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Company Information for

PIERMONT LIMITED

CHANTREY VELLACOTT DFK, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

03220609

Private Limited Company

Liquidation

Company Overview

About Piermont Ltd

PIERMONT LIMITED was founded on 1996-07-04 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Piermont 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

Legal Registered Office
Company Name
PIERMONT LIMITED

CHANTREY VELLACOTT DFK TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CO3

Filing Information

Company Number		03220609
Company ID Number		03220609
Date formed		1996-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2009
Account next due		30/04/2011
Latest return		04/07/2010
Return next due		01/08/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:02:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERMONT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD

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Companies with same name PIERMONT LIMITED

The following companies were found which have the same name as PIERMONT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PIERMONT (QLD) PTY LTD		Active	Company formed on the 2004-05-26
PIERMONT 1022 LLC	565 JACKSON AVE SATELLITE BEACH FL 32937	Inactive	Company formed on the 2015-09-08
PIERMONT 201 PTY LTD		Active	Company formed on the 2018-11-01
PIERMONT 577 LLC	175 SICKLETOWN ROAD Rockland WEST NYACK NY 10994	Active	Company formed on the 2017-02-24
PIERMONT 865 II, LLC	ATTN: MICHAEL GREY 865 MERRICK AVE / SUITE 50N WESTBURY NY 11590	Active	Company formed on the 2008-08-25
PIERMONT ACQUISITIONS LLC	865 MERRICK AVENUE SUITE 50N WESTBURY NY 11590	Active	Company formed on the 2011-01-27
PIERMONT ASIA PTE. LTD.	RAFFLES QUAY Singapore 048581	Dissolved	Company formed on the 2014-02-22
PIERMONT ADVISORS LLC	Delaware	Unknown
PIERMONT AUTO SERVICE INCORPORATED	New Jersey	Unknown
PIERMONT AND BROADWAY FOOD CORPORATION	New Jersey	Unknown
PIERMONT ADVISORS LLC	New Jersey	Unknown
PIERMONT ASSOCIATES LLC	New Jersey	Unknown
PIERMONT ASSOCIATES LLC	New Jersey	Unknown
PIERMONT AND MADISON CORPORATION	New Jersey	Unknown
PIERMONT AND FIG LLC	California	Unknown
PIERMONT AVENUE HOLDINGS LLC	1 Main St Apt 11J Albany Brooklyn NY 11201	Active	Company formed on the 2023-07-16
PIERMONT BICYCLE CONNECTION, INC.	215 ASH ST Rockland PIERMONT NY 10968	Active	Company formed on the 1993-10-07
PIERMONT BRIDGE PTY. LIMITED	NSW 2021	Active	Company formed on the 2014-11-03
PIERMONT BARN LIMITED	SUCKLEY COURT SUCKLEY WORCESTERSHIRE WR6 5EH	Active	Company formed on the 2017-06-12
PIERMONT BUILDERS INCORPORATED	New Jersey	Unknown

Company Officers of PIERMONT LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE ALAN TAYLOR	Company Secretary	1996-07-09
NIGEL JOHN GIBB	Director	1996-07-09
VINCENT CHRISTOPHER MOUNTAIN	Director	1998-05-05
LESLIE ALAN TAYLOR	Director	1996-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-07-04	1996-07-09
FIRST DIRECTORS LIMITED	Nominated Director	1996-07-04	1996-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE ALAN TAYLOR	KATIBOO LIMITED	Company Secretary	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
LESLIE ALAN TAYLOR	OFFSITE LIMITED	Company Secretary	1998-05-19	CURRENT	1998-05-19	Active
VINCENT CHRISTOPHER MOUNTAIN	HESTRA PROPERTIES LIMITED	Director	2005-02-17	CURRENT	2005-02-17	Dissolved 2015-06-23
VINCENT CHRISTOPHER MOUNTAIN	HESTRA INVESTMENTS LIMITED	Director	2002-02-21	CURRENT	1995-04-07	Active
VINCENT CHRISTOPHER MOUNTAIN	V. & J. INVESTMENTS LIMITED	Director	1999-02-15	CURRENT	1987-03-17	Active
VINCENT CHRISTOPHER MOUNTAIN	FLAMBOYANT INVESTMENTS LIMITED	Director	1998-01-30	CURRENT	1988-04-08	Active
LESLIE ALAN TAYLOR	KATIBOO LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
LESLIE ALAN TAYLOR	OFFSITE LIMITED	Director	1998-05-19	CURRENT	1998-05-19	Active

