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Home > England & Wales Companies > PIPER SECURITIES HOLDINGS LIMITED
Company Information for

PIPER SECURITIES HOLDINGS LIMITED

132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH,
Company Registration Number
01099726
Private Limited Company
Liquidation

Company Overview

About Piper Securities Holdings Ltd
PIPER SECURITIES HOLDINGS LIMITED was founded on 1973-03-01 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Piper Securities Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIPER SECURITIES HOLDINGS LIMITED
 
Legal Registered Office
132 WIDNEY LANE
SOLIHULL
WEST MIDLANDS
B91 3LH
Other companies in B91
 
Filing Information
Company Number 01099726
Company ID Number 01099726
Date formed 1973-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 24/12/2009
Return next due 21/01/2011
Type of accounts FULL
Last Datalog update: 2018-02-06 05:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPER SECURITIES HOLDINGS LIMITED
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Company Officers of PIPER SECURITIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATE HILDA MARY PARKIN
 Director 2003-05-27
RUPERT JAMES PARKIN
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CATHERINE HOULE
 Company Secretary 2006-03-31 2009-10-01
JULIA CATHERINE HOULE
 Director 1996-03-01 2009-10-01
DENIS WILLIAM PARKIN
 Director 1990-12-24 2008-12-10
NICHOLAS JOHN PARKIN
 Company Secretary 1996-08-01 2006-03-31
NICHOLAS JOHN PARKIN
 Director 2001-09-13 2006-03-31
RAYMOND BRUCE JELLICOE
 Company Secretary 1993-07-01 1996-06-21
JOHN WILLIAM MACGREGOR TAYLOR
 Company Secretary 1990-12-24 1993-06-30
JOHN WILLIAM MACGREGOR TAYLOR
 Director 1990-12-24 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE HILDA MARY PARKIN EMILIA HOMES LIMITED Director 2009-01-30 CURRENT 2001-08-07 Active
KATE HILDA MARY PARKIN WATTCOTE ESTATES LIMITED Director 2009-01-19 CURRENT 1977-06-14 Active
KATE HILDA MARY PARKIN LAND DEVELOPMENT & ESTATES LIMITED Director 2009-01-19 CURRENT 2005-02-28 Active
KATE HILDA MARY PARKIN SPECKLED JIM LIMITED Director 2004-03-26 CURRENT 1999-11-22 Active
KATE HILDA MARY PARKIN COMMERCIAL DEVELOPMENTS LIMITED Director 2003-10-08 CURRENT 1964-12-03 Dissolved 2013-12-10
KATE HILDA MARY PARKIN PIPER CONSTRUCTION MIDLANDS LIMITED Director 2003-05-27 CURRENT 1970-11-02 Dissolved 2015-08-01
KATE HILDA MARY PARKIN PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED Director 2003-05-27 CURRENT 1977-08-15 Dissolved 2015-07-28
KATE HILDA MARY PARKIN PIERPONT ROSE HOLDINGS LIMITED Director 2003-05-27 CURRENT 1959-01-09 Active
KATE HILDA MARY PARKIN PIERPONT ROSE INVESTMENTS LIMITED Director 2003-05-27 CURRENT 1968-01-24 Active
KATE HILDA MARY PARKIN ALTUS HOMES LIMITED Director 2003-05-27 CURRENT 1966-10-26 Active
RUPERT JAMES PARKIN PIPER HOMES (BRANSFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
RUPERT JAMES PARKIN PIPER HOMES PLC Director 2015-08-28 CURRENT 2015-08-28 In Administration
RUPERT JAMES PARKIN PIPER HOMES CONSTRUCTION LIMITED Director 2014-12-23 CURRENT 2014-12-23 Liquidation
RUPERT JAMES PARKIN HESTIA CAPITAL LIMITED Director 2014-05-14 CURRENT 1954-03-25 Active
RUPERT JAMES PARKIN STOKE PRIOR DEVELOPMENTS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RUPERT JAMES PARKIN COMMERCIAL DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 1964-12-03 Dissolved 2013-12-10
RUPERT JAMES PARKIN PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED Director 2008-12-15 CURRENT 1977-08-15 Dissolved 2015-07-28
RUPERT JAMES PARKIN PIERPONT ROSE HOLDINGS LIMITED Director 2008-12-15 CURRENT 1959-01-09 Active
RUPERT JAMES PARKIN WATTCOTE ESTATES LIMITED Director 2008-12-15 CURRENT 1977-06-14 Active
RUPERT JAMES PARKIN SPECKLED JIM LIMITED Director 2008-12-15 CURRENT 1999-11-22 Active
RUPERT JAMES PARKIN PIERPONT ROSE INVESTMENTS LIMITED Director 2008-12-15 CURRENT 1968-01-24 Active
RUPERT JAMES PARKIN ALTUS HOMES LIMITED Director 2008-12-15 CURRENT 1966-10-26 Active
RUPERT JAMES PARKIN EMILIA HOMES LIMITED Director 2008-10-13 CURRENT 2001-08-07 Active
RUPERT JAMES PARKIN LAND DEVELOPMENT & ESTATES LIMITED Director 2005-02-28 CURRENT 2005-02-28 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
2018-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19L64.07Compulsory liquidation. Notice of completion of liquidation
