Liquidation
Company Information for PIERS J. PROPERTIES LIMITED
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURDSON, HARTLAND, BIDEFORD, DEVON, EX39 6HB,
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Company Registration Number
01976122
Private Limited Company
Liquidation |
Company Name | |
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PIERS J. PROPERTIES LIMITED | |
Legal Registered Office | |
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURDSON HARTLAND BIDEFORD DEVON EX39 6HB Other companies in EX2 | |
Company Number | 01976122 | |
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Company ID Number | 01976122 | |
Date formed | 1986-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 21/11/2021 | |
Account next due | 21/08/2023 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 16:02:40 |
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Officer | Role | Date Appointed |
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JENNIFER JANE LESTER |
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PETER JOHN BRADY |
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JENNIFER JANE LESTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARBONNAY DEVELOPMENTS LTD. | Company Secretary | 1992-05-23 | CURRENT | 1976-04-13 | Liquidation | |
CHARBONNAY DEVELOPMENTS LTD. | Director | 1992-05-23 | CURRENT | 1976-04-13 | Liquidation | |
CHARBONNAY DEVELOPMENTS LTD. | Director | 1992-10-14 | CURRENT | 1976-04-13 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM 69 High Street Bideford Devon EX39 2AT England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 05/04/22 TO 21/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS JENNY LESTER / 03/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS JENNY LESTER / 03/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/09/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Jennifer Jane Lester on 2016-09-03 | |
CH01 | Director's details changed for Mr Peter John Brady on 2016-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 16 Maritime Court Haven Road Exeter Devon EX2 8GP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 03/08/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM WESTBURY HOUSE BOSSINGTON LANE PORLOCK SOMERSET TA24 8HD | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
363s | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: COX'S COTTAGE DUNFIELD KEMPSFORD FAIRFORD GLOUCESTERSHIRE GL7 4HE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
Appointmen | 2021-11-25 |
Resolution | 2021-11-25 |
Notices to | 2021-11-25 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | COMMERCIAL FINANCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 96,647 |
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Creditors Due Within One Year | 2012-03-31 | £ 95,137 |
Creditors and other liabilities
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 PIERS J. PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 24,519 |
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Cash Bank In Hand | 2012-03-31 | £ 15,058 |
Current Assets | 2013-03-31 | £ 52,127 |
Current Assets | 2012-03-31 | £ 38,095 |
Debtors | 2013-03-31 | £ 27,608 |
Debtors | 2012-03-31 | £ 23,037 |
Fixed Assets | 2013-03-31 | £ 450,389 |
Fixed Assets | 2012-03-31 | £ 450,717 |
Shareholder Funds | 2013-03-31 | £ 405,791 |
Shareholder Funds | 2012-03-31 | £ 393,532 |
Tangible Fixed Assets | 2013-03-31 | £ 450,000 |
Tangible Fixed Assets | 2012-03-31 | £ 450,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIERS J. PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Appointmen | |
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Defending party | PIERS J. PROPERTIES LIMITED | Event Date | 2021-11-25 |
Name of Company: PIERS J. PROPERTIES LIMITED Company Number: 01976122 Nature of Business: Property investment Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartlan… | |||
Initiating party | Event Type | Resolution | |
Defending party | PIERS J. PROPERTIES LIMITED | Event Date | 2021-11-25 |
Initiating party | Event Type | Notices to | |
Defending party | PIERS J. PROPERTIES LIMITED | Event Date | 2021-11-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |