Piecedegree Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · DORMANT

Next accounts due

2008-10-31 6446 days overdue

Confirmation statement

next due 2016-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Langridge, Megan Joy · Secretary appointed 2002-12-10 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2002-12-10 resigned 2008-09-01
• Klimt, Peter Richard · Director appointed 2002-12-10 resigned 2008-08-08
• Naggar, Guy Anthony · Director appointed 2002-12-10 resigned 2008-07-18
• Rogers, Paul · Director appointed 2002-12-10 resigned 2008-06-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-22 resigned 2002-12-10
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-22 resigned 2002-12-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Supplemental deed Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-05-16
  The l/h land k/a unit 1, 33-37 high street ramsgate, including all buildings, erections and fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, right and licences appurtenant thereto, floating charge, such of the company's property, assets, rights and revenues whatsoever and wheresoever, present and future, including the uncalled share capital;.
• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-05-16
  The l/h land k/a unit 1 33-37 high street, ramsgate, other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat payable thereon including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time;.
• Third party security deed Satisfied
  Held by Ansbacher & Co Limited
  Created 2003-03-21 · satisfied 2007-10-23
  L/H property 37 high street, ramsgate, kent and the proceeds of sale thereof. All buildings and fixtures and all plant and machinery thereon, the full benefit of all warranties and maintenance contracts. All proceeds in respect of any insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2009-09-02 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-09-02 Legacy (paper) 405(2) Insolvency
• 2009-09-02 Legacy (paper) 405(2) Insolvency
• 2008-10-22 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency
• 2008-10-03 Legacy (paper) 288b Officers
• 2008-09-12 Legacy (paper) 288b Officers
• 2008-09-01 Legacy (paper) 288b Officers
• 2008-08-27 Legacy (paper) 288b Officers
• 2008-08-07 Legacy (paper) 287 Address
• 2008-07-31 Legacy (paper) 405(1) Insolvency
• 2008-06-23 Legacy (paper) 288b Officers
• 2007-12-02 Legacy (paper) 363s Annual return
• 2007-10-23 Legacy (paper) 403a Mortgage
• 2007-04-26 Dormant accounts (paper) AA Accounts
• 2006-12-06 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.