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Company Information for

PIGEON (OLYMPUS & CAVENDISH) LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
10373763
Private Limited Company
Liquidation

Company Overview

About Pigeon (olympus & Cavendish) Ltd
PIGEON (OLYMPUS & CAVENDISH) LIMITED was founded on 2016-09-13 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Pigeon (olympus & Cavendish) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PIGEON (OLYMPUS & CAVENDISH) LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
 
Filing Information
Company Number 10373763
Company ID Number 10373763
Date formed 2016-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 11/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 14:38:02
Primary Source:Companies House
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Companies with same name PIGEON (OLYMPUS & CAVENDISH) LIMITED
The following companies were found which have the same name as PIGEON (OLYMPUS & CAVENDISH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIGEON (OLYMPUS & CAVENDISH) LIMITED Unknown

Company Officers of PIGEON (OLYMPUS & CAVENDISH) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARRINGTON STANTON
 Director 2016-09-13
WILLIAM HENRY VAN CUTSEM
 Director 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRINGTON STANTON PIGEON BEDRIC LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
RICHARD BARRINGTON STANTON PIGEON DEVELOPMENTS LIMITED Director 2017-11-01 CURRENT 2004-04-07 Active
RICHARD BARRINGTON STANTON PIGEON (RISBY 2) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
RICHARD BARRINGTON STANTON PIGEON (CLAYDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON CAPITAL MANAGEMENT 1 LIMITED Director 2017-01-12 CURRENT 2011-03-16 Active
RICHARD BARRINGTON STANTON PIGEON (PFM) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (POSTWICK) LIMITED Director 2016-09-30 CURRENT 2015-09-14 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON CARMARTHEN PROMOTIONS (NORTH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD BARRINGTON STANTON PIGEON CAPITAL MANAGEMENT 2 LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
RICHARD BARRINGTON STANTON SHERBURN PROMOTIONS LIMITED Director 2016-05-13 CURRENT 2014-11-27 Liquidation
RICHARD BARRINGTON STANTON PIGEON (WOOLPIT) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
RICHARD BARRINGTON STANTON PIGEON (BRUNDALL) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (GREAT BARTON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (TRIMLEY) LTD Director 2015-07-17 CURRENT 2015-07-17 Active
RICHARD BARRINGTON STANTON PIGEON HUNSTANTON 1 LIMITED Director 2015-02-26 CURRENT 2012-09-20 Active
RICHARD BARRINGTON STANTON PIGEON HUNSTANTON 2 LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (UPLANDS & HEIGHAM) LTD Director 2015-01-30 CURRENT 2015-01-30 Liquidation
RICHARD BARRINGTON STANTON CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
RICHARD BARRINGTON STANTON ROWNHAMS PROMOTIONS LTD Director 2014-09-10 CURRENT 2014-09-10 Active
RICHARD BARRINGTON STANTON PIGEON (BURY EAST) LIMITED Director 2014-03-28 CURRENT 2009-11-02 Active
RICHARD BARRINGTON STANTON BURNHAM 2 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
RICHARD BARRINGTON STANTON MSF TECHNOLOGIES LIMITED Director 2013-09-25 CURRENT 2013-09-25 In Administration/Administrative Receiver
RICHARD BARRINGTON STANTON BRANDON PROMOTIONS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
RICHARD BARRINGTON STANTON PIGEON (WICKFORD) LIMITED Director 2011-11-29 CURRENT 2011-06-17 Active
RICHARD BARRINGTON STANTON PIGEON (CEDARS PARK) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON PIGEON (BARTON MILLS) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
RICHARD BARRINGTON STANTON RQ FINANCE LIMITED Director 2009-12-24 CURRENT 2009-10-15 Liquidation
RICHARD BARRINGTON STANTON PIGEON (THORPE WOOD HOUSE) LIMITED Director 2008-06-11 CURRENT 2007-06-20 Liquidation
RICHARD BARRINGTON STANTON PIGEON INVESTMENT MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2007-06-20 Active
RICHARD BARRINGTON STANTON PIGEON (BRANDON) LIMITED Director 2008-01-08 CURRENT 2007-06-20 Active
WILLIAM HENRY VAN CUTSEM PIGEON (WHERSTEAD) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
WILLIAM HENRY VAN CUTSEM PIGEON (RISBY 2) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
WILLIAM HENRY VAN CUTSEM PIGEON (CLAYDON) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
WILLIAM HENRY VAN CUTSEM PIGEON CAPITAL MANAGEMENT 2 LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
WILLIAM HENRY VAN CUTSEM TR 2014 LIMITED Director 2014-09-26 CURRENT 2013-12-17 Active
WILLIAM HENRY VAN CUTSEM ECOSPRAY LIMITED Director 2008-09-12 CURRENT 1996-07-09 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.

DateDocument TypeDocument Description
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-17
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103737630002
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-10AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-03-30CH01Director's details changed for William Henry Van Custem on 2016-09-13
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103737630002
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103737630001
2016-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-07RES01ADOPT ARTICLES 11/11/2016
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 193.5
2016-12-07SH0111/11/16 STATEMENT OF CAPITAL GBP 193.50
2016-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIGEON (OLYMPUS & CAVENDISH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-02
Notices to Creditors2019-01-02
Resolutions for Winding-up2019-01-02
Fines / Sanctions
No fines or sanctions have been issued against PIGEON (OLYMPUS & CAVENDISH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PIGEON (OLYMPUS & CAVENDISH) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIGEON (OLYMPUS & CAVENDISH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIGEON (OLYMPUS & CAVENDISH) LIMITED
Trademarks
We have not found any records of PIGEON (OLYMPUS & CAVENDISH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIGEON (OLYMPUS & CAVENDISH) 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 (68209 - Other letting and operating of own or leased real estate) as PIGEON (OLYMPUS & CAVENDISH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIGEON (OLYMPUS & CAVENDISH) 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 partyPIGEON (OLYMPUS & CAVENDISH) LIMITEDEvent Date2018-12-17
Kate Merry and Ben Dyer of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Ben Dyer at the offices of PEM on 01223 7 28222 or at rcalder@pem.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyPIGEON (OLYMPUS & CAVENDISH) LIMITEDEvent Date2018-12-17
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Salisbury House, Station Road, Cambridge CB1 2LA by 30 January 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Kate Merry and Ben Dyer (IP numbers 9439 and 18016 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 17 December 2018 . Further information about this case is available from Ben Dyer at the offices of PEM on 01223 7 28222 or at rcalder@pem.co.uk. Kate Merry and Ben Dyer , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPIGEON (OLYMPUS & CAVENDISH) LIMITEDEvent Date2018-12-17
On 17 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, by way of a series of written resolutions: a)That the Company be wound up voluntarily b)That Kate Merry and Ben Dyer of PEM, Salisbury House, Station Road, Cambridge CB1 2LA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up Office Holder Details: Kate Merry and Ben Dyer (IP numbers 9439 and 18016 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 17 December 2018 . Further information about this case is available from Ben Dyer at the offices of PEM on 01223 7 28222 or at rcalder@pem.co.uk. William van Cutsem , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIGEON (OLYMPUS & CAVENDISH) 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 PIGEON (OLYMPUS & CAVENDISH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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