Free data on 57M+ companies

Home > England & Wales Companies > PIECELINE LIMITED

Company Information for

PIECELINE LIMITED

3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,

Company Registration Number

04607079

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Pieceline Ltd

PIECELINE LIMITED was founded on 2002-12-03 and has its registered office in Bristol. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Pieceline Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PIECELINE LIMITED

3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ Other companies in BS1

Filing Information

Company Number		04607079
Company ID Number		04607079
Date formed		2002-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		03/12/2010
Return next due		31/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 12:50:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PIECELINE LIMITED

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.

Company Officers of PIECELINE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JAMES TARRAN	Company Secretary	2009-05-29
CHRISTOPHER CHARLES BANKS	Director	2008-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEGAN JOY LANGRIDGE	Company Secretary	2002-12-10	2008-09-30
IAN PHILIP ANDREW BESLEY	Director	2002-12-10	2008-09-01
PETER RICHARD KLIMT	Director	2002-12-10	2008-07-18
GUY ANTHONY NAGGAR	Director	2002-12-10	2008-07-18
PAUL ROGERS	Director	2002-12-10	2008-06-11
CHRISTOPHER HANCOCK	Director	2002-12-15	2004-09-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-12-03	2002-12-10
INSTANT COMPANIES LIMITED	Nominated Director	2002-12-03	2002-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JAMES TARRAN	BERKELEY CHARTERHOUSE LIMITED	Company Secretary	1995-08-30	CURRENT	1983-04-15	Active
PAUL JAMES TARRAN	IPS CONSULTING LTD	Company Secretary	1992-10-31	CURRENT	1988-04-25	Dissolved 2018-02-06
PAUL JAMES TARRAN	IPS FINANCIAL SERVICES LIMITED	Company Secretary	1991-11-22	CURRENT	1988-11-22	Active
EMMA SALLY MCLAUGHLIN	RAVENSBERG LEGAL SERVICES LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
CHRISTOPHER CHARLES BANKS	BERKELEY CHARTERHOUSE LIMITED	Director	1991-11-30	CURRENT	1983-04-15	Active
CHRISTOPHER CHARLES BANKS	IPS FINANCIAL SERVICES LIMITED	Director	1991-11-22	CURRENT	1988-11-22	Active

More director information

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
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM 15th Floor Colston Tower Colston Street Bristol Avon BS1 4UX
2013-07-24	3.6	Receiver abstract summary of receipts and payments brought down to 2013-07-13
2013-07-24	RM02	Notice of ceasing to act as receiver or manager
2013-01-24	3.6	Receiver abstract summary of receipts and payments brought down to 2013-01-13
2012-08-14	3.6	Receiver abstract summary of receipts and payments brought down to 2012-07-13
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	LQ01	Notice of appointment of receiver or manager
2011-01-11	LATEST SOC	11/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-11	AR01	03/12/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-30	AR01	03/12/09 ANNUAL RETURN FULL LIST
2010-03-20	DISS40	Compulsory strike-off action has been discontinued
2010-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2010-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-19	288a	Secretary appointed paul tarran
2009-06-12	DISS40	Compulsory strike-off action has been discontinued
2009-06-10	363a	Return made up to 03/12/08; no change of members
2009-06-03	287	Registered office changed on 03/06/2009 from 15-17 grosvenor gardens london SW1W 0BD
2009-05-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-10-22	288a	Director appointed christopher banks
2008-10-03	288b	Appointment terminated secretary megan langridge
2008-09-12	288b	Appointment terminated director ian besley
2008-09-01	288b	Appointment terminated director peter klimt
2008-08-27	288b	Appointment terminated director guy naggar
2008-06-23	288b	Appointment terminated director paul rogers
2007-12-27	363s	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-06	288b	DIRECTOR RESIGNED
2004-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-09	288a	NEW DIRECTOR APPOINTED
2002-12-16	ELRES	S366A DISP HOLDING AGM 10/12/02
2002-12-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-16	ELRES	S252 DISP LAYING ACC 10/12/02
2002-12-16	ELRES	S386 DISP APP AUDS 10/12/02
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW SECRETARY APPOINTED
2002-12-11	288b	DIRECTOR RESIGNED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-12-11	288b	SECRETARY RESIGNED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to PIECELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2010-01-12
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against PIECELINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RENTAL INCOME	2006-12-13	Outstanding	ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE	2006-12-13	Outstanding	ABBEY NATIONAL PLC
LEGAL CHARGE	2003-06-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of PIECELINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIECELINE LIMITED

Trademarks

We have not found any records of PIECELINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIECELINE 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 (7011 - Development & sell real estate) as PIECELINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PIECELINE 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	Proposal to Strike Off
Defending party	PIECELINE LIMITED	Event Date	2010-01-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	PIECELINE LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIECELINE 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 PIECELINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.