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Company Information for

PIPING ROCK LIMITED

KENDAL HOUSE 41, SCOTLAND STREET, SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
02419561
Private Limited Company
Liquidation

Company Overview

About Piping Rock Ltd
PIPING ROCK LIMITED was founded on 1989-09-04 and has its registered office in Scotland Street. The organisation's status is listed as "Liquidation". Piping Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PIPING ROCK LIMITED
 
Legal Registered Office
KENDAL HOUSE 41
SCOTLAND STREET
SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
HAREWOOD INTERNATIONAL LIMITED15/01/2014
Filing Information
Company Number 02419561
Company ID Number 02419561
Date formed 1989-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-10-02
Return next due 2016-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-07 04:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPING ROCK LIMITED

Company Officers of PIPING ROCK LIMITED

Current Directors
Officer Role Date Appointed
RAJ DHIR
Company Secretary 1991-09-04
RAJ DHIR
Director 1989-09-04
SUNITA DHIR
Director 1989-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ DHIR INGLENOOK FIRESIDE PRODUCTS LIMITED Director 2017-07-20 CURRENT 2014-01-17 Active
RAJ DHIR ARBORIA LIMITED Director 2017-07-20 CURRENT 2014-01-17 Active
RAJ DHIR HIGHLANDS HOMEWARE LIMITED Director 2017-07-20 CURRENT 2014-01-17 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
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 2 ENFIELD STREET ROUNDHAY ROAD SHEEPSCAR LEEDS LS7 1RF
2014-02-144.20STATEMENT OF AFFAIRS/4.19
2014-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-15RES15CHANGE OF NAME 14/01/2014
2014-01-15CERTNMCOMPANY NAME CHANGED HAREWOOD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/01/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 401000
2013-11-26AR0102/10/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0102/10/12 FULL LIST
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-02AR0102/10/11 FULL LIST
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-18AR0102/10/10 FULL LIST
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-28AR0102/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA DHIR / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ DHIR / 28/10/2009
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13AA31/12/06 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-15363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-12-04363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-19363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-11-17363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-09-26363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-12-31225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-11-13363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-02363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1994-06-21287REGISTERED OFFICE CHANGED ON 21/06/94 FROM: UNIT 14 & 15 NORQUEST INDUSTRIAL ESTATE, BIRSTALL BATLEY NORTH YORKSHIRE
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-22363aRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-09-08395PARTICULARS OF MORTGAGE/CHARGE
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-31363sRETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PIPING ROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-14
Appointment of Liquidators2014-02-14
Fines / Sanctions
No fines or sanctions have been issued against PIPING ROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2008-10-06 Satisfied CATTLES INVOICE FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-08-10 Satisfied HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE 1993-09-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 PIPING ROCK LIMITED

Intangible Assets
Patents
We have not found any records of PIPING ROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPING ROCK LIMITED
Trademarks
We have not found any records of PIPING ROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPING ROCK 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as PIPING ROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPING ROCK 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 partyPIPING ROCK LIMITEDEvent Date2014-02-06
John Russell and Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPIPING ROCK LIMITEDEvent Date
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at Novotel, 4 Whitehall, Leeds LS1 4HR on 6 February 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. John Russell (IP Number 5544) & Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Raj Dhir , Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPING ROCK 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 PIPING ROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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