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PIRITEK LIMITED

PIRITEK LIMITED

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

    • Overview

    Company NamePIRITEK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12124720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PIRITEK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PIRITEK LIMITED located?

    Registered Office Address
    14 Church Street
    LS29 9DS Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIRITEK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 26, 2021

    What is the status of the latest confirmation statement for PIRITEK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2023
    Next Confirmation Statement DueMar 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2022
    OverdueYes

    What are the latest filings for PIRITEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Michael Richard Hersi as a director on Jul 19, 2022

    		2 pagesAP01

    Termination of appointment of Peter Graham Wadsworth as a director on Jul 19, 2022

    		1 pagesTM01

    Notification of Michael Hersi as a person with significant control on Jul 19, 2022

    		2 pagesPSC01

    Cessation of Peter Graham Wadsworth as a person with significant control on Jul 19, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, 14 Church Street Ilkley LS29 9DS England to 14 Church Street Ilkley LS29 9DS on Apr 08, 2022

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU England to First Floor, 14 Church Street Ilkley LS29 9DS on May 28, 2021

    		1 pagesAD01

    Notification of Peter Wadsworth as a person with significant control on Jul 06, 2020

    		2 pagesPSC01

    Cessation of Paul Bentham as a person with significant control on Jul 06, 2020

    		1 pagesPSC07

    Termination of appointment of Paul Mansfield Bentham as a director on Jul 06, 2020

    		1 pagesTM01

    Appointment of Mr Peter Graham Wadsworth as a director on Mar 18, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Peter Graham Wadsworth as a director on Feb 28, 2020

    		1 pagesTM01

    Change of details for Mr Paul Bentham as a person with significant control on Feb 28, 2020

    		2 pagesPSC04

    Cessation of Peter Graham Wadsworth as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Appointment of Mr Paul Bentham as a director on Feb 20, 2020

    		2 pagesAP01

    Change of details for Mr Peter Graham Wadsworth as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Notification of Paul Bentham as a person with significant control on Feb 20, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of PIRITEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSI, Michael Richard
    Church Street
    LS29 9DS Ilkley
    14
    England
    		Director
    Church Street
    LS29 9DS Ilkley
    14
    England
    		EnglandBritish251991630001
    BENTHAM, Paul Mansfield
    Hawksworth Street
    LS29 9DU Ilkley
    3
    England
    		Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    England
    		EnglandBritish160097960002
    WADSWORTH, Peter Graham
    Church Street
    LS29 9DS Ilkley
    14
    England
    		Director
    Church Street
    LS29 9DS Ilkley
    14
    England
    		EnglandBritish238470140001
    WADSWORTH, Peter Graham
    Hawksworth Street
    LS29 9DU Ilkley
    3
    West Yorkshire
    United Kingdom
    		Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    West Yorkshire
    United Kingdom
    		United KingdomBritish238470140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRITEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Hersi
    Church Street
    LS29 9DS Ilkley
    14
    England
    		Jul 19, 2022
    Church Street
    LS29 9DS Ilkley
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Graham Wadsworth
    Church Street
    LS29 9DS Ilkley
    14
    England
    		Jul 06, 2020
    Church Street
    LS29 9DS Ilkley
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Bentham
    Hawksworth Street
    LS29 9DU Ilkley
    3
    England
    		Feb 20, 2020
    Hawksworth Street
    LS29 9DU Ilkley
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Graham Wadsworth
    Yarwood Grove
    BD7 4RN Bradford
    22
    England
    		Jul 26, 2019
    Yarwood Grove
    BD7 4RN Bradford
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does PIRITEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2023Petition date
    Aug 09, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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