PIERCE DEVELOPMENTS LIMITED

Overview

Company Name	PIERCE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08593543
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIERCE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PIERCE DEVELOPMENTS LIMITED located?

Registered Office Address	London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for PIERCE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PIERCE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2021	Application to strike the company off the register	3 pages	DS01

Jul 08, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Adam John Deeth as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021	2 pages	AP03

Mar 31, 2021	Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021	1 pages	TM02

Mar 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 26, 2021	Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020	2 pages	CH01

Nov 03, 2020	Appointment of Mr Adam John Deeth as a director on Oct 19, 2020	2 pages	AP01

Nov 03, 2020	Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020	2 pages	AP03

Nov 03, 2020	Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020	1 pages	TM02

Aug 24, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020	2 pages	CH01

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mrs Lesley Pierce on Nov 06, 2019	2 pages	CH01

Jan 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 05, 2019	Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Mrs Lesley Pierce on Nov 06, 2019	2 pages	CH01

Oct 07, 2019	Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019	2 pages	CH01

Jun 28, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 25, 2018	Termination of appointment of David Paul Sambrook as a secretary on Oct 01, 2018	1 pages	TM02

View All Filings

Who are the officers of PIERCE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2021		Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				281536520001
PIERCE, Charles Oliver Thomas Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1990-6	153587430009
PIERCE, Jamie Anthony Graham Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1976-6	201855810011
PIERCE, Lesley Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1957-11	103802270015
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Nov 15, 2013		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1987-5	178644330017
PIERCE, Richard Thomas Henry Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Nov 15, 2013		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	United Kingdom	British	1954-8	1543430015
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom				252820210001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2014	Jun 01, 2017	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				186744180001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				276114790001
PENNY, Brian Donald Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England	Jul 02, 2013	Mar 31, 2014	Secretary	Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England				179482720001
SAMBROOK, David Paul Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 14, 2018	Oct 01, 2018	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				244670770001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	198594320001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 15, 2015	Jun 01, 2017	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Wales	British	1969-1	229436630001
AZAD, Harvinder Singh 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom	Nov 15, 2013	Mar 31, 2014	Director	14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom	Wales	British	1969-1	229436630001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	England	British	1969-3	272882690001
PENNY, Brian Donald Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England	Jul 02, 2013	Nov 15, 2013	Director	Higher Heath SY13 2HU Whitchurch Branscombe Shropshire England	United Kingdom	British	1960-7	179482710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIERCE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pierce Developments (Holdings) Limited

Apr 06, 2016

Shawbury Heath

Shawbury

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09643276

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pierce Developments (Holdings) Limited

Apr 06, 2016

Shawbury Heath

Shawbury

SY4 4EA Shrewsbury

London House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09643276

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PIERCE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2018	Oct 17, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 11, 2017	Oct 17, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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