RODNEY PILCHER LIMITED

RODNEY PILCHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRODNEY PILCHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RODNEY PILCHER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RODNEY PILCHER LIMITED located?

    Registered Office Address
    c/o PARKER GETTY
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODNEY PILCHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for RODNEY PILCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 10, 2016

    9 pages4.68

    Cancellation of shares. Statement of capital on Oct 30, 2015

    • Capital: GBP 170
    4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 30, 2015

    • Capital: GBP 170
    4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 30, 2015

    • Capital: GBP 170
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on Nov 20, 2015

    3 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2015

    LRESSP

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of RODNEY PILCHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    Secretary
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    197311190001
    PILCHER, Rodney
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    BritishDirector125667800001

    Does RODNEY PILCHER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2017Due to be dissolved on
    Nov 11, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Farheen Qureshi
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    practitioner
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex

    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