PIARCO DEVELOPMENTS LIMITED

Overview

Company Name	PIARCO DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05337534
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

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

What is the purpose of PIARCO DEVELOPMENTS LIMITED?

(7011) /

Where is PIARCO DEVELOPMENTS LIMITED located?

Registered Office Address	1 Green Road High Wycombe HP13 5BD Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for PIARCO DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2006
Next Accounts Due On	Nov 19, 2006

What is the status of the latest confirmation statement for PIARCO DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2017
Next Confirmation Statement Due	Feb 02, 2017
Overdue	Yes

What is the status of the latest annual return for PIARCO DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jan 19, 2006
Overdue	Yes

What are the latest filings for PIARCO DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2006	legacy	2 pages	405(1)
Sep 20, 2006	legacy	1 pages	288b
Sep 20, 2006	legacy	1 pages	287
Jul 08, 2006	legacy	11 pages	395
Jul 08, 2006	legacy	7 pages	395
Jun 23, 2006	legacy	2 pages	403a
Jun 13, 2006	legacy	2 pages	363a
Jun 13, 2006	legacy	1 pages	288c
Jun 13, 2006	legacy	1 pages	288c
Dec 17, 2005	legacy	3 pages	395
Dec 17, 2005	legacy	7 pages	395
Oct 22, 2005	legacy	3 pages	395
Jul 13, 2005	legacy	1 pages	88(2)R
Jun 14, 2005	legacy	2 pages	288a
Jun 14, 2005	legacy	2 pages	288a
Mar 14, 2005	legacy	1 pages	288b
Mar 14, 2005	legacy	1 pages	288b
Jan 19, 2005	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of PIARCO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
RANSOME, Philip Packard Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	Mar 12, 2005		Director	Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	British	1949-5	98595250002
RANSOME, Julia Margaret Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	Mar 12, 2005	Sep 11, 2006	Secretary	Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	British		98595290002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 19, 2005	Mar 12, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
RANSOME, Julia Margaret Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	Mar 12, 2005	Sep 11, 2006	Director	Greenfield House Brearley Lane, Brearley HX2 6JD Halifax	British	1957-2	98595290002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 19, 2005	Mar 12, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001

View Detailed Information on Officers and People with Significant Control

Does PIARCO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Credit & Mercantile PLC
	Transactions Jul 08, 2006Registration of a charge (395)
Legal charge	Created On Jul 07, 2006 Delivered On Jul 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the south east side of church road ystralyfera neath port talbot t/n CYM265490 together with all buildings,trade and other fixtures,fixed plant and machinery and all rents profits income fees and other sums. See the mortgage charge document for full details.
	Persons Entitled Credit & Mercantile PLC
	Transactions Jul 08, 2006Registration of a charge (395) Nov 01, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Legal mortgage	Created On Dec 14, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a glebeland church road ystalyfera neath port talbot. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 17, 2005Registration of a charge (395)
Mortgage debenture	Created On Dec 14, 2005 Delivered On Dec 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a glebeland church road ystalyfera county borough of neath port talbot fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 17, 2005Registration of a charge (395)
Debenture	Created On Oct 07, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured £70,000.00 due or to become due from the company to
	Short particulars F/H land at glebeland church road ystalfera neath glamorgan.
	Persons Entitled Fortitude Investments (Commercial) Limited
	Transactions Oct 22, 2005Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIARCO DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2006	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Ebo Edward Symmons & Partners Hartford House Frogmore Street Bristol Bs1 5lz	practitioner	Edward Symmons & Partners Hartford House Frogmore Street Bristol Bs1 5lz	Oct 26, 2006
Christopher Price Harford House Frogmore Street Bristol	practitioner	Harford House Frogmore Street Bristol	Oct 26, 2006

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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