PIXELPIN LTD
Overview
| Company Name | PIXELPIN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07745570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIXELPIN LTD?
- Business and domestic software development (62012) / Information and communication
Where is PIXELPIN LTD located?
| Registered Office Address | 3rd Floor Vintry Building Wine Street BS1 2BD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIXELPIN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PIXELPIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 39 pages | AM23 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 11 pages | AM16 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Statement of administrator's proposal | 61 pages | AM03 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Appointment of an administrator | pages | AM01 | ||
Notice of order removing administrator from office | 12 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 24 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 3 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Yew Tree Church Road Stoke Bishop Bristol Somerset BS9 1QL United Kingdom to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on Mar 04, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian Harry Taylor as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||
Cessation of Graham Lee as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||
Cessation of Richard James Moon as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||
Cessation of Geoffrey Charles Anderson as a person with significant control on Dec 12, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Richard James Moon as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of PIXELPIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Jonathan | Secretary | Wine Street BS1 2BD Bristol 3rd Floor Vintry Building | 263377150001 | |||||||||||
| CLEE, Miles Paul | Director | Wine Street BS1 2BD Bristol 3rd Floor Vintry Building | England | British | Director | 21171640006 | ||||||||
| TURNER, John | Director | Wine Street BS1 2BD Bristol 3rd Floor Vintry Building | England | British | Director | 264383480001 | ||||||||
| MCKEOWN, Ronan | Secretary | Ellenborough House Wellington Street GL50 1XZ Cheltenham The Alliance Suite, 2nd Flr England | 190658620001 | |||||||||||
| SMITH, Sharon Ann | Secretary | Southgate Commerce Park BA11 2RY Frome Unit D2 England | 235717400001 | |||||||||||
| ORPHEUS CORPORATION LIMITED | Secretary | Englishcombe Lane BA2 2EL Bath 141 Somerset England |
| 170455610001 | ||||||||||
| ANDERSON, Geoffrey Charles | Director | Southgate Commerce Park BA11 2RY Frome Unit D2 England | United Kingdom | British | None | 155830760001 | ||||||||
| CLARKE, Steven Derek | Director | Southgate Commerce Park BA11 2RY Frome Unit D2 England | England | British | Management Consultant | 127085180001 | ||||||||
| DYCE, Alex | Director | Southgate Commerce Park BA11 2RY Frome Unit D2 England | England | British | Banker | 204428340001 | ||||||||
| LEE, Graham | Director | Southgate Commerce Park BA11 2RY Frome Unit D2 England | England | British | Chairman | 79612220001 | ||||||||
| MOON, Richard James | Director | Church Road Stoke Bishop BS9 1QL Bristol Yew Tree Somerset United Kingdom | England | British | Chairman | 31535250001 | ||||||||
| TAYLOR, Brian Harry | Director | Ellenborough House GL50 1XZ Wellington Street The Alliance Suite, 2nd Flr Cheltenham England | England | British | Managing Director | 110011490004 |
Who are the persons with significant control of PIXELPIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Harry Taylor | Apr 06, 2016 | 2nd Floor, Ellenborough House Wellington Street GL50 1XZ Cheltenham The Alliance Suite England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Moon | Apr 06, 2016 | Church Road Stoke Bishop BS9 1QL Bristol Yew Tree Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Lee | Apr 06, 2016 | Church Road Stoke Bishop BS9 1QL Bristol Yew Tree Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Charles Anderson | Apr 06, 2016 | Church Road Stoke Bishop BS9 1QL Bristol Yew Tree Somerset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alex Dyce | Apr 06, 2016 | Southgate Commerce Park BA11 2RY Frome Unit D2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PIXELPIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PIXELPIN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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