Active - Proposal to Strike off
Company Information for MATT PIPER ENTERPRISES LTD
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
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Company Registration Number
05972041
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MATT PIPER ENTERPRISES LTD | ||
Legal Registered Office | ||
14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67 | ||
Previous Names | ||
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Company Number | 05972041 | |
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Company ID Number | 05972041 | |
Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-07-05 06:19:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COSEC SUPPORT SERVICES LTD |
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MATTHEW JAMES PIPER |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEDECKS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-12-23 | Active | |
FREEZE DRYING SOLUTIONS LTD | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
GINO'S RISTORANTE LTD | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
ENTIRE ELECTRICAL SERVICES (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 2003-08-28 | Dissolved 2014-06-03 | |
WOBBIT WORKS LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2013-08-20 | |
THE OAK TREE HOUSE (SHEPSHED) LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-11 | Liquidation | |
FEARNE WEALTH MANAGEMENT LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-05 | Active | |
WILD FOR PETS LTD | Company Secretary | 2006-02-25 | CURRENT | 2006-02-01 | Dissolved 2014-06-03 | |
AMANDA WHITTINGTON LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-08-15 | Dissolved 2016-03-29 | |
PEAK TIME MEDIA LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Dissolved 2017-02-14 | |
PEAK TIME PRODUCTIONS LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-02-17 | Dissolved 2017-02-07 | |
G G GREENWOOD LTD | Company Secretary | 2005-05-03 | CURRENT | 2002-09-19 | Active | |
EMDAC LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1994-04-13 | Active | |
AHT LOGISTICS LTD | Company Secretary | 2005-05-03 | CURRENT | 2001-08-07 | Active | |
ARC BUSINESS INTERIORS LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AAMD | Amended mirco entity accounts made up to 2016-12-31 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2011-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM 1 Queen Street Shepshed Leics LE12 9RZ | |
RES15 | CHANGE OF NAME 10/12/2010 | |
CERTNM | Company name changed bfp properties LTD\certificate issued on 29/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PIPER / 03/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 03/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 19/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 154,187 |
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Creditors Due After One Year | 2011-12-31 | £ 154,187 |
Creditors Due Within One Year | 2012-12-31 | £ 72,659 |
Creditors Due Within One Year | 2011-12-31 | £ 72,328 |
Creditors and other liabilities
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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 MATT PIPER ENTERPRISES LTD
Current Assets | 2012-12-31 | £ 215,933 |
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Current Assets | 2011-12-31 | £ 215,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATT PIPER ENTERPRISES LTD 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. |