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Company Information for

PIERHEAD PURCHASING LIMITED

CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA,
Company Registration Number
01282070
Private Limited Company
Liquidation

Company Overview

About Pierhead Purchasing Ltd
PIERHEAD PURCHASING LIMITED was founded on 1976-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Pierhead Purchasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PIERHEAD PURCHASING LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
LONDON
EC4A 1AA
Other companies in BR8
 
Filing Information
Company Number 01282070
Company ID Number 01282070
Date formed 1976-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 28/12/2014
Return next due 25/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB609989379  
Last Datalog update: 2018-09-05 07:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERHEAD PURCHASING LIMITED

Company Officers of PIERHEAD PURCHASING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PATRICK HERCULES
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOSEPH HERCULES
Director 2011-07-27 2012-09-26
JASON BERNARD HERCULES
Company Secretary 1999-06-28 2008-04-06
RONALD GEORGE COOK
Company Secretary 1994-08-26 1999-06-28
JOHANNA MARIA HERCULES
Company Secretary 1991-12-28 1994-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-03-16LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 17/01/2017
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNITS 1 & 2 THE PADDOCKS WOOD STREET SWANLEY VILLAGE KENT BR8 7PA
2016-02-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-01-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-19COCOMPORDER OF COURT TO WIND UP
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0128/12/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0128/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0128/12/12 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN HERCULES
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16AR0128/12/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MR IAN JOSEPH HERCULES
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-07AR0128/12/10 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08AR0128/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK HERCULES / 08/01/2010
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM EURO TRADE CENTRE CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6AZ
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY JASON HERCULES
2008-04-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-0988(2)RAD 24/08/04--------- £ SI 900@1=900 £ IC 100/1000
2004-01-07363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/01
2001-01-05363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-12-28395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: GOLDWYNS 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-19363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-26363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-25363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-22363(288)SECRETARY'S PARTICULARS CHANGED
1992-12-22363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-20363bRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-11-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-28363RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-12288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to PIERHEAD PURCHASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-29
Winding-Up Orders2015-10-06
Petitions to Wind Up (Companies)2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against PIERHEAD PURCHASING LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2015-05-20 to 2015-05-20 A3/2014/3726 Pierhead Purchasing Limited -v- The Commissioners for Her Majesty s Revenue and Customs. Application of Appellant for permission to appeal and an extension of time.
2015-05-20APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIERHEAD PURCHASING LIMITED

