Piggybank Solutions Limited

Company Name	Piggybank Solutions Limited
Company Status	Dissolved
Company Number	04941564
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	7 February 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vikki Nash
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2009)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Dobcross New Road Dobcross Saddleworth West Yorkshire OL3 5NP

Director Name	Andrew Rawcliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2009)
Role	Company Director
Correspondence Address	23 West Crescent Accrington Lancashire BB5 5BU

Secretary Name	Vikki Nash
Nationality	English
Status	Closed
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2009)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Dobcross New Road Dobcross Saddleworth West Yorkshire OL3 5NP

Director Name	Douglas Lennard Kenyon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Kilbride Avenue Bolton BL2 6UQ

Secretary Name	Mr Peter Roderick Leicester
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Whitewall Wood Cottages Walmersley Old Road Bury Greater Manchester BL9 6SX

Secretary Name	Tracey Jane Kenyon
Nationality	British
Status	Resigned
Appointed	09 August 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 August 2004)
Role	Call Center Manager
Correspondence Address	9 Kilbride Avenue Bolton Lancashire BL2 6UQ

Director Name	May Brayshay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(10 months after company formation)
Appointment Duration	4 months (resigned 27 December 2004)
Role	Accountant
Correspondence Address	37 Dorac Avenue Heald Green Cheshire SK8 3NZ

Secretary Name	May Brayshay
Nationality	British
Status	Resigned
Appointed	23 August 2004(10 months after company formation)
Appointment Duration	4 months (resigned 27 December 2004)
Role	Accountant
Correspondence Address	37 Dorac Avenue Heald Green Cheshire SK8 3NZ

Director Name	Lee Leicester
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 28 September 2004)
Role	Manager
Correspondence Address	Whisgills Farm Newcastleton Roxburghshire TD9 0TQ Scotland

Director Name	Christian Leicester
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2004)
Role	Manager
Correspondence Address	94 Palatine Drive Bury Lancashire BL9 6RR

Director Name	Mr Peter Roderick Leicester
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Whitewall Wood Cottages Walmersley Old Road Bury Greater Manchester BL9 6SX

Secretary Name	Mr Peter Roderick Leicester
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Whitewall Wood Cottages Walmersley Old Road Bury Greater Manchester BL9 6SX

Director Name	Simon Holt
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	1 Springfield Street Heywood Lancashire OL10 4QX

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£47,942
Cash	£15,077
Current Liabilities	£84,022

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
7 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 August 2008	Liquidators statement of receipts and payments to 16 August 2008 (5 pages)
4 March 2008	Liquidators statement of receipts and payments to 16 August 2008 (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 27 the downs altrincham WA14 2QD (1 page)
23 February 2006	Statement of affairs (5 pages)
23 February 2006	Appointment of a voluntary liquidator (1 page)
23 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2006	Registered office changed on 07/02/06 from: the energy centre 590MANCHESTER old road middleton manchester M24 4PW (1 page)
26 October 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Director resigned (1 page)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Return made up to 23/10/04; full list of members (7 pages)
12 October 2004	New director appointed (1 page)
4 October 2004	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: c/o energy call LTD, utilities house, 590 manchester old road, middleton, manchester M24 4PW (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)

Piggybank Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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