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Home > England & Wales Companies > PILTON GALLERY LIMITED
Company Information for

PILTON GALLERY LIMITED

EXETER, DEVON, EX1 1NS,
Company Registration Number
03889254
Private Limited Company
Dissolved

Dissolved 2017-09-16

Company Overview

About Pilton Gallery Ltd
PILTON GALLERY LIMITED was founded on 1999-12-06 and had its registered office in Exeter. The company was dissolved on the 2017-09-16 and is no longer trading or active.

Key Data
Company Name
PILTON GALLERY LIMITED
 
Legal Registered Office
EXETER
DEVON
EX1 1NS
Other companies in EX31
 
Previous Names
BASHELFCO 2648 LIMITED13/03/2000
Filing Information
Company Number 03889254
Date formed 1999-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 10:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILTON GALLERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of PILTON GALLERY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES SHERWIN
 Company Secretary 2000-04-12
BRIAN JAMES SHERWIN
 Director 2000-04-12
EVA MARJORY SHERWIN
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BA CORPSEC LIMITED
 Nominated Secretary 1999-12-06 2000-04-12
BA CORPDIRECT LIMITED
 Nominated Director 1999-12-06 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES SHERWIN GOLDS LIMITED Company Secretary 2000-02-21 CURRENT 1999-12-06 Active
BRIAN JAMES SHERWIN GOLDS LIMITED Director 2000-02-21 CURRENT 1999-12-06 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.

DateDocument TypeDocument Description
2017-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM WAYSIDE SHIRWELL BARNSTAPLE DEVON EX31 4JU
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-294.70DECLARATION OF SOLVENCY
2016-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 105
2015-12-19AR0125/11/15 FULL LIST
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 23 PILTON STREET BARNSTAPLE DEVON EX31 1PJ
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 105
2014-12-11AR0125/11/14 FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 105
2014-05-07SH1907/05/14 STATEMENT OF CAPITAL GBP 105
2014-05-07CAP-SSSOLVENCY STATEMENT DATED 28/04/14
2014-05-07SH20STATEMENT BY DIRECTORS
2014-05-07RES06REDUCE ISSUED CAPITAL 28/04/2014
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17AR0125/11/13 FULL LIST
2012-12-17AR0125/11/12 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-06AR0125/11/11 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-11AR0125/11/10 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0125/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA MARJORY SHERWIN / 18/01/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-1888(2)RAD 15/07/00--------- £ SI 104998@1
2001-03-07225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-06363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY
2000-11-08288bSECRETARY RESIGNED
2000-11-08123NC INC ALREADY ADJUSTED 12/04/00
2000-11-08WRES04£ NC 1000/105000 12/04
2000-11-08288bDIRECTOR RESIGNED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-10CERTNMCOMPANY NAME CHANGED BASHELFCO 2648 LIMITED CERTIFICATE ISSUED ON 13/03/00
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to PILTON GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-20
Notices to Creditors2016-12-20
Resolutions for Winding-up2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against PILTON GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILTON GALLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Intangible Assets
Patents
We have not found any records of PILTON GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILTON GALLERY LIMITED
Trademarks
We have not found any records of PILTON GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILTON GALLERY 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 (47781 - Retail sale in commercial art galleries) as PILTON GALLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PILTON GALLERY 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 TypeAppointment of Liquidators
Defending partyPILTON GALLERY LIMITEDEvent Date2016-12-15
Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : Further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556.
 
Initiating party Event TypeNotices to Creditors
Defending partyPILTON GALLERY LIMITEDEvent Date2016-12-15
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 13 January 2017 to send in their proof of debt to include 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, Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company. The Liquidator intends to make a distribution to creditors in full, subject to any claims being received. The Liquidator may make the final distributions without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 December 2016 Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . Further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPILTON GALLERY LIMITEDEvent Date2016-12-15
At a General Meeting of the above named Company convened and held at 47 Boutport Street, Barnstaple, Devon EX31 1SQ, on 15 December 2016 , at 12.45 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Jon Mitchell, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILTON GALLERY 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 PILTON GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX1 1NS