Intangible Assets
Patents
We have not found any records of PIERHEAD PURCHASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIERHEAD PURCHASING LIMITED
Trademarks
We have not found any records of PIERHEAD PURCHASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERHEAD PURCHASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PIERHEAD PURCHASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIERHEAD PURCHASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PIERHEAD PURCHASING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122030001Beer made from malt, in bottles holding <= 10 l
2015-06-0122030001Beer made from malt, in bottles holding <= 10 l
2015-05-0122030001Beer made from malt, in bottles holding <= 10 l
2015-04-0122030001Beer made from malt, in bottles holding <= 10 l
2015-02-0122030001Beer made from malt, in bottles holding <= 10 l
2015-01-0122030001Beer made from malt, in bottles holding <= 10 l
2014-12-0122030001Beer made from malt, in bottles holding <= 10 l
2014-11-0122030001Beer made from malt, in bottles holding <= 10 l
2014-10-0122030001Beer made from malt, in bottles holding <= 10 l
2014-09-0122030001Beer made from malt, in bottles holding <= 10 l
2014-08-0122030001Beer made from malt, in bottles holding <= 10 l
2014-06-0122030001Beer made from malt, in bottles holding <= 10 l
2014-04-0122030001Beer made from malt, in bottles holding <= 10 l
2014-02-0122030001Beer made from malt, in bottles holding <= 10 l
2013-12-0122030001Beer made from malt, in bottles holding <= 10 l
2013-11-0122030001Beer made from malt, in bottles holding <= 10 l
2013-11-0122060031Cider and perry, sparkling
2013-10-0122030001Beer made from malt, in bottles holding <= 10 l
2013-09-0122030001Beer made from malt, in bottles holding <= 10 l
2013-08-0122030001Beer made from malt, in bottles holding <= 10 l
2013-07-0122030001Beer made from malt, in bottles holding <= 10 l
2013-06-0122
2013-06-0122030001Beer made from malt, in bottles holding <= 10 l
2013-05-0122030001Beer made from malt, in bottles holding <= 10 l
2013-04-0122030001Beer made from malt, in bottles holding <= 10 l
2013-03-0122030001Beer made from malt, in bottles holding <= 10 l
2013-02-0122030001Beer made from malt, in bottles holding <= 10 l
2013-01-0122030001Beer made from malt, in bottles holding <= 10 l
2013-01-0122060051Cider and perry, not sparkling, in containers holding <= 2 l
2012-10-0122030001Beer made from malt, in bottles holding <= 10 l
2012-09-0122030001Beer made from malt, in bottles holding <= 10 l
2012-08-0122
2012-08-0122030001Beer made from malt, in bottles holding <= 10 l
2012-07-0122030001Beer made from malt, in bottles holding <= 10 l
2012-05-0122030001Beer made from malt, in bottles holding <= 10 l
2012-04-0122030001Beer made from malt, in bottles holding <= 10 l
2012-03-0122030001Beer made from malt, in bottles holding <= 10 l
2012-02-0122030001Beer made from malt, in bottles holding <= 10 l
2012-01-0122030001Beer made from malt, in bottles holding <= 10 l
2011-12-0122030001Beer made from malt, in bottles holding <= 10 l
2011-11-0122030001Beer made from malt, in bottles holding <= 10 l
2011-09-0122030001Beer made from malt, in bottles holding <= 10 l
2011-08-0122
2011-08-0122030001Beer made from malt, in bottles holding <= 10 l
2011-07-0122030001Beer made from malt, in bottles holding <= 10 l
2011-06-0122
2011-06-0122030001Beer made from malt, in bottles holding <= 10 l
2011-06-0122042194Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2011-05-0122030001Beer made from malt, in bottles holding <= 10 l
2011-04-0122030001Beer made from malt, in bottles holding <= 10 l
2011-03-0122
2011-03-0122030001Beer made from malt, in bottles holding <= 10 l
2011-03-0122030010Malt beer, in containers holding > 10 l
2011-02-0122030001Beer made from malt, in bottles holding <= 10 l
2011-01-0122030001Beer made from malt, in bottles holding <= 10 l
2011-01-0122030010Malt beer, in containers holding > 10 l
2010-11-0122030001Beer made from malt, in bottles holding <= 10 l
2010-09-0122030001Beer made from malt, in bottles holding <= 10 l
2010-09-0122030010Malt beer, in containers holding > 10 l
2010-08-0122030001Beer made from malt, in bottles holding <= 10 l
2010-08-0122030010Malt beer, in containers holding > 10 l
2010-07-0122030010Malt beer, in containers holding > 10 l
2010-06-0122030001Beer made from malt, in bottles holding <= 10 l
2010-05-0122030001Beer made from malt, in bottles holding <= 10 l
2010-03-0122030001Beer made from malt, in bottles holding <= 10 l
2010-03-0122030010Malt beer, in containers holding > 10 l
2010-02-0122030001Beer made from malt, in bottles holding <= 10 l
2010-01-0122030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPIERHEAD PURCHASING LIMITEDEvent Date2016-01-18
In the High Court of Justice case number 5357 Principal Trading Address: The Paddocks, Wood Street, Swanley Village, Kent, BR8 7PA In accordance with Rule 4.106A James Ian Mark Defty , of DDJ Insolvency , 100 Borough High Street, London, SE1 1LB , (IP No 9245) gives notice that he was appointed Liquidator of the Company on 18 January 2016 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors' Committee on 6 May 2016 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Angela Jarvis Tel: 0207 863 3193 Email: ajarvis@ddjinsolvency.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyPIERHEAD PURCHASING LIMITEDEvent Date2015-09-28
In the High Court Of Justice case number 005357 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPIERHEAD PURCHASING LIMITEDEvent Date2015-08-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5357 A Petition to wind up the above-named Company, Registration Number 01282070, of ,Units 1 & 2 The Paddocks, Wood Street, Swanley Village, Kent, BR8 7PA, presented on 11 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIERHEAD PURCHASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIERHEAD PURCHASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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