co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIER SALES LIMITED

PIER SALES LIMITED

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

    • Overview

    Company NamePIER SALES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13978585
    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 PIER SALES LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PIER SALES LIMITED located?

    Registered Office Address
    Rthe Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIER SALES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnMar 14, 2024

    What is the status of the latest confirmation statement for PIER SALES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024
    OverdueYes

    What are the latest filings for PIER SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Rthe Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on Jun 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Barry Tiller as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Appointment of Mr Andrew Barry Tiller as a director on Mar 15, 2022

    		2 pagesAP01

    Registered office address changed from 221 Noak Hill Road Billericay CM12 9UN England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Apr 05, 2022

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PIER SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKSCHEFFEL, David Gavin
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		Director
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		EnglandBritishDirector42125320002
    TILLER, Andrew Barry
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		Director
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		EnglandEnglishDirector189916520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIER SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Barry Tiller
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		Mar 15, 2022
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		No
    Nationality: English
    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 25% but not more than 50% of the voting rights in the company.
    Mr David Gavin Markscheffel
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		Mar 15, 2022
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St. Albans
    Rthe Old Brewhouse 49-51
    Hertfordshire
    		No
    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 25% but not more than 50% 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 PIER SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    		practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    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