PIQUET COMPUTER SERVICES LIMITED
Vue d'ensemble
| Nom de la société | PIQUET COMPUTER SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01428848 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PIQUET COMPUTER SERVICES LIMITED ?
| Adresse du siège social | BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PIQUET COMPUTER SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quels sont les derniers dépôts pour PIQUET COMPUTER SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 sept. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 mars 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de PIQUET COMPUTER SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Graeme Roy | Secrétaire | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | Company Director | 126903810001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Administrateur | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | Company Director | 123425810001 | ||||
| BRAYSHAW, Martin John | Secrétaire | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| BURTON, Steven John | Secrétaire | 9 South View Woodley SK6 1PD Stockport Cheshire | British | Finance Director | 58305750001 | |||||
| GREGORY, Andrew Nicholas | Secrétaire | 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire | British | Director | 63728320001 | |||||
| HORN, Nigel David | Secrétaire | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Secrétaire | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | Company Director | 123425810001 | |||||
| JOHNSON, Robin Simon | Secrétaire | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secrétaire | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| LIEVERS, Richard | Secrétaire | 11 Ruskin Avenue Syston LE7 2BY Leicester | British | Company Director | 53451700001 | |||||
| LLOYD, Roger William | Secrétaire | 10 Ryegrass Road Oakwood DE21 2TX Derby | British | Accountant | 47766140001 | |||||
| MINIKIN, Claire Louise | Secrétaire | Dunholme Manor Close KT24 6SA East Horsley Surrey | British | 77770730001 | ||||||
| SOULSBY, James Andrew | Secrétaire | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | British | 38342300002 | ||||||
| WALKER, Heath Lee | Secrétaire | 47 Sedgefield Drive Herondale LE7 1YU Syston Leicestershire | British | Chartered Accountant | 43205360001 | |||||
| WARRINGTON, Lorri | Secrétaire | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| BITTLESTON, Timothy Steven | Administrateur | The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire | British | Company Director | 74438980001 | |||||
| BRAYSHAW, Martin John | Administrateur | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | Director | 8606990001 | ||||
| BURTON, Steven John | Administrateur | 9 South View Woodley SK6 1PD Stockport Cheshire | United Kingdom | British | Finance Director | 58305750001 | ||||
| CANNING, Phillip Francis | Administrateur | Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire | British | Director | 70379550001 | |||||
| COOKSLEY, Graeme | Administrateur | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Company Director | 122786180001 | |||||
| GEE, Peter Peregrine Simpson | Administrateur | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | Director | 68168890001 | |||||
| GREENOUGH, Michael | Administrateur | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | Company Director | 123427350001 | |||||
| GREGORY, Andrew Nicholas | Administrateur | 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire | British | Director | 63728320001 | |||||
| HORN, Nigel David | Administrateur | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| LEEK, Marcus | Administrateur | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| LIEVERS, Richard | Administrateur | 11 Ruskin Avenue Syston LE7 2BY Leicester | British | Company Director | 53451700001 | |||||
| LLOYD, Roger William | Administrateur | 10 Ryegrass Road Oakwood DE21 2TX Derby | British | Accountant | 47766140001 | |||||
| MCLAREN, Michael Gerald | Administrateur | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | Chartered Accountant | 68561640002 | ||||
| MEADE, Michael Gerald | Administrateur | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | Finance Director | 142059750001 | ||||
| MITCHELL, Robert Neil Whyte | Administrateur | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | Company Director | 116745740001 | |||||
| MORCOMBE, Alan William | Administrateur | Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire | British | Company Director | 32807230004 | |||||
| PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Director | 57516220003 | ||||
| RANDALL, Martin Keith | Administrateur | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | Group Finance Director | 40012240002 | ||||
| TAYLOR, Keith Wilhall | Administrateur | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | Company Director | 119095470001 | ||||
| THOMPSON, Richard James | Administrateur | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | Finance Director | 64550460002 |
PIQUET COMPUTER SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 07 mars 1997 Livré le 15 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mai 1995 Livré le 20 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 1993 Livré le 06 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee & debenture | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1983 Livré le 16 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 83 melton road, west bridgford, nottingham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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PIQUET COMPUTER SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0