PICKR LIMITED
Overview
| Company Name | PICKR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10465482 |
| 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 PICKR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PICKR LIMITED located?
| Registered Office Address | 4th Floor 100 Avebury Boulevard MK9 1FH Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PICKR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2021 |
What are the latest filings for PICKR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on Feb 03, 2025 | 3 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2024 | 29 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2023 | 29 pages | LIQ03 | ||||||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||||||
Registered office address changed from 51 Colegate Norwich NR3 1DD England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Aug 17, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Green as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Green as a secretary on May 06, 2021 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2020
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2020
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Lucas Stoops as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||||||||||
Notification of Kane Alan Halsey as a person with significant control on Nov 07, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 15, 2020 | 2 pages | PSC09 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||||||
Who are the officers of PICKR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALSEY, Kane Alan | Director | Avebury Boulevard MK9 1FH Milton Keynes 4th Floor 100 | England | British | 217935660001 | |||||
| LLOYD, Adrian Eyre | Director | New Oxford Street WC1A 1HH London 112-116 England | England | British | 192873430001 | |||||
| STOOPS, Lucas | Director | 123 Victoria Street SW1E 6DE London Myo, 2nd Floor 2.01 England | United Kingdom | Belgian | 272733430001 | |||||
| GREEN, Robert | Secretary | Colegate NR3 1DD Norwich 51 England | 283415710001 | |||||||
| CASSAR, Carl | Director | Floor 3, St Georges Works 51 Colegate Nr3 1dd NR3 1DD Norwich Floor 3, St Georges Works Norfolk United Kingdom | United Kingdom | Maltese | 217935700001 | |||||
| MARTIN, Jonathan | Director | Muspole Street NR3 1DJ Norwich Floor 2, Seymour House Norfolk England | United Kingdom | British | 217935670001 |
Who are the persons with significant control of PICKR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kane Alan Halsey | Nov 07, 2016 | Avebury Boulevard MK9 1FH Milton Keynes 4th Floor 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PICKR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Nov 07, 2016 | 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 PICKR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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