Dissolved
Dissolved 2015-09-08
Company Information for PRICE & PIERCE (HOLDING COMPANY) LIMITED
ST. PAULS SQUARE, LIVERPOOL, L3,
|
Company Registration Number
00084127
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | |
---|---|
PRICE & PIERCE (HOLDING COMPANY) LIMITED | |
Legal Registered Office | |
ST. PAULS SQUARE LIVERPOOL | |
Company Number | 00084127 | |
---|---|---|
Date formed | 1905-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 02:31:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRICE & PIERCE (HOLDING COMPANY) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PHILIP HARDY |
||
ANDREW JOHN WILLIAM DONNAN |
||
STEPHEN PHILIP HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN SIMS |
Director | ||
GEOFFREY RONALD BULL |
Director | ||
ANDREW CHARLES RHYS-DAVIES |
Company Secretary | ||
ANDREW CHARLES RHYS-DAVIES |
Director | ||
PHILLIP RICHARD MENGEL |
Director | ||
GRAHAM RICHARD WILLIAM GILLESPIE |
Director | ||
PETER GRAHAM ASPDEN |
Director | ||
IAN DAVID MACLELLAN |
Director | ||
MARY MCINERNEY |
Company Secretary | ||
DAVID PETER ROBERT MORGAN |
Director | ||
RICHARD JOHNSEN |
Director | ||
DAVID HURLEY LARCHE CLARKE |
Company Secretary | ||
ROBERT LEA JOHNSON |
Director | ||
CHRISTOPHER EDWARD JAMES ALLANSON |
Director | ||
TREVOR MEREDITH |
Director | ||
PETER JAMES GALVIN |
Director | ||
BRIAN ROSCOE |
Director | ||
PETER BOWATER JOHNSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETON (WARRINGTON) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1987-03-20 | Dissolved 2015-09-08 | |
FROMNIGHT SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-02-05 | Dissolved 2015-09-08 | |
SEVERN ARTSTONE COMPANY LIMITED(THE) | Company Secretary | 2009-01-30 | CURRENT | 1959-06-08 | Dissolved 2015-09-08 | |
FORTICRETE PENSIONS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1983-04-13 | Dissolved 2015-09-08 | |
FORTICRETE ROOFING PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1944-03-21 | Dissolved 2015-09-08 | |
WATH CONCRETE PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1972-09-25 | Dissolved 2015-09-08 | |
ABP INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-01-04 | Dissolved 2015-09-08 | |
ANCHOR BUILDING MANAGEMENT LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-02-03 | Dissolved 2015-09-08 | |
ANCHOR BUILDING PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1945-05-05 | Dissolved 2015-09-08 | |
ANCHOR PLASTICS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1966-09-20 | Dissolved 2015-09-08 | |
ANCHOR ROOF TILES (WORCESTER) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
ACCESS FOR CHILDREN IN ROBERTSBRIDGE ACTION TEAM LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2013-12-10 | |
PRICE & PIERCE INVESTMENTS LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1974-09-10 | Dissolved 2015-09-08 | |
PRICE & PIERCE LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1966-09-30 | Dissolved 2015-09-08 | |
IBSTOCK BRICK TELFORD LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1915-07-29 | Dissolved 2015-09-08 | |
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | Company Secretary | 1999-05-24 | CURRENT | 1877-05-09 | Dissolved 2015-09-08 | |
BRETON (WARRINGTON) LIMITED | Director | 2014-12-11 | CURRENT | 1987-03-20 | Dissolved 2015-09-08 | |
IBSTOCK BRICK TELFORD LIMITED | Director | 2014-12-11 | CURRENT | 1915-07-29 | Dissolved 2015-09-08 | |
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | Director | 2014-12-11 | CURRENT | 1877-05-09 | Dissolved 2015-09-08 | |
PRICE & PIERCE INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 1974-09-10 | Dissolved 2015-09-08 | |
SEVERN ARTSTONE COMPANY LIMITED(THE) | Director | 2014-12-11 | CURRENT | 1959-06-08 | Dissolved 2015-09-08 | |
FORTICRETE PENSIONS LIMITED | Director | 2014-12-11 | CURRENT | 1983-04-13 | Dissolved 2015-09-08 | |
PRICE & PIERCE LIMITED | Director | 2014-12-11 | CURRENT | 1966-09-30 | Dissolved 2015-09-08 | |
