PICCADILLY ENTERTAINMENT STORE LIMITED

Overview

Company Name	PICCADILLY ENTERTAINMENT STORE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04617728
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Jun 27, 2015

Summary

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

What is the purpose of PICCADILLY ENTERTAINMENT STORE LIMITED?

(7487) /

Where is PICCADILLY ENTERTAINMENT STORE LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of PICCADILLY ENTERTAINMENT STORE LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2340 LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for PICCADILLY ENTERTAINMENT STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for PICCADILLY ENTERTAINMENT STORE LIMITED?

Annual Return

Last Annual Return	Jun 01, 2008

What are the latest filings for PICCADILLY ENTERTAINMENT STORE LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2015	Liquidators' statement of receipts and payments to Mar 17, 2015	5 pages	4.68

Mar 27, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 22, 2015	Liquidators' statement of receipts and payments to Dec 17, 2014	5 pages	4.68

Jul 07, 2014	Liquidators' statement of receipts and payments to Jun 17, 2014	5 pages	4.68

Jan 02, 2014	Liquidators' statement of receipts and payments to Dec 17, 2013	5 pages	4.68

Jul 04, 2013	Liquidators' statement of receipts and payments to Jun 17, 2013	5 pages	4.68

Jan 16, 2013	Liquidators' statement of receipts and payments to Dec 17, 2012	5 pages	4.68

Jul 11, 2012	Liquidators' statement of receipts and payments to Jun 17, 2012	5 pages	4.68

Jan 17, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Jan 17, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	5 pages	4.68

Jul 14, 2011	Liquidators' statement of receipts and payments to Jun 17, 2011	5 pages	4.68

Jan 19, 2011	Liquidators' statement of receipts and payments to Dec 17, 2010	5 pages	4.68

Dec 22, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 18, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Jul 20, 2009	Administrator's progress report to Jun 23, 2009	14 pages	2.24B

Mar 14, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 26, 2009	Statement of administrator's proposal	52 pages	2.17B

Jan 10, 2009	Appointment of an administrator	1 pages	2.12B

Dec 31, 2008	legacy	1 pages	287

Sep 17, 2008	legacy	3 pages	363a

Aug 26, 2008	legacy	2 pages	88(2)

May 12, 2008	legacy	1 pages	403a

Apr 02, 2008	Accounts for a dormant company made up to Mar 31, 2007	1 pages	AA

Mar 11, 2008	legacy	1 pages	287

View All Filings

Who are the officers of PICCADILLY ENTERTAINMENT STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECKHAM, Stephen Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales	Sep 14, 2007		Secretary	Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales		British		69764870003
DOUGLAS, Simon Terence 112 Hatfield Road AL1 4HY St. Albans Hertfordshire	Oct 04, 2004		Director	112 Hatfield Road AL1 4HY St. Albans Hertfordshire	England	British	1965-11	89567300001
PECKHAM, Stephen Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales	Feb 04, 2003		Director	Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales	England	British	1961-11	69764870003
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Mar 01, 2007	Sep 14, 2007	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Feb 04, 2003	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 13, 2002	Feb 04, 2003	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
HENDERSON, Dennis Regency House Knights Hill NN6 6AH Naseby Northants	Jun 15, 2005	Aug 31, 2005	Director	Regency House Knights Hill NN6 6AH Naseby Northants		British	1961-6	108068100001
WRIGHT, David Simon Suite Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire	Feb 04, 2003	Jun 15, 2005	Director	Suite Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire		British	1962-5	40965810002
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 13, 2002	Feb 04, 2003	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Does PICCADILLY ENTERTAINMENT STORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 19, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All monies due or to become due by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All properties presetly owned and by way of fixed charge all its properties hereafter acquired by it property interests equipment securities securities system rights intellectual property insurance policies debts accounts pension fund interests goodwill and uncalled capital and other rights. See the mortgage charge document for full details.
	Persons Entitled Barfair Limited
	Transactions Apr 26, 2006Registration of a charge (395) May 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PICCADILLY ENTERTAINMENT STORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2008	Administration started
Dec 18, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 18, 2009
Alan Michael Hudson Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester	Dec 18, 2009
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 18, 2009

Date	Type
Jun 27, 2015	Dissolved on
Dec 18, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 18, 2009
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 18, 2009

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.
license: CC0