Liquidation
Company Information for PIQUANT HOTELS LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
01942374
Private Limited Company
Liquidation |
Company Name | |
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PIQUANT HOTELS LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in OX1 | |
Company Number | 01942374 | |
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Company ID Number | 01942374 | |
Date formed | 1985-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 12:45:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER TRACY SHARP |
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HEATHER TRACY SHARP |
||
MATTHEW SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL EVELYN SHARP |
Director | ||
JOHN VICTOR SHARP |
Director | ||
JOHN VICTOR SHARP |
Company Secretary | ||
ANDREW JOHN SHARP |
Director | ||
DAVID SIDNEY SHARP |
Director | ||
MICHAEL ANDREW SHARP |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SHARP / 04/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER TRACY SHARP / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 03/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 30 ST GILES' OXFORD OXFORDSHIRE OX1 3LE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SHARP | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL EVELYN SHARP / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 31/12/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHARP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WENN TOWNSEND 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 13 PINEWOOD ROAD, BRANKSOME PARK, POOLE. DORSET. BH13 6JP | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
Appointmen | 2018-09-17 |
Notices to | 2018-09-17 |
Resolution | 2018-09-17 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | WADWORTH AND COMPANY LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 226,027 |
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Creditors Due Within One Year | 2012-05-01 | £ 172,933 |
Provisions For Liabilities Charges | 2012-05-01 | £ 743 |
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 PIQUANT HOTELS LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 1,097 |
Current Assets | 2012-05-01 | £ 14,539 |
Debtors | 2012-05-01 | £ 1,442 |
Fixed Assets | 2012-05-01 | £ 920,338 |
Shareholder Funds | 2012-05-01 | £ 535,174 |
Stocks Inventory | 2012-05-01 | £ 12,000 |
Tangible Fixed Assets | 2012-05-01 | £ 920,337 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PIQUANT HOTELS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | PIQUANT HOTELS LIMITED | Event Date | 2018-09-17 |
Name of Company: PIQUANT HOTELS LIMITED Company Number: 01942374 Nature of Business: Hotels and similar accommodation Registered office: Units 4 & 5 Swinford Farm, Eynsham, Oxford, OX29 4BL Type of Li… | |||
Initiating party | Event Type | Notices to | |
Defending party | PIQUANT HOTELS LIMITED | Event Date | 2018-09-17 |
Initiating party | Event Type | Resolution | |
Defending party | PIQUANT HOTELS LIMITED | Event Date | 2018-09-17 |
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. |