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.

Date	Document Type	Document Description
2019-08-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-24
2017-05-15	4.68	Liquidators' statement of receipts and payments to 2017-02-24
2016-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2016-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-07-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-30	4.68	Liquidators' statement of receipts and payments to 2015-02-24
2015-04-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-04-28	4.68	Liquidators' statement of receipts and payments to 2014-02-24
2013-05-08	4.68	Liquidators' statement of receipts and payments to 2013-02-24
2012-11-15	LIQ MISC	Insolvency:re sec of state replacement of liq
2012-09-20	600	Appointment of a voluntary liquidator
2012-09-20	4.40	Notice of ceasing to act as a voluntary liquidator
2012-09-20	LIQ MISC OC	Court order insolvency:c/o - replacement of liquidator
2012-04-26	4.68	Liquidators' statement of receipts and payments to 2012-02-24
2011-03-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-03-10	600	Appointment of a voluntary liquidator
2011-03-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/11 FROM 5 Bolding Hatch Farm Business Centre Bishops Stortford Road Chelmsford Essex CM1 4LF
2010-09-29	LATEST SOC	29/09/10 STATEMENT OF CAPITAL;GBP 99
2010-09-29	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-05-04	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	04/07/09 ANNUAL RETURN FULL LIST
2009-09-02	DISS40	Compulsory strike-off action has been discontinued
2009-09-01	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-02-12	363a	Return made up to 04/07/08; full list of members
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 5 BOLDING HATCH BISHOPS STORTFORD ROAD ROXWELL CHELMSFORD CH1 4LF
2008-09-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-10-27	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-25	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-19	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/05
2005-08-04	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-26	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-11	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-09-02	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-04	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-14	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-09	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-20	363s	RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-10	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-16	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-06-12	88(2)R	AD 26/01/98--------- £ SI 97@1=97 £ IC 2/99
1998-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/97
1997-09-30	363s	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-15	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: SUITE 14075 72 NEW BOND STREET LONDON W1Y 9DD
1996-07-15	288	DIRECTOR RESIGNED
1996-07-15	288	NEW DIRECTOR APPOINTED
1996-07-15	288	SECRETARY RESIGNED
1996-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to PIERMONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-11-13
Proposal to Strike Off	2009-08-25

Fines / Sanctions

No fines or sanctions have been issued against PIERMONT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-08-20	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1999-08-20	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE	1996-10-10	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of PIERMONT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIERMONT LIMITED

Trademarks

We have not found any records of PIERMONT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIERMONT 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 (7020 - Letting of own property) as PIERMONT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIERMONT 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PIERMONT LIMITED	Event Date	2014-11-10
Principal Trading Address: 5 Bolding Hatch, Bishops Stortford Road, Roxwell, Essex, CM1 4LF Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Lee Death, the Joint Liquidator of the above named, intend declaring a First dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 15 December 2014 the last day for proving, to submit their Proof of Debt to me at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Office Holder details: Lee Death (IP No 9316), Date of appointment: 25 February 2011 and Richard Toone (IP No 9146), Date of appointment: 14 August 2012 both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Further details contact: Lee Death, Tel: 01206 217900.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PIERMONT LIMITED	Event Date	2009-08-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIERMONT 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 PIERMONT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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