FORTICRETE ROOFING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED | Director | 2014-12-11 | CURRENT | 1944-03-21 | Dissolved 2015-09-08 | |
WATH CONCRETE PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1972-09-25 | Dissolved 2015-09-08 | |
ABP INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 1965-01-04 | Dissolved 2015-09-08 | |
ANCHOR BUILDING MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 1965-02-03 | Dissolved 2015-09-08 | |
ANCHOR BUILDING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1945-05-05 | Dissolved 2015-09-08 | |
ANCHOR ROOF TILES (WORCESTER) LIMITED | Director | 2014-12-11 | CURRENT | 1976-07-21 | Dissolved 2015-09-08 | |
CRH INVESTMENTS (UK) LIMITED | Director | 2014-12-11 | CURRENT | 1943-06-08 | Active | |
CRH BUILDING PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1961-06-06 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 1964-02-17 | Liquidation | |
CRH FINANCE (U.K.) PLC | Director | 2014-12-11 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Director | 2014-12-11 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 1992-06-22 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Director | 2014-12-11 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Director | 2014-12-11 | CURRENT | 2004-11-09 | Active | |
YALWEN LIMITED | Director | 2014-12-11 | CURRENT | 1985-12-04 | Active | |
UNITED FIRECLAY PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 1948-06-24 | Active | |
SCOTTISH BRICK CORPORATION LIMITED | Director | 2014-12-11 | CURRENT | 1994-08-10 | Liquidation | |
IBSTOCK HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 1993-10-05 | Liquidation | |
CRH CLAY PRODUCTS LIMITED | Director | 2014-12-11 | CURRENT | 2007-02-13 | Liquidation | |
CRH ROMANIA HOLDINGS UK LIMITED | Director | 2014-12-11 | CURRENT | 2010-11-18 | Active | |
BELVEDERE SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1933-09-01 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Director | 2014-12-11 | CURRENT | 1977-12-19 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2014-12-11 | CURRENT | 1988-07-08 | Liquidation | |
NORINA FLOORS LIMITED | Director | 2014-12-11 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Director | 2014-12-11 | CURRENT | 1971-08-16 | Liquidation | |
IBSTOCK (JJW) LIMITED | Director | 2014-12-11 | CURRENT | 1910-11-12 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Director | 2014-12-11 | CURRENT | 1979-12-11 | Liquidation | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FROMNIGHT SYSTEMS LIMITED | Director | 2011-12-11 | CURRENT | 2002-02-05 | Dissolved 2015-09-08 | |
CRH (UK) LIMITED | Director | 2009-09-15 | CURRENT | 1978-07-24 | Active | |
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED | Director | 2009-04-10 | CURRENT | 2002-06-24 | Active | |
PRICE & PIERCE INVESTMENTS LIMITED | Director | 2001-03-01 | CURRENT | 1974-09-10 | Dissolved 2015-09-08 | |
PRICE & PIERCE LIMITED | Director | 2001-03-01 | CURRENT | 1966-09-30 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM HILL DICKINSON LLP ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 5981607 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/10/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/10/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 16/10/2014 | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AUTHORISED SHARE CAPITAL INCREASED 16/10/2014 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3250000 | |
AR01 | 08/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/05/2011 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O IBSTOCK BRICK LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF HYPOTHECATION AND LIEN | Satisfied | BANK NEGARA INDONESIA 1946 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | VERSATILE MOBILE SYSTEMS (EUROPE) LTD | 1996-07-12 | Outstanding |
We have found 1 mortgage charges which are owed to PRICE & PIERCE (HOLDING COMPANY) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PRICE & PIERCE (HOLDING COMPANY) LIMITED are:
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. |