PALMER, Henrietta Brackenhurst Manor Mapperley Lane Mapperley Village DE7 6BW Derby Derbyshire	Sep 08, 2006		Director	Brackenhurst Manor Mapperley Lane Mapperley Village DE7 6BW Derby Derbyshire		British	1970-6	115545330001
REILLY, Robert Anthony Brackenhurst Manor Mapperley Lane, Mapperley Village DE7 6BW Derby	May 17, 2002		Director	Brackenhurst Manor Mapperley Lane, Mapperley Village DE7 6BW Derby	United Kingdom	British	1951-4	120847670001
DAVIES, Sandra 3 Sitwell Street Spondon DE21 7FE Derby Derbyshire	Dec 08, 2005	Sep 08, 2006	Secretary	3 Sitwell Street Spondon DE21 7FE Derby Derbyshire		British		109589660001
GORDON, Dorian Lee 37 Cotton Lane DE24 8GG Derby	Jun 19, 2001	Dec 18, 2001	Secretary	37 Cotton Lane DE24 8GG Derby		British		76618410001
HARRIS, Penny 18 Vernon Street DE7 8PD Ilkeston Derbyshire	May 17, 2002	Dec 08, 2005	Secretary	18 Vernon Street DE7 8PD Ilkeston Derbyshire		British		82095100002
PALMER, Henrietta Brackenhurst Manor Mapperley Lane Mapperley Village DE7 6BW Derby Derbyshire	Sep 08, 2006	Mar 11, 2008	Secretary	Brackenhurst Manor Mapperley Lane Mapperley Village DE7 6BW Derby Derbyshire		British		115545330001
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021400001
DAVIES, Sandra 3 Sitwell Street Spondon DE21 7FE Derby Derbyshire	Dec 08, 2005	Sep 08, 2006	Director	3 Sitwell Street Spondon DE21 7FE Derby Derbyshire	United Kingdom	British	1964-6	109589660001
GORDON, Dorian Lee 37 Cotton Lane DE24 8GG Derby	Jun 19, 2001	Dec 18, 2001	Director	37 Cotton Lane DE24 8GG Derby		British	1962-11	76618410001
HOLLINS, Jason Anthony 18 St Pancras Way Chester Green DE1 3TH Derby	Jun 19, 2001	Sep 24, 2001	Director	18 St Pancras Way Chester Green DE1 3TH Derby		British	1969-12	76618460001
WIGHTMAN, Stacey 37 Cotton Lane DE24 8GG Derby Derbyshire	Oct 20, 2001	Dec 18, 2001	Director	37 Cotton Lane DE24 8GG Derby Derbyshire		British	1981-3	78583130001
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Jun 19, 2001	Jun 19, 2001	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England				900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Jun 19, 2001	Jun 19, 2001	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021390001

View Detailed Information on Officers and People with Significant Control

Does PYRAMID UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 22, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aberdare hotel, 15/17 prince alfred avenue, skegness, lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2006Registration of a charge (395)
Legal charge	Created On Nov 01, 2006 Delivered On Nov 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at station road, barlaston, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2006Registration of a charge (395) 1May 13, 2010Appointment of a receiver or manager (LQ01) 1Jan 16, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Oct 23, 2006 Delivered On Oct 26, 2006	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 National Westminster Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395) Feb 12, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PYRAMID UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon James Hunt 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	May 11, 2010	Jan 12, 2012
Gregory Bill Judd Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	May 11, 2010	Jan 12, 2012

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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