Dissolved
Dissolved 2018-05-07
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Company Information for PILLARBROOK LIMITED
ELECTRIC AVENUE, ENFIELD, EN3,
|
Company Registration Number
 01379990 Private Limited Company
Dissolved 2018-05-07 |
Company Overview
About Pillarbrook Ltd
PILLARBROOK LIMITED was founded on 1978-07-24 and had its registered office in Electric Avenue. The company was dissolved on the 2018-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PILLARBROOK LIMITED | |
| Legal Registered Office | |
| ELECTRIC AVENUE ENFIELD | |
Filing Information
| Company Number | 01379990 | |
|---|---|---|
| Date formed | 1978-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-14 23:38:29 |
| Companies House |
|
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Company Officers of PILLARBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINEHEATH NOMINEES LIMITED |
||
SHIVANI GUPTA |
||
SHEENA PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BHARAT DEV GUPTA |
Director | ||
ASHA GUPTA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAC CONSULTANCY LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Liquidation | |
| LONDON BUSINESS SERVICE CENTRES CO. LTD | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-09-30 | |
| HEXSTAR LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-09 | Dissolved 2017-05-30 | |
| ANGELGATE LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| ANGELGATE PROPERTIES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-02-18 | Active | |
| JETMODE COMMUNICATIONS LIMITED | Company Secretary | 2002-05-16 | CURRENT | 2002-05-09 | Dissolved 2017-04-04 | |
| FOUR EX (4-X) CASUALS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1987-01-02 | Active | |
| AFRICAN BRONZES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2017-07-18 | |
| TALNAH LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
| NEW WORLD VENTURES LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-03-16 | Liquidation | |
| BALTIC CONTROL (GB) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1994-09-27 | Active | |
| ATLANTIC & PACIFIC TRADING LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| VICTORIA EQUITY FINANCE LIMITED | Company Secretary | 1996-12-16 | CURRENT | 1994-11-14 | Dissolved 2015-05-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O PLATINUM RS 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY AL7 1TS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIVANI GUPTA / 25/04/2016 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 25/04/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA PARKER / 24/02/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT GUPTA | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DEV GUPTA / 01/01/2014 | |
| AP01 | DIRECTOR APPOINTED MRS SHEENA PARKER | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 09/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEHEATH NOMINEES LIMITED / 01/02/2010 | |
| AP01 | DIRECTOR APPOINTED MISS SHIVANI GUPTA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT DEV GUPTA / 20/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT GUPTA / 01/01/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/02/96 | |
| 363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 88(2)R | AD 11/08/94--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PILLARBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-24 |
| Notices to | 2017-05-24 |
| Appointmen | 2017-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against PILLARBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LETTER OF SET OFF. | Satisfied | DUNBAR BANK PLC. | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC. | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC. | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILLARBROOK LIMITED
Intangible Assets
Patents
We have not found any records of PILLARBROOK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PILLARBROOK LIMITED
Income
Government Income
We have not found government income sources for PILLARBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PILLARBROOK LIMITED are:
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| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where PILLARBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PILLARBROOK LIMITED | Event Date | 2017-05-16 |
| At a General Meeting of the members of the above named Company, duly convened and held at Clayton Stark & Co, 5th Floor, 108-110 Finchley Road, London NW3 5JJ on 16 May 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Rishi Karia (IP No. 15890 ) of Platinum Restructuring Services Limited , 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed Liquidator of the Company. Further details contact: Adam Silver, Email: asilver@platinum-rs.com or telephone 01707 566 051 . Ag IF21213 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PILLARBROOK LIMITED | Event Date | 2017-05-16 |
| I, Rishi Karia (IP No. 15890 ) of Platinum Restructuring Services Limited , 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS give notice that I was appointed liquidator of the above named Company on 16 May 2017 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 July 2017 to prove their debts by sending to the undersigned Rishi Karia of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Adam Silver, Email: asilver@platinum-rs.com , Tel: 01707 566 051 . Ag IF21213 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PILLARBROOK LIMITED | Event Date | 2017-05-16 |
| Rishi Karia (IP No. 15890 ) of Platinum Restructuring Services Limited , 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS : Ag IF21213 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILLARBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PILLARBROOK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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