Active - Proposal to Strike off
Company Information for SIX PIERS LIMITED
LYNTON HOUSE ACKHURST PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
SIX PIERS LIMITED | ||||||
Legal Registered Office | ||||||
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY Other companies in PR7 | ||||||
Previous Names | ||||||
|
Company Number | 02866408 | |
---|---|---|
Company ID Number | 02866408 | |
Date formed | 1993-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 06:34:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LORIMER WIDDERS |
||
CRAIG JOHN HEMMINGS |
||
MARK LORIMER WIDDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JOHN STOTT |
Company Secretary | ||
ST JOHN STOTT |
Director | ||
DEAN LEONARD HARDING |
Director | ||
MICHAEL GEMSON |
Director | ||
JOHN KEITH DENNIS RODEN |
Director | ||
PAUL ANDREW RODEN |
Company Secretary | ||
PAUL ANDREW RODEN |
Director | ||
KENNETH GERALD OBYRNE |
Director | ||
KENNETH BRYAN TURNER |
Director | ||
KEITH PARKIN |
Company Secretary | ||
DAVID WALKER |
Company Secretary | ||
DAVID WALKER |
Director | ||
ELAINE OBYRNE |
Company Secretary | ||
KENNETH GERALD OBYRNE |
Company Secretary | ||
ELAINE OBYRNE |
Company Secretary | ||
KENNETH GERALD OBYRNE |
Company Secretary | ||
DAVID RICHARD WILCOX |
Director | ||
IRIS HOWE |
Nominated Secretary | ||
KENNETH HOWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKPOOL PLEASURE BEACH LIMITED | Director | 2016-03-01 | CURRENT | 1985-01-10 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-31 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-31 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-31 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-31 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-31 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
PARAGON HOTELS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-03 | Active | |
LTWB LIMITED | Director | 2007-10-31 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 2007-10-31 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 2006-09-14 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2005-07-15 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2005-07-15 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
GROVEFIELD HOTEL LIMITED | Director | 2005-07-15 | CURRENT | 1993-06-23 | Active | |
CLASSIC LODGES LIMITED | Director | 2005-07-15 | CURRENT | 1992-11-13 | Active | |
ENSCO 1156 LIMITED | Director | 2004-10-22 | CURRENT | 1994-09-26 | Active | |
TOWER BEACH MANAGEMENT COMPANY LIMITED | Director | 1998-02-10 | CURRENT | 1986-12-04 | Active | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2018-03-20 | CURRENT | 1999-03-30 | Active | |
THE PUB ESTATE COMPANY (2018) LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CLASSIC LIVING LIMITED | Director | 2016-06-08 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
THE PUB ESTATE COMPANY (2009) LIMITED | Director | 2016-06-08 | CURRENT | 2009-03-17 | Dissolved 2017-04-11 | |
TRUST INNS LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-18 | Active | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2016-06-08 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2016-06-08 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
NORTHERN TRUST LAND LIMITED | Director | 2016-06-08 | CURRENT | 1987-04-23 | Active | |
GROVEFIELD HOTEL LIMITED | Director | 2016-06-08 | CURRENT | 1993-06-23 | Active | |
CAIRN HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 1993-03-19 | Active | |
ENSCO 1156 LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-26 | Active | |
NORTHERN TRUST GROUP 1 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
PARAGON HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 2015-11-03 | Active | |
CLASSIC LODGES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2016-06-08 | CURRENT | 1990-04-27 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 1962-09-17 | Active | |
LANLEY DEVELOPMENTS LIMITED | Director | 2016-06-08 | CURRENT | 1988-02-29 | Active | |
NORTHERN TRUST PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 1985-05-07 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-11 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-11 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-11 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-11 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-11 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-10 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP LIMITED | Director | 2015-07-13 | CURRENT | 1993-01-04 | Active | |
GLEADHILL HOUSE STUD LIMITED | Director | 2015-06-29 | CURRENT | 1988-10-14 | Active | |
BRAD ESTATES LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-09 | Active | |
ENSCO 1057 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BRACONASH PLANT LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
JOHN WILMAN LIMITED | Director | 2005-11-24 | CURRENT | 1990-03-01 | Dissolved 2015-06-16 | |
ANDERTON & KITCHEN (PLANT HIRE) LIMITED | Director | 2005-08-16 | CURRENT | 1987-12-24 | Dissolved 2017-04-11 | |
VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
HEMWAY LIMITED | Director | 2005-07-15 | CURRENT | 1991-09-20 | Active | |
PENNYBRIDGE LIMITED | Director | 2005-05-18 | CURRENT | 2005-03-29 | Dissolved 2017-03-14 | |
PENNYROAD LIMITED | Director | 2005-02-25 | CURRENT | 2004-11-26 | Dissolved 2016-06-14 | |
ANDERTON & KITCHEN LIMITED | Director | 2003-03-28 | CURRENT | 1975-10-22 | Active | |
AMBROSE HIRE LIMITED | Director | 2003-03-28 | CURRENT | 1979-02-12 | Active | |
GUILD VENTURES LIMITED | Director | 2003-01-03 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PREMIER DECORATIVE PRODUCTS LIMITED | Director | 2002-11-11 | CURRENT | 1991-07-19 | Active | |
EDENBRIDGE MILLS LIMITED | Director | 2002-11-11 | CURRENT | 1994-02-24 | Dissolved 2015-07-21 | |
LTWB LIMITED | Director | 1999-09-01 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 1999-09-01 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 1998-09-02 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN HEMMINGS / 05/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK LORIMER WIDDERS on 2017-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Mark Lorimer Widders as company secretary on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN HEMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST JOHN STOTT | |
TM02 | Termination of appointment of St John Stott on 2015-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LEONARD HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 01/01/19 | |
CERTNM | Company name changed crown entertainment centres LTD\certificate issued on 18/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
AA | 26/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEONARD HARDING / 27/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ST JOHN STOTT / 27/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 | |
AR01 | 27/10/09 FULL LIST | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SAGAR HOUSE THE GREEN ECCLESTON CHORLEY LANCASHIRE PR7 5PH | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 139 BROOKFIELD PLACE WALTON SUMMIT CENTRE BAMBER BRIDGE, PRESTON LANCASHIRE PR5 8BF | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROWN GAMING LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SOLNEY AUTOMATIC SERVICES LIMITE D CERTIFICATE ISSUED ON 11/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED, SUPPLEMENTAL TO A DEBENTURE DATED 18TH JUNE 1999, ISSUED BY THE COMPANY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("BOS") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SIX PIERS LIMITED are:
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. |