PIED PIPER PUBLISHING LTD

PIED PIPER PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIED PIPER PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04744476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIED PIPER PUBLISHING LTD?

    • Book publishing (58110) / Information and communication
    • Publishing of learned journals (58141) / Information and communication

    Where is PIED PIPER PUBLISHING LTD located?

    Registered Office Address
    16 Lodge Hill
    PL14 4JP Liskeard
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIED PIPER PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PIED PIPER PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 52 Park Lane Park Lane Bonehill Tamworth Staffordshire B78 3HZ to 16 Lodge Hill Liskeard Cornwall PL14 4JP on Jan 06, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Dr Glen David Mynott on Jul 07, 2014

    2 pagesCH01

    Secretary's details changed for Deborah Ann Mynott on Jul 07, 2014

    1 pagesCH03

    Director's details changed for Deborah Ann Mynott on Jul 07, 2014

    2 pagesCH01

    Current accounting period extended from Apr 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Registered office address changed from T2 the Arch 48-52 Floodgate Street Birmingham B5 5SL to 52 Park Lane Park Lane Bonehill Tamworth Staffordshire B78 3HZ on Dec 29, 2014

    1 pagesAD01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Registered office address changed from * 80 Birmingham Road Shenstone Lichfield Staffordshire WS14 0JU* on Jan 15, 2013

    1 pagesAD01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PIED PIPER PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYNOTT, Deborah Ann
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    Secretary
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    British89512270001
    MYNOTT, Deborah Ann
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    Director
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    EnglandBritish89512270002
    MYNOTT, Glen David, Dr
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    Director
    Park Lane
    Bonehill
    B78 3HZ Tamworth
    52
    Staffordshire
    England
    EnglandBritish89512320002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PIED PIPER PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Ann Mynott
    Lodge Hill
    PL14 4JP Liskeard
    16
    Cornwall
    England
    Apr 06, 2016
    Lodge Hill
    PL14 4JP Liskeard
    16
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Glen David Mynott
    Lodge Hill
    PL14 4JP Liskeard
    16
    Cornwall
    England
    Apr 06, 2016
    Lodge Hill
    PL14 4JP Liskeard
    16
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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