PILOT GROUP ENTERPRISE IT LIMITED

PILOT GROUP ENTERPRISE IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePILOT GROUP ENTERPRISE IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05656645
    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 PILOT GROUP ENTERPRISE IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PILOT GROUP ENTERPRISE IT LIMITED located?

    Registered Office Address
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of PILOT GROUP ENTERPRISE IT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UTOPIA TECHNOLOGY LIMITEDApr 14, 2010Apr 14, 2010
    D & P NETWORKS LIMITEDDec 16, 2005Dec 16, 2005

    What are the latest accounts for PILOT GROUP ENTERPRISE IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for PILOT GROUP ENTERPRISE IT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for PILOT GROUP ENTERPRISE IT LIMITED?

    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

    2 pagesDS01

    Accounts for a small company made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 056566450001 in full

    1 pagesMR04

    Accounts for a small company made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Pearson as a director on Sep 05, 2022

    1 pagesTM01

    Accounts for a small company made up to May 31, 2021

    12 pagesAA

    Termination of appointment of Stuart Evans as a director on May 13, 2022

    1 pagesTM01

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Keith John Richardson as a director on Jun 01, 2021

    1 pagesTM01

    Accounts for a small company made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Appointment of Stuart Evans as a director on Nov 10, 2020

    2 pagesAP01

    Appointment of Archie Macpherson as a director on Nov 10, 2020

    2 pagesAP01

    Appointment of Simone Sara Peppi as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Ruth Patricia Topham as a director on Sep 30, 2020

    1 pagesTM01

    Registration of charge 056566450001, created on Jul 29, 2020

    7 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2020

    RES15

    Accounts for a small company made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Patricia Topham as a director on Aug 05, 2019

    2 pagesAP01

    Who are the officers of PILOT GROUP ENTERPRISE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTMAN, Wendy
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Secretary
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    162975900001
    HODARI, Philip Isaac
    Carnarvon Street
    M3 1HJ Manchester
    15
    Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    EnglandBritish161757840001
    MACPHERSON, Archie James
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish93007580001
    PEPPI, Simone Sara
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish201279060001
    ALLEN, Peter John
    Pedley House
    Pedley Hill
    SK10 4LB Adlington
    Pedley House
    Cheshire
    Secretary
    Pedley House
    Pedley Hill
    SK10 4LB Adlington
    Pedley House
    Cheshire
    British74387560003
    BROOKS, Bryce Rowan
    Kingsbury Drive
    SK9 2GU Wilmslow
    5
    Cheshire
    Secretary
    Kingsbury Drive
    SK9 2GU Wilmslow
    5
    Cheshire
    British126052890003
    FINN, Andrew Patrick
    Bramhall Moor Lane
    Hazel Grove
    SK7 5JL Stockport
    241
    Cheshire
    United Kingdom
    Secretary
    Bramhall Moor Lane
    Hazel Grove
    SK7 5JL Stockport
    241
    Cheshire
    United Kingdom
    149723960001
    ALLEN, Peter John
    Pedley House
    Pedley Hill
    SK10 4LB Adlington
    Pedley House
    Cheshire
    Director
    Pedley House
    Pedley Hill
    SK10 4LB Adlington
    Pedley House
    Cheshire
    United KingdomBritish74387560003
    BROOKS, Bryce Rowan
    Kingsbury Drive
    SK9 2GU Wilmslow
    5
    Cheshire
    Director
    Kingsbury Drive
    SK9 2GU Wilmslow
    5
    Cheshire
    EnglandBritish126052890003
    EVANS, Stuart
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    United KingdomBritish276429320001
    FINN, Andrew Patrick
    Bramhall Moor Lane
    Hazel Grove
    SK7 5JL Stockport
    241
    Cheshire
    United Kingdom
    Director
    Bramhall Moor Lane
    Hazel Grove
    SK7 5JL Stockport
    241
    Cheshire
    United Kingdom
    EnglandBritish169499300001
    HODARI, Alan Felix
    Carnarvon Street
    M3 1HJ Manchester
    15
    Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    EnglandBritish21678200003
    MCKEEVER, Stephen Anthony
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish127513700001
    MESRIE, Rachel Yvonne
    1 Valley Road
    SK8 1HY Cheadle
    Cheshire
    Director
    1 Valley Road
    SK8 1HY Cheadle
    Cheshire
    United KingdomBritish102076110001
    PEARSON, Christopher
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish174624400001
    RICHARDSON, Keith John
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish47835670002
    SKARNES, Nicola Ruth
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish216006800001
    SULEJ, Christopher Feliks
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    United KingdomBritish242565500001
    TOPHAM, Ruth Patricia
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    Director
    15 Carnarvon Street
    Manchester
    M3 1HJ Manchester
    EnglandBritish203153630001

    Who are the persons with significant control of PILOT GROUP ENTERPRISE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pilot Group Technology Limited
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    Apr 06, 2016
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number9949426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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