Liquidation
Company Information for PI INNOVO LIMITED
BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3SB,
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Company Registration Number
07596582
Private Limited Company
Liquidation |
Company Name | ||
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PI INNOVO LIMITED | ||
Legal Registered Office | ||
BLENHEIM HOUSE NEWMARKET ROAD BURY ST. EDMUNDS SUFFOLK IP33 3SB Other companies in CB24 | ||
Previous Names | ||
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Company Number | 07596582 | |
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Company ID Number | 07596582 | |
Date formed | 2011-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 07/04/2015 | |
Return next due | 05/05/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-09-06 11:51:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PI INNOVO HOLDINGS LIMITED | BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON CV37 6YX | Active | Company formed on the 2011-04-07 | |
PI INNOVO LLC | Michigan | UNKNOWN | ||
PI INNOVO, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-10-10 | |
PI INNOVO, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2022-12-21 |
Officer | Role | Date Appointed |
---|---|---|
BRANDON JAY HUCQ |
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ANDREW JOHN KIRK |
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WALTER GREGORY LUCKING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ZICKIE HWEI LING LIM |
Director | ||
THOMAS DAVID ALEXANDER PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI INNOVO HOLDINGS LIMITED | Director | 2011-11-03 | CURRENT | 2011-04-07 | Active | |
PI INNOVO HOLDINGS LIMITED | Director | 2011-11-03 | CURRENT | 2011-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-29 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-29 | |
600 | Appointment of a voluntary liquidator | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-01-07 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM Unit 1, the Old Granary Westwick Oakington Cambridge CB24 3AR | |
2.12B | Appointment of an administrator | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Milton Hall Ely Road Milton Cambridge England CB24 6WZ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 07/04/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AR01 | 07/04/12 FULL LIST | |
SH02 | SUB-DIVISION 03/11/11 | |
RES15 | CHANGE OF NAME 03/11/2011 | |
CERTNM | COMPANY NAME CHANGED FRIARS 2033 LIMITED CERTIFICATE ISSUED ON 04/11/11 | |
AP01 | DIRECTOR APPOINTED WALTER GREGORY LUCKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZICKIE LIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN KIRK | |
AP01 | DIRECTOR APPOINTED BRANDON JAY HUCQ | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ZICKIE HWEI LING LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKTHORN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-12 |
Appointment of Liquidators | 2016-07-12 |
Meetings of Creditors | 2015-08-07 |
Appointment of Administrators | 2015-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
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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 PI INNOVO LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PI INNOVO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
97019000 | Collages and similar decorative plaques | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85367000 | Connectors for optical fibres, optical fibre bundles or cables | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84 | ||||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PI INNOVO LIMITED | Event Date | 2016-07-06 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 15 August 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and, if so requested by the Joint Liquidators, 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 declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 30 June 2016. Office Holder details: Steven Law and Nigel Millar (IP Nos 8727 and 7896) both of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA. Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 772 135. Further details contact: The Joint Liquidators, Tel: 01284 763311. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PI INNOVO LIMITED | Event Date | 2016-06-30 |
Liquidator's name and address: Steven Law and Nigel Millar , both of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA . : Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 772 135. Further details contact: The Joint Liquidators, Tel: 01284 763311. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PI INNOVO LIMITED | Event Date | 2015-08-04 |
In the High Court of Justice, Chancery Division, Companies Court Cambridge District Registry case number 70 Notice is hereby given that a meeting of the creditors of the above-named company will be held at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA on 21 August 2015 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA not later than noon on 20 August 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act that members of the company should write to Steven Law at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA for copies of the Administrators Statement of Proposals. Date of Appointment: 8 July 2015. Correspondence address and contact details of case manager: Louise Carman of Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Name, address and contact details of Joint Administrators, Steven Law and Nigel Millar (IP Nos. 8727 and 7896) both of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PI INNOVO LIMITED | Event Date | 2015-07-08 |
In the High Court of Justice, Chancery Division, Companies Court Cambridge District Registry case number 70 Steven Law and Nigel Millar (IP Nos 8727 and 7896 ), both of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA Correspondence address & contact details of case manager: Louise Carman, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Contact details for Joint Administrators: Tel: 01284 763311 : | |||
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. |