PIPER SERVICES (GRIMSBY) LIMITED

PIPER SERVICES (GRIMSBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePIPER SERVICES (GRIMSBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04319355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PIPER SERVICES (GRIMSBY) LIMITED?

    • (4533) /

    Where is PIPER SERVICES (GRIMSBY) LIMITED located?

    Registered Office Address
    Europarc Innovation Centre
    Innovation Way
    DN37 9TT Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPER SERVICES (GRIMSBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PIPER SERVICES (GRIMSBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2011

    14 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2010

    LRESEX

    Registered office address changed from 136 Tunnard Street Grimsby North East Lincolnshire DN32 7LY on Dec 01, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Paul Robert Hare on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of PIPER SERVICES (GRIMSBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLODMAN, Niel Jens
    120 St Heliers Road
    DN35 7LQ Cleethorpes
    South Humberside
    Secretary
    120 St Heliers Road
    DN35 7LQ Cleethorpes
    South Humberside
    British110869320001
    HARE, Paul Robert
    136 Tunnard Street
    DN32 7LY Grimsby
    North East Linconshire
    Director
    136 Tunnard Street
    DN32 7LY Grimsby
    North East Linconshire
    United KingdomBritishDirector79174910001
    HARE, Linda
    136 Tunnard Street
    DN32 7LY Grimsby
    North East Lincolnshire
    Secretary
    136 Tunnard Street
    DN32 7LY Grimsby
    North East Lincolnshire
    BritishSecretary79174530001
    ELITE SECRETARIES LIMITED
    Keresley Suite Centre Court
    1301 Stratford Road
    B28 9AP Birmingham
    Secretary
    Keresley Suite Centre Court
    1301 Stratford Road
    B28 9AP Birmingham
    76799070001
    ELITE DIRECTORS LIMITED
    Keresley Suite Centre Court
    1301 Stratford Road
    B28 9AP Birmingham
    Director
    Keresley Suite Centre Court
    1301 Stratford Road
    B28 9AP Birmingham
    76894950001

    Does PIPER SERVICES (GRIMSBY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 2010
    Delivered On Feb 09, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 10, 2007
    Delivered On Aug 16, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 16, 2007Registration of a charge (395)

    Does PIPER SERVICES (GRIMSBY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2010Commencement of winding up
    May 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    William Duncan
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside
    practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside

    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