2011-02-21COCOMPCompulsory winding up order
2010-06-18COCOMPCompulsory winding up order
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21LATEST SOC21/01/10 STATEMENT OF CAPITAL;GBP 9000
2010-01-21AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010
2009-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIA HOULE
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE
2009-01-19363aReturn made up to 24/12/08; full list of members
2009-01-19288bAppointment terminated director denis parkin
2008-11-13288aDirector appointed rupert james parkin
2008-01-17363aReturn made up to 24/12/07; full list of members
2007-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sReturn made up to 24/12/06; full list of members
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04288aNew secretary appointed
2006-04-04288bSecretary resigned;director resigned
2006-02-24363sReturn made up to 24/12/05; full list of members
2005-01-11363sReturn made up to 24/12/04; full list of members
2004-01-12363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2003-01-02363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-18288aNEW DIRECTOR APPOINTED
2001-01-05363sRETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS
2000-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
1999-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/97
1997-01-23363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-10-10288aNEW SECRETARY APPOINTED
1996-08-20288SECRETARY RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-02-26363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-01-30363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-12395PARTICULARS OF MORTGAGE/CHARGE
1993-01-10363sRETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1993-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-02-07363sRETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-08-29AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
1991-01-10363aRETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
1990-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-13363RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1989-11-29225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to PIPER SECURITIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-06-02
Petitions to Wind Up (Companies)2010-04-26
Fines / Sanctions
No fines or sanctions have been issued against PIPER SECURITIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1993-04-23 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of PIPER SECURITIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPER SECURITIES HOLDINGS LIMITED
Trademarks
We have not found any records of PIPER SECURITIES HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SPECKLED JIM LIMITED 2000-02-03 Outstanding

We have found 1 mortgage charges which are owed to PIPER SECURITIES HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PIPER SECURITIES HOLDINGS 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 (7415 - Holding Companies including Head Offices) as PIPER SECURITIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPER SECURITIES HOLDINGS 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 TypeWinding-Up Orders
Defending partyPIPER SECURITIES HOLDINGS LTDEvent Date2010-05-24
In the Manchester District Registry case number 948 Principal Trading Address: Not Known P Craig, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghamb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 May 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPIPER SECURITIES HOLDINGS LIMITEDEvent Date2010-04-01
In the High Court of Justice (Chancery Division) Manchester District Registry case number 948 A Petition to wind up the above-named Company Piper Securities Holdings Limited (01099726), 132 Widney Lane, Solihull, West Midlands B91 3LH , presented on 1 April 2010 by JOHNSON & JOHNSON FURNITURE PLC , (Company Number 01801012) of 13-19 Guinness Road Trading Estate, Trafford Park, Manchester M17 1SB , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre , on 24 May 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 May 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPER SECURITIES HOLDINGS 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 PIPER SECURITIES HOLDINGS 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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    Other companies at postcode B91 3LH