PI CONTRACTS (UK) LIMITED

PI CONTRACTS (UK) LIMITED

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

    Company NamePI CONTRACTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015390
    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 PI CONTRACTS (UK) LIMITED?

    • (5113) /

    Where is PI CONTRACTS (UK) LIMITED located?

    Registered Office Address
    BWC BUSINESS SOLUTIONS LIMITED
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of PI CONTRACTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILKY BATHROOM SOLUTIONS LIMITEDNov 12, 2007Nov 12, 2007
    LIVE SCENE LIMITEDNov 30, 2006Nov 30, 2006

    What are the latest accounts for PI CONTRACTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 06, 2007

    What are the latest filings for PI CONTRACTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Nov 12, 2009

    11 pages2.35B

    Administrator's progress report to Jun 09, 2009

    13 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    26 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Accounts made up to Nov 06, 2007

    6 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed wilky bathroom solutions LIMITED\certificate issued on 30/07/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Statement of affairs

    165 pagesSA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of PI CONTRACTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWATER, Peter Raymond
    4 Rose Villas
    Woollards Road
    GU12 5DR Aldershot
    Hampshire
    Director
    4 Rose Villas
    Woollards Road
    GU12 5DR Aldershot
    Hampshire
    British126326570001
    PITT, Matthew
    34 The Village
    Thorp Arch
    LS23 7AG Wetherby
    West Yorkshire
    Director
    34 The Village
    Thorp Arch
    LS23 7AG Wetherby
    West Yorkshire
    British41867860001
    STEWART, Robert William
    Underbank Old Road
    HD9 1AS Holmfirth
    114
    West Yorkshire
    Director
    Underbank Old Road
    HD9 1AS Holmfirth
    114
    West Yorkshire
    British131622860001
    WILLIAMS, David
    Upperfold Cottage
    Hewshott Lane
    GU30 7SU Liphook
    Director
    Upperfold Cottage
    Hewshott Lane
    GU30 7SU Liphook
    British126057420001
    BELL, Jonathan Marc
    85 Larkfield Road
    HG2 0BU Harrogate
    Secretary
    85 Larkfield Road
    HG2 0BU Harrogate
    British71998100002
    MUSGRAVE, Stuart
    Eastfield Crescent
    Badger Hill
    YO10 5JB York
    6
    North Yorkshire
    Secretary
    Eastfield Crescent
    Badger Hill
    YO10 5JB York
    6
    North Yorkshire
    British133021260001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BELL, Jonathan Marc
    85 Larkfield Road
    HG2 0BU Harrogate
    Director
    85 Larkfield Road
    HG2 0BU Harrogate
    British71998100002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does PI CONTRACTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 07, 2007
    Delivered On Nov 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as live scene limited 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 10, 2007Registration of a charge (395)

    Does PI CONTRACTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2009Administration ended
    Dec 10, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    David Leighton Cockshott
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds

    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