Company Information for "C" PIECES LTD.
C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG,
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Company Registration Number
03686502
Private Limited Company
Liquidation |
Company Name | |
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"C" PIECES LTD. | |
Legal Registered Office | |
C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Other companies in LS22 | |
Company Number | 03686502 | |
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Company ID Number | 03686502 | |
Date formed | 1998-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-13 12:15:21 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ANNE EDNA BALDOCK |
||
DAVID JOHN BALDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABELLE SOPHIE VALERIE RENOUVIN |
Company Secretary | ||
VALERIE ANNE EDNA BALDOCK |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM 2 Hall Orchards Avenue Wetherby West Yorkshire LS22 6SN | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Previous accounting period shortened from 28/02/23 TO 30/11/22 | ||
AA01 | Previous accounting period shortened from 28/02/23 TO 30/11/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE EDNA BALDOCK / 02/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE EDNA BALDOCK / 02/03/2016 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Baldock on 2010-01-14 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Baldock on 2009-12-21 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 50 WELLINGTON STREET BRADFORD WEST YORKSHIRE BD4 8BN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALDOCK / 27/03/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 7 SHELLEY GROVE RAWCLIFFE YORK YORKSHIRE YO30 5PS | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: GEVIAN TOWN STREET, SHIPTONTHORPE YORK EAST YORKSHIRE YO43 3PA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 37 HEATON GROVE HEATON BRADFORD WEST YORKSHIRE BD9 4DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2012-03-01 | £ 128,081 |
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Provisions For Liabilities Charges | 2012-03-01 | £ 1,100 |
Creditors and other liabilities
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 "C" PIECES LTD.
Called Up Share Capital | 2012-03-01 | £ 1,000 |
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Cash Bank In Hand | 2012-03-01 | £ 224,796 |
Current Assets | 2012-03-01 | £ 266,482 |
Debtors | 2012-03-01 | £ 8,786 |
Fixed Assets | 2012-03-01 | £ 30,253 |
Shareholder Funds | 2012-03-01 | £ 167,554 |
Stocks Inventory | 2012-03-01 | £ 32,900 |
Tangible Fixed Assets | 2012-03-01 | £ 30,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as "C" PIECES LTD. are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | “C” PIECES LTD. | Event Date | 2023-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | “C” PIECES LTD. | Event Date | 2023-03-10 |
Name of Company: “C” PIECES LTD. Company Number: 03686502 Nature of Business: Import and export of surplus automotive stock Registered office: 2 Hall Orchards Avenue, Wetherby, West Yorkshire, LS22 6S… | |||
Initiating party | Event Type | Resolution | |
Defending party | “C” PIECES LTD. | Event Date | 2023-03-10 |
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. |