Liquidation
Company Information for PIGEON (THORPE WOOD HOUSE) LIMITED
PETERS ELWORTHY & MOORE, STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
06287706
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PIGEON (THORPE WOOD HOUSE) LIMITED | ||
Legal Registered Office | ||
PETERS ELWORTHY & MOORE STATION ROAD CAMBRIDGE CB1 2LA Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 06287706 | |
---|---|---|
Company ID Number | 06287706 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 12:49:46 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HENRY VAN CUTSEM |
||
RICHARD BARRINGTON STANTON |
||
WILLIAM ROBERT STANTON |
||
WILLIAM HENRY VAN CUTSEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS RICHARD WALE WRIGHT |
Director | ||
RICHARD BARRINGTON STANTON |
Company Secretary | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON BEDRIC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
PIGEON DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2004-04-07 | Active | |
PIGEON (RISBY 2) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
PIGEON (CLAYDON) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
PIGEON CAPITAL MANAGEMENT 1 LIMITED | Director | 2017-01-12 | CURRENT | 2011-03-16 | Active | |
PIGEON (PFM) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
PIGEON (POSTWICK) LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
CARMARTHEN PROMOTIONS (NORTH) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PIGEON CAPITAL MANAGEMENT 2 LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
PIGEON (OLYMPUS & CAVENDISH) LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Liquidation | |
SHERBURN PROMOTIONS LIMITED | Director | 2016-05-13 | CURRENT | 2014-11-27 | Liquidation | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON (UPLANDS & HEIGHAM) LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
CARMARTHEN PROMOTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ROWNHAMS PROMOTIONS LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MSF TECHNOLOGIES LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
BRANDON PROMOTIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
PIGEON (WICKFORD) LIMITED | Director | 2011-11-29 | CURRENT | 2011-06-17 | Active | |
PIGEON (CEDARS PARK) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
PIGEON (BARTON MILLS) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
RQ FINANCE LIMITED | Director | 2009-12-24 | CURRENT | 2009-10-15 | Liquidation | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
PIGEON (BRANDON) LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-20 | Active | |
PIGEON CAPITAL MANAGEMENT LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
QUY INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
PIGEON (FOREST GATE) LIMITED | Director | 2015-09-29 | CURRENT | 2014-07-03 | Active | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
THETFORD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON CAPITAL MANAGEMENT 6 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MSF TECHNOLOGIES LIMITED | Director | 2014-12-19 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
CARMARTHEN PROMOTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
DENHAM VICARAGE FARM LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
TR 2014 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
PIGEON (BURLINGHAM MILL) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
SBL 2012 LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
BRANDON PROMOTIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
PIGEON CAPITAL MANAGEMENT 5 LIMITED | Director | 2012-02-07 | CURRENT | 2011-08-09 | Active | |
GAG334 LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-31 | Active | |
TWS DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
PIGEON DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2004-04-07 | Active | |
PIGEON (BARTON MILLS) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
STEP BURY LTD | Director | 2010-02-01 | CURRENT | 2005-11-04 | Dissolved 2016-03-22 | |
RQ FINANCE LIMITED | Director | 2009-12-24 | CURRENT | 2009-10-15 | Liquidation | |
PIGEON (THETFORD) LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-08 | Active | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
PIGEON (ST NICHOLAS' COURT) LIMITED | Director | 2004-12-06 | CURRENT | 2002-08-06 | Active | |
PIGEON HOLDINGS LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Active | |
PIGEON CAPITAL MANAGEMENT 1 LIMITED | Director | 2017-01-12 | CURRENT | 2011-03-16 | Active | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
PIGEON (TAKELEY) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
PIGEON (ILFORD) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
THETFORD MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (BEACON PARK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PIGEON (UPLANDS & HEIGHAM) LTD | Director | 2015-03-19 | CURRENT | 2015-01-30 | Liquidation | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON (BURY EAST) LIMITED | Director | 2014-03-28 | CURRENT | 2009-11-02 | Active | |
W & H PARK LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PIGEON (THETFORD) LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-08 | Active | |
PIGEON INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2007-06-20 | Active | |
CAPER INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
HILBOROUGH FARMS LIMITED | Director | 2002-01-01 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM C/O Evolve 36 Grosvenor Gardens London SW1W 0EB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 46 James Street London W1U 1EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED WILLIAM HENRY VAN CUTSEM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STANTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBS CB1 2LA | |
88(2) | AD 30/04/09 GBP SI 2@1=2 GBP IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR NICHOLAS RICHARD WALE WRIGHT | |
288a | DIRECTOR APPOINTED MR RICHARD BARRINGTON STANTON | |
288a | SECRETARY APPOINTED MR RICHARD BARRINGTON STANTON | |
288a | DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM | |
288a | DIRECTOR APPOINTED MR WILLIAM ROBERT STANTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN | |
288b | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED M&R 1065 LIMITED CERTIFICATE ISSUED ON 16/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-12 |
Notices to | 2018-07-12 |
Resolution | 2018-07-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER ACCOUNT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIGEON (THORPE WOOD HOUSE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PIGEON (THORPE WOOD HOUSE) LIMITED | Event Date | 2018-07-12 |
Company Number: 06287706 Name of Company: PIGEON (THORPE WOOD HOUSE) LIMITED Nature of Business: Property Investment Type of Liquidation: Members' Voluntary Liquidation Registered office: Salisbury Ho… | |||
Initiating party | Event Type | Notices to | |
Defending party | PIGEON (THORPE WOOD HOUSE) LIMITED | Event Date | 2018-07-12 |
Initiating party | Event Type | Resolution | |
Defending party | PIGEON (THORPE WOOD HOUSE) LIMITED | Event Date | 2018-07-12 |
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. |