| Company Name | Piccadilly Estate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122157 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Sarah Louise Mullaney |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Manager Pem Ltd |
| Correspondence Address | 46 West Lane Thornton Bradford West Yorkshire BD13 3JB |
| Director Name | Anna Louise Oliver |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 7 Back Mount Royd Bradford West Yorkshire BD8 7BN |
| Secretary Name | Anna Louise Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2002(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | The Coach House 7 Back Mount Royd Bradford West Yorkshire BD8 7BN |
| Director Name | Mrs Helen Margaret Atkinson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Mount Royd Manningham Bradford West Yorkshire BD8 7AY |
| Director Name | Stewart James Atkinson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mount Royd Manningham Bradford West Yorkshire BD8 7AY |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mrs Helen Margaret Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Mount Royd Manningham Bradford West Yorkshire BD8 7AY |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2002) |
| Correspondence Address | Information House,5 Enterprise Park Moorhouse Avenue Leeds West Yorkshire LS11 8HA |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,183 |
| Current Liabilities | £16,772 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 June 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (5 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (5 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 5 May 2014 (5 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 5 November 2013 (6 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 5 November 2013 (6 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 5 November 2013 (6 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 5 November 2013 (6 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (5 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (5 pages) |
| 13 November 2012 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 13 November 2012 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 13 November 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 13 November 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
| 10 August 2010 | Resignation of a liquidator (1 page) |
| 10 August 2010 | Resignation of a liquidator (1 page) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 30 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 30 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 30 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
| 20 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
| 20 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
| 20 November 2009 | Registered office address changed from C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET on 20 November 2009 (2 pages) |
| 20 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 5 May 2009 (6 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 5 May 2009 (6 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 5 May 2009 (6 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 5 May 2009 (6 pages) |
| 4 December 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 4 December 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 4 December 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 4 December 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 10 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 19 April 2008 | Insolvency:c/o replacement of liquidator (6 pages) |
| 19 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (7 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds west yorkshire LS1 2PS (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o haines watts first floor park house park square west leeds west yorkshire LS1 2PS (1 page) |
| 25 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 May 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2005 | Statement of affairs (10 pages) |
| 17 May 2005 | Statement of affairs (10 pages) |
| 17 May 2005 | Resolutions
|
| 25 April 2005 | Registered office changed on 25/04/05 from: 36A piccadilly bradford west yorkshire BD1 3LY (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 36A piccadilly bradford west yorkshire BD1 3LY (1 page) |
| 21 December 2004 | Return made up to 11/12/04; full list of members
|
| 21 December 2004 | Return made up to 11/12/04; full list of members
|
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 4 mount royd bradford west yorkshire BD8 7AY (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 4 mount royd bradford west yorkshire BD8 7AY (1 page) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Return made up to 11/12/01; full list of members
|
| 15 January 2002 | Return made up to 11/12/01; full list of members
|
| 3 October 2001 | Secretary's particulars changed (1 page) |
| 3 October 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 31 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 31 January 2001 | New director appointed (2 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 31 January 2001 | Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2001 | Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 31 January 2001 | New director appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Incorporation (12 pages) |
| 11 December 2000 | Incorporation (12 pages) |