PICCADILLY ENTERTAINMENT STORE LIMITED

Key Data

Status

Liquidation

Company No.

04617728

Incorporation date

12/12/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

26/06/2015

Final Gazette dissolved following liquidation

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26/03/2015

Liquidators' statement of receipts and payments to 2015-03-17

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26/03/2015

Return of final meeting in a creditors' voluntary winding up

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21/01/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (5 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (5 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

16/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

19/07/2009

Administrator's progress report to 2009-06-23

View PDF (14 pages)

13/03/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

25/02/2009

Statement of administrator's proposal

View PDF (52 pages)

09/01/2009

Appointment of an administrator

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA

View PDF (1 pages)

16/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

25/08/2008

Ad 14/09/07\gbp si 1@1=1\gbp ic 100/101\

View PDF (2 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/04/2008

Accounts for a dormant company made up to 2007-03-31

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10/03/2008

Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR

View PDF (1 pages)

08/10/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

08/10/2007

Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Nc inc already adjusted 12/09/07

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18/09/2007

Resolutions

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18/09/2007

Resolutions

View PDF (1 pages)

31/05/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-04-01

View PDF (11 pages)

25/09/2006

Full accounts made up to 2005-03-26

View PDF (15 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-03-27

View PDF (15 pages)

12/10/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (5 pages)

15/01/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

New director appointed

View PDF (3 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Registered office changed on 11/02/03 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

10/02/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

10/02/2003

Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Dennis	Director	15/06/2005 - 31/08/2005	12
Wright, David Simon	Director	04/02/2003 - 15/06/2005	39
Douglas, Simon Terence	Director	04/10/2004 - Present	62
Peckham, Stephen	Director	04/02/2003 - Present	36
Gerrard, Barry Alexander Ralph	Secretary	01/03/2007 - 14/09/2007	101

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PICCADILLY ENTERTAINMENT STORE LIMITED

PICCADILLY ENTERTAINMENT STORE LIMITED is an(a) Liquidation company incorporated on 12/12/2002 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICCADILLY ENTERTAINMENT STORE LIMITED?

PICCADILLY ENTERTAINMENT STORE LIMITED is currently Liquidation. It was registered on 12/12/2002 and dissolved on 26/06/2015.

Where is PICCADILLY ENTERTAINMENT STORE LIMITED located?

PICCADILLY ENTERTAINMENT STORE LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does PICCADILLY ENTERTAINMENT STORE LIMITED do?

PICCADILLY ENTERTAINMENT STORE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PICCADILLY ENTERTAINMENT STORE LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.