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Company Information for

PISTE LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
07259174
Private Limited Company
Liquidation

Company Overview

About Piste Ltd
PISTE LIMITED was founded on 2010-05-19 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Piste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PISTE LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in CW5
 
Filing Information
Company Number 07259174
Company ID Number 07259174
Date formed 2010-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/08/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996438652  
Last Datalog update: 2020-12-07 05:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PISTE LIMITED
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Companies with same name PISTE LIMITED
The following companies were found which have the same name as PISTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PISTE 9350 DOUBLE R BLVD APT 1116 RENO NV 89521 Revoked Company formed on the 2010-02-16
Piste & Pow Adventures, LLC 530 Wapiti Ln Granby CO 80446 Good Standing Company formed on the 2024-02-15
PISTE AND PEAKS LIMITED 34 PEMBROKE WAY WHITBY NORTH YORKSHIRE YO21 1NT Dissolved Company formed on the 2006-09-14
PISTE APP LIMITED 23 AVON HOUSE 5 ENTERPRISE WAY LONDON SW18 1GA Active - Proposal to Strike off Company formed on the 2016-11-30
PISTE AS Grønnegata 7 OSLO 0350 Active Company formed on the 2013-09-13
Piste Asiakkuuspalvelut Oy Metsänneidonkuja 12 ESPOO 02130 Active Company formed on the 1993-11-23
PISTE BUDDY LTD 44 ROSELANDS GARDENS SOUTHAMPTON SO17 1QG Active - Proposal to Strike off Company formed on the 2022-09-02
PISTE CONSULTING LIMITED 29 - 30, HORSE FAIR, BANBURY HORSE FAIR BANBURY OX16 0BW Active Company formed on the 2019-04-12
PISTE ENTERPRISES INC. Alberta Active Company formed on the 2000-05-11
Piste Foundation 1480 Lee Hill Drive #4 Apartment C Boulder CO 80304 Good Standing Company formed on the 2008-07-23
Piste Holdings LLC 148 Redmond St Jackson WY 83001 Active Company formed on the 2020-08-04
Piste i Oy Active Company formed on the 2013-03-18
Piste Interior Oy Active Company formed on the 2015-12-14
PISTE INVESTMENTS PTY LTD Active Company formed on the 2017-10-20
Piste Kirppis Oy keskikuja 4 NUMMELA 03100 Active Company formed on the 2016-06-30
PISTE LIMITED Unknown
Piste LLC 148 Redmond St Jackson WY 83001 Active Company formed on the 2020-08-04
Piste LLC 992 S 4th Ave Brighton CO 80601 Delinquent Company formed on the 2022-11-03
PISTE MAPPER LIMITED 20 ST. MARYS GROVE RICHMOND TW9 1UY Active Company formed on the 2023-07-13
PISTE OF MIND LIMITED COUNTRY WIDE HOUSE 23 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SA Active - Proposal to Strike off Company formed on the 2011-02-08

Company Officers of PISTE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ELIZABETH HUGHES
 Company Secretary 2010-05-19
JAMES ROBERT HUGHES
 Director 2013-10-25
ROBERT HUGHES
 Director 2010-05-19
VALERIE ELIZABETH HUGHES
 Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL BEBE
 Director 2013-10-25 2015-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT HUGHES PARK ROAD INVESTMENTS (CHESHIRE) LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
JAMES ROBERT HUGHES OFF PISTE INVESTMENTS LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ROBERT HUGHES ALEXANDRA COUNTRYSIDE DEVELOPMENTS LIMITED Director 2002-09-11 CURRENT 2002-09-11 Active - Proposal to Strike off
VALERIE ELIZABETH HUGHES LOSTFORD MANOR STUD LIMITED Director 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-01-14

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.

DateDocument TypeDocument Description
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-10-25
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-26
2020-11-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 55 High Street Tarporley Cheshire CW6 0DP England
2020-11-10LIQ02Voluntary liquidation Statement of affairs
2020-11-10600Appointment of a voluntary liquidator
2020-06-15CH01Director's details changed for Mr James Robert Hughes on 2020-06-15
2020-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE ELIZABETH HUGHES on 2020-06-15
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-06-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT HUGHES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1750
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O CREWE & NANTWICH ACCOUNTANTS FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O CREWE & NANTWICH ACCOUNTANTS FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1750
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13CH01Director's details changed for Mr James Robert Hughes on 2015-09-13
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BEBE
2015-02-28CH01Director's details changed for Mr John Paul Bebe on 2015-02-28
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGHES / 25/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEBE / 25/10/2013
2013-10-25AP01DIRECTOR APPOINTED MR JAMES HUGHES
2013-10-25AP01DIRECTOR APPOINTED MR PAUL BEBE
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
2012-06-12AR0119/05/12 FULL LIST
2012-02-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-14AR0119/05/11 FULL LIST
2011-06-14AA01CURREXT FROM 31/05/2011 TO 31/08/2011
2011-06-14SH0101/06/10 STATEMENT OF CAPITAL GBP 1000
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PISTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-11-03
Resolutions for Winding-up2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against PISTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PISTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2013-08-31 £ 10,620
Creditors Due After One Year 2012-08-31 £ 20,000
Creditors Due After One Year 2012-08-31 £ 20,000
Creditors Due Within One Year 2013-08-31 £ 97,818
Creditors Due Within One Year 2012-08-31 £ 107,467
Creditors Due Within One Year 2012-08-31 £ 107,467
Creditors Due Within One Year 2011-08-31 £ 149,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 PISTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 12,711
Cash Bank In Hand 2012-08-31 £ 7,549
Cash Bank In Hand 2012-08-31 £ 7,549
Cash Bank In Hand 2011-08-31 £ 1,100
Current Assets 2013-08-31 £ 43,325
Current Assets 2012-08-31 £ 31,155
Current Assets 2012-08-31 £ 31,155
Current Assets 2011-08-31 £ 23,870
Debtors 2013-08-31 £ 13,553
Debtors 2012-08-31 £ 12,200
Debtors 2012-08-31 £ 12,200
Debtors 2011-08-31 £ 12,270
Secured Debts 2013-08-31 £ 20,475
Secured Debts 2012-08-31 £ 30,000
Secured Debts 2012-08-31 £ 30,000
Stocks Inventory 2013-08-31 £ 17,061
Stocks Inventory 2012-08-31 £ 11,406
Stocks Inventory 2012-08-31 £ 11,406
Stocks Inventory 2011-08-31 £ 10,500
Tangible Fixed Assets 2013-08-31 £ 35,401
Tangible Fixed Assets 2012-08-31 £ 36,556
Tangible Fixed Assets 2012-08-31 £ 36,556
Tangible Fixed Assets 2011-08-31 £ 42,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PISTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PISTE LIMITED
Trademarks
We have not found any records of PISTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PISTE 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 (56101 - Licensed restaurants) as PISTE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PISTE 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 TypeAppointment of Liquidators
Defending partyPISTE LIMITEDEvent Date2020-10-30
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Michael Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD : Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPISTE LIMITEDEvent Date2020-10-30
IN THE MATTER OF At a General Meeting of the members of the above named company, duly convened and held at The Nags Head, Tarporley, Cheshire CW6 9RN on 26 October 2020 at 10.00 am the following resolutions were duly passed as special and ordinary resolutions. i. That the Company be wound up voluntarily. ii. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD be appointed liquidator of the company for the purposes of the winding-up. Names of Insolvency Practitioners: Michael Gillard Address of Insolvency Practitioners: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD IP Numbers: 14470
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PISTE 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 PISTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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