THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED
Overview
| Company Name | THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06449244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED located?
| Registered Office Address | Petty Wood & Co. Limited Livingstone Road Walworth Business Park SP10 5NS Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PICADILLY TEA AND PRODUCE COMPANY LIMITED | Dec 10, 2007 | Dec 10, 2007 |
What are the latest accounts for THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
What are the latest filings for THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Notification of Petty, Wood & Co. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of John Potter as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Sean Michael Linehan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Giles Marc Reynolds as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Apr 01, 2016 | 4 pages | AA | ||
Who are the officers of THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINEHAN, Sean Michael | Secretary | 25 Wallis Road RG21 3DN Basingstoke Hampshire | British | 107111850001 | ||||||
| POTTER, John | Director | Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire England | England | British | Company Director | 62407100002 | ||||
| HOGG, Michael Laidlaw | Director | Burghfield Common RG7 3JF West Berkshire Mayfields Oak Drive | United Kingdom | British | Director | 138464620001 |
Who are the persons with significant control of THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Potter | Apr 06, 2016 | Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles Marc Reynolds | Apr 06, 2016 | Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Michael Linehan | Apr 06, 2016 | Livingstone Road Walworth Business Park SP10 5NS Andover Petty Wood & Co. Limited Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Petty, Wood & Co. Limited | Apr 06, 2016 | Walworth Business Park SP10 5NS Andover Livingstone Road Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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