Liquidation
Company Information for PIPING ROCK LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
02419561
Private Limited Company
Liquidation |
Company Name | ||
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PIPING ROCK LIMITED | ||
Legal Registered Office | ||
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in S1 | ||
Previous Names | ||
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Company Number | 02419561 | |
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Company ID Number | 02419561 | |
Date formed | 1989-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 02/10/2013 | |
Return next due | 30/10/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 07:22:25 |
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Registered address | Last known status | Formation date | ||
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PIPING ROCK CLUB | Nassau | Active | Company formed on the 1911-05-02 | |
PIPING ROCK HEALTH PRODUCTS, LLC | 3900 VETERANS MEMORIAL HWY SUITE 200 BOHEMIA NY 11716 | Active | Company formed on the 2011-05-19 | |
PIPING ROCK HOLDING CORPORATION | 150 PIPING ROCK ROAD Nassau LOCUST VALLEY NY 11560 | Active | Company formed on the 1938-12-05 | |
PIPING ROCK HORSE SHOW ASSOCIATION, INC. | Nassau | Active | Company formed on the 1938-08-11 | |
PIPING ROCK, LLC | 3 EXPRESSWAY PLAZA STE 221 ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2000-04-05 | |
PIPING ROCK PUBLISHING LLC | P.O. BOX 522 28 MAPLE PLACE Nassau MANHASSET NY 11030 | Active | Company formed on the 2010-08-18 | |
PIPING ROCK RESTORATIONS, LTD. | 14 MADISON AVENUE Nassau BAYVILLE NY 11709 | Active | Company formed on the 2010-09-16 | |
PIPING ROCK SALES, INC. | 2270 COOK ROAD SARATOGA GALWAY NEW YORK 12074-2608 | Active | Company formed on the 2004-02-03 | |
PIPING ROCK/UNDERHILL LLC | 41-41 24TH STREET 2ND FLOOR LONG ISLAND CITY NY 11101 | Active | Company formed on the 2011-11-10 | |
PIPING ROCK WILD GAME BIRD SANCTUARY, INC. | New York | Active | Company formed on the 1962-10-30 | |
PIPING ROCK ADVISORS, LLC | 80 STATE STREET NASSAU ALBANY NEW YORK 12207-2543 | Active | Company formed on the 2015-07-23 | |
PIPING ROCK INVESTMENTS, LP | 3915 SOUTHWESTERN BLVD DALLAS TX 75225 | Forfeited | Company formed on the 2014-08-06 | |
PIPING ROCK INVESTMENTS GP, LLC | 3915 SOUTHWESTERN BLVD DALLAS TX 75225 | Forfeited | Company formed on the 2014-08-06 | |
PIPING ROCK REAL ESTATE DEVELOPMENT, LLC | 35 POWERHOUSE ROAD Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2015-11-12 | |
PIPING ROCK PARTNERS VALUE FUND I LLC | 955 PARK LANE - MIDDLETOWN OH 45042 | Active | Company formed on the 2009-04-21 | |
PIPING ROCK PARTNERS FUND I MANAGEMENT LLC | 955 PARK LANE - MIDDLETOWN OH 45042 | Active | Company formed on the 2009-04-21 | |
PIPING ROCK AA LLC | 1 E. 4TH STREET, SUITE 1400 - CINCINNATI OH 45202 | Active | Company formed on the 2013-12-12 | |
PIPING ROCK REALTY, LLC | 28 LIBERTY ST. Nassau NEW YORK NY 10005 | Active | Company formed on the 2016-10-28 | |
Piping Rock Hong Kong Limited | Unknown | Company formed on the 2016-07-05 | ||
Piping Rock Capital, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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RAJ DHIR |
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RAJ DHIR |
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SUNITA DHIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGLENOOK FIRESIDE PRODUCTS LIMITED | Director | 2017-07-20 | CURRENT | 2014-01-17 | Active | |
ARBORIA LIMITED | Director | 2017-07-20 | CURRENT | 2014-01-17 | Active | |
HIGHLANDS HOMEWARE LIMITED | Director | 2017-07-20 | CURRENT | 2014-01-17 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-05 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield S1 1WF | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM 2 Enfield Street Roundhay Road Sheepscar Leeds LS7 1RF | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-02-06</ul> | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | Company name changed harewood international LIMITED\certificate issued on 15/01/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA DHIR / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ DHIR / 28/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | |
363s | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: UNIT 14 & 15 NORQUEST INDUSTRIAL ESTATE, BIRSTALL BATLEY NORTH YORKSHIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2014-02-14 |
Appointment of Liquidators | 2014-02-14 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 PIPING ROCK LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as PIPING ROCK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PIPING ROCK LIMITED | Event Date | 2014-02-06 |
John Russell and Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PIPING ROCK LIMITED | Event 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 : | |||
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. |