PIER UTILITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIER UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11185736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIER UTILITIES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PIER UTILITIES LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIER UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    PIER GROUNDWORKS LTDFeb 05, 2018Feb 05, 2018

    What are the latest accounts for PIER UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PIER UTILITIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for PIER UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2019

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Paul Antony Williams as a director on Oct 10, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2019

    RES15

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PIER UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Lee Joseph
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    United KingdomBritishDirector83378840002
    WILLIAMS, Paul Antony
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    EnglandBritishDirector213366970001

    Who are the persons with significant control of PIER UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Joseph Swain
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    United Kingdom
    Feb 05, 2018
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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