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Company Information for

PIEM PRIME LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07720391
Private Limited Company
Liquidation

Company Overview

About Piem Prime Ltd
PIEM PRIME LIMITED was founded on 2011-07-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Piem Prime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIEM PRIME LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in GU23
 
Filing Information
Company Number 07720391
Company ID Number 07720391
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB132702253  
Last Datalog update: 2018-08-04 05:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIEM PRIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name PIEM PRIME LIMITED
The following companies were found which have the same name as PIEM PRIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIEM PRIME LIMITED Unknown

Company Officers of PIEM PRIME LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LTD
 Company Secretary 2011-11-11
KEVIN GERARD MCGOVERN
 Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER JACOBS
 Director 2011-11-11 2015-12-29
OLSWANG COSEC LIMITED
 Company Secretary 2011-07-27 2011-11-11
CLIONA JENNIFER KIRBY
 Director 2011-07-27 2011-11-11
OLSWANG DIRECTORS 1 LIMITED
 Director 2011-07-27 2011-11-11
OLSWANG DIRECTORS 2 LIMITED
 Director 2011-07-27 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GERARD MCGOVERN DML DEVELOPMENTS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
KEVIN GERARD MCGOVERN ST COLUMBA'S COLLEGE AND PREPARATORY SCHOOL Director 2015-11-30 CURRENT 2001-06-04 Active
KEVIN GERARD MCGOVERN DML DEVELOPMENT MANAGERS LIMITED Director 2007-02-08 CURRENT 1998-05-08 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
2017-08-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O SMITH PEARMAN CHARTERED ACCOUNTANTS HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOBS
2016-12-30AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-08RES02REREG PLC TO PRI; RES02 PASS DATE:05/01/2016
2016-01-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2000002
2015-09-08AR0127/07/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2000002
2014-08-21AR0127/07/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19AR0127/07/13 FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-08-20AR0127/07/12 FULL LIST
2012-08-20SH0204/04/12 STATEMENT OF CAPITAL GBP 2000002
2012-08-20SH0104/04/12 STATEMENT OF CAPITAL GBP 2000002
2012-08-15AP04CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LTD
2012-08-13SH0109/02/12 STATEMENT OF CAPITAL GBP 50000
2012-02-13CERT8ACOMMENCE BUSINESS AND BORROW
2012-02-13SH50APPLICATION COMMENCE BUSINESS
2012-02-07RES01ADOPT ARTICLES 11/11/2011
2012-02-07AP01DIRECTOR APPOINTED DIRECTOR KEVIN GERARD MCGOVERN
2012-02-07AP01DIRECTOR APPOINTED NICHOLAS ALEXANDER JACOBS
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIONA KIRBY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 38 SPRINGWELL ROAD TONBRIDGE KENT TN9 2LN
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PIEM PRIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-28
Appointmen2017-07-28
Resolution2017-07-28
Fines / Sanctions
No fines or sanctions have been issued against PIEM PRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIEM PRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of PIEM PRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIEM PRIME LIMITED
Trademarks
We have not found any records of PIEM PRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIEM PRIME 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 (43390 - Other building completion and finishing) as PIEM PRIME LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PIEM PRIME 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 TypeResolutions for Winding-up
Defending partyPIEM PRIME LIMITEDEvent Date2017-07-25
The following written resolutions were duly passed as special and ordinary resolutions by the members of the Company on 17 July 2017 : "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Sam Knight, Tel: 01908 087220 , Email: sam.knight@opusllp.com . Ag KF41651
 
Initiating party Event TypeNotices to Creditors
Defending partyPIEM PRIME LIMITEDEvent Date2017-07-17
We, Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 17 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 22 August 2017 to prove their debts by sending to the undersigned, Colin David Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary of other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this 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 declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Sam Knight, Tel: 01908 087220 , Email: sam.knight@opusllp.com . Ag KF41651
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPIEM PRIME LIMITEDEvent Date2017-07-17
Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag KF41651
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIEM PRIME 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 PIEM PRIME 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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