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Company Information for

PISCOSOS LIMITED

C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY,
Company Registration Number
07625196
Private Limited Company
Liquidation

Company Overview

About Piscosos Ltd
PISCOSOS LIMITED was founded on 2011-05-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Piscosos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PISCOSOS LIMITED
 
Legal Registered Office
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Other companies in CH4
 
Previous Names
APEM AVIATION LIMITED18/01/2019
Filing Information
Company Number 07625196
Company ID Number 07625196
Date formed 2011-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-05-06
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 12:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PISCOSOS LIMITED
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Companies with same name PISCOSOS LIMITED
The following companies were found which have the same name as PISCOSOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PISCOSOS INVESTMENTS GRAYSHOTT 17 BOLLIN HILL WILMSLOW SK9 4AN Active Company formed on the 2019-06-25

Company Officers of PISCOSOS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FAIRBANKS
Company Secretary 2015-03-03
STUART CHRISTOPHER CLOUGH
Director 2011-05-06
KEITH HENDRY
Director 2011-05-06
KEITH NICKOLAS WHITE
Director 2011-05-06
ADRIAN EVIN WILLIAMS
Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HENDRY
Company Secretary 2011-05-06 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHRISTOPHER CLOUGH APEM LIMITED Director 2006-02-01 CURRENT 1990-08-14 Active
KEITH HENDRY MERSEY RIVERS TRUST LTD Director 2017-08-22 CURRENT 2016-01-04 Active - Proposal to Strike off
KEITH HENDRY APEM LIMITED Director 1991-08-14 CURRENT 1990-08-14 Active
KEITH NICKOLAS WHITE MELROSE APARTMENTS MANAGEMENT LIMITED Director 2009-06-09 CURRENT 1999-04-28 Active
KEITH NICKOLAS WHITE APEM LIMITED Director 1991-08-14 CURRENT 1990-08-14 Active
ADRIAN EVIN WILLIAMS APEM LIMITED Director 2005-01-01 CURRENT 1990-08-14 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
2024-12-23Final Gazette dissolved via compulsory strike-off
2024-09-23Voluntary liquidation. Notice of members return of final meeting
2023-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-10Appointment of a voluntary liquidator
2023-10-10Voluntary liquidation declaration of solvency
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 2 Surrey Close Burbage Hinckley Leicestershire LE10 2NY
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2022-08-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-06-10AP01DIRECTOR APPOINTED MR CLIFFORD HENDRY
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Grayshott 17 Bollin Hill Wilmslow SK9 4AN England
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Aviation Business Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ
2019-01-18RES15CHANGE OF COMPANY NAME 18/01/19
2019-01-17PSC04Change of details for Mr Keith Hendry as a person with significant control on 2019-01-16
2019-01-17PSC07CESSATION OF STUART CHRISTOPHER CLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER CLOUGH
2019-01-17TM02Termination of appointment of Robert Fairbanks on 2019-01-16
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 1
2018-12-19CAP-SSSolvency Statement dated 14/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076251960007
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 820250
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076251960007
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076251960006
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 820250
2016-05-16AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-08-19CH01Director's details changed for Dr Adrian Evin Williams on 2015-08-19
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-14CH01Director's details changed for Dr Adrian Evin Williams on 2015-04-13
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 820250
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-12AP03Appointment of Mr Robert Fairbanks as company secretary on 2015-03-03
2015-05-12TM02Termination of appointment of Keith Hendry on 2015-03-03
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 820250
2014-05-30AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM AVIATION BUSINESS CENTRE AVIATION PARK, FLINT ROAD SALTNEY FERRY CHESTER CH4 0GZ UNITED KINGDOM
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM BAYS 3 AND 4A AVIATION BUSINESS CENTRE FLINT ROAD SALTNEY FERRY CHESTER CH4 0GZ UNITED KINGDOM
2014-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14AR0106/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN EVIN WILLIAMS / 06/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NICKOLAS WHITE / 06/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 06/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART CHRISTOPHER CLOUGH / 06/05/2013
2013-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR KEITH HENDRY / 06/05/2013
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT 13B AVIATION PARK FLINT ROAD SALTNEY FERRY CHESTER CH4 0GZ UNITED KINGDOM
2012-05-14AR0106/05/12 FULL LIST
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-20SH0113/05/11 STATEMENT OF CAPITAL GBP 820250
2011-05-17AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PISCOSOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-02
Resolutions for Winding-up2023-10-02
Fines / Sanctions
No fines or sanctions have been issued against PISCOSOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-03 Outstanding LOMBARD NORTH CENTRAL PLC
2016-08-03 Outstanding LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2012-08-02 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2011-11-21 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2011-08-03 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2011-07-27 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2011-07-22 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PISCOSOS LIMITED

Intangible Assets
Patents
We have not found any records of PISCOSOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PISCOSOS LIMITED
Trademarks
We have not found any records of PISCOSOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PISCOSOS 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 (45200 - Maintenance and repair of motor vehicles) as PISCOSOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PISCOSOS 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.
Import/Export of Goods
Goods imported/exported by PISCOSOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PISCOSOS 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 PISCOSOS 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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