PIGS IN WIGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIGS IN WIGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13898157
    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 PIGS IN WIGS LIMITED?

    • Manufacture of other milk products (10519) / Manufacturing

    Where is PIGS IN WIGS LIMITED located?

    Registered Office Address
    Suite 2719 37 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PIGS IN WIGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Fusion Court, Unit 7B Aberford Road Garforth Leeds LS25 2GH England to Suite 2719 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on Aug 01, 2022

    1 pagesAD01

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Fusion Court, Unit 7B Aberford Road Garforth Leeds LS25 2GH on Jul 28, 2022

    1 pagesAD01

    Notification of Graham Lyon as a person with significant control on Feb 25, 2022

    2 pagesPSC01

    Appointment of Mr Graham Lyon as a director on May 25, 2022

    2 pagesAP01

    Cessation of Harkers Associates Limited as a person with significant control on Jun 10, 2022

    1 pagesPSC07

    Termination of appointment of Marc Anthony Feldman as a director on Jun 10, 2022

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PIGS IN WIGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Graham
    37 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Suite 2719
    England
    Director
    37 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Suite 2719
    England
    EnglandBritish298462820001
    FELDMAN, Marc Anthony
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Director
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    EnglandBritish171648940002

    Who are the persons with significant control of PIGS IN WIGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Lyon
    37 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Suite 2719
    England
    Feb 25, 2022
    37 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    Suite 2719
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Harkers Associates Limited
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Feb 07, 2022
    57 Pepper Road
    LS10 2RU Leeds
    Metro House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07343707
    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