Pierse City Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-04-30 · FULL

Next accounts due

2011-01-31 5620 days overdue

Confirmation statement

next due 2016-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• O'nolan, Fearghal · Director appointed 2006-07-14
• O Nolan, Fearghal · Secretary appointed 2003-05-02
• O'reilly, Norbert · Director appointed 2003-05-02
• Sheridan, James Francis · Director appointed 2003-05-02 resigned 2008-06-06
• Fitzgerald, Richard · Director appointed 2002-12-18 resigned 2006-07-14
• Harte, Barry · Director appointed 2002-12-18 resigned 2006-07-14
• Highstone Directors Limited · Corporate Nominee Director appointed 2002-11-01 resigned 2002-11-13
• Highstone Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-01 resigned 2002-11-13

People with significant control (0)

No people with significant control on record.

Mortgages & charges (8)

3 outstanding · 5 satisfied

• Deed of rental assignment Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-12-20
  The rents in relation to the f/h property known as tower building 22 water street liverpool t/n MS244477,. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-12-20
  The f/h property known as tower building 22 water street liverpool t/n MS244477,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-12-20
  The f/h property known as tower building 22 water street liverpool t/n MS244477,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge Satisfied
  Held by Dunbar Bank PLC
  Created 2003-09-18 · satisfied 2009-03-17
  By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
• Assignment of building contract Satisfied
  Held by Dunbar Bank PLC
  Created 2003-09-18 · satisfied 2009-03-17
  The benefit of the building contract dated 27 august 2003 together with all causes of action which may have accrued in respect of the building contract. See the mortgage charge document for full details.
• Assignment of rental income Satisfied
  Held by Dunbar Bank PLC
  Created 2003-09-18 · satisfied 2009-03-17
  Present and future right title and interest in and to the rents. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2003-09-18 · satisfied 2009-03-17
  F/H land and buildings at 22 water street liverpool L3 1AB t/n MS244477 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Red Investments Limited
  Created 2003-09-18 · satisfied 2009-03-17
  The f/h property known as tower building, 22 water street, liverpool L3 1AB t/no MS244477.

Recent filings (15)

• 2015-11-19 Legacy (paper) LQ01 Insolvency
• 2010-12-01 Legacy (paper) LQ01 Insolvency
• 2010-03-23 Full accounts (paper) AA Accounts
• 2010-03-20 Gazette filings brought up to date (paper) DISS40 Gazette
• 2010-03-19 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-03-19 Change registered office address company with date old address AD01 Address
• 2010-03-18 Change registered office address company with date old address AD01 Address
• 2010-03-18 Director details changed CH01 Officers
• 2010-03-18 Director details changed CH01 Officers
• 2010-03-09 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-05-18 Legacy 287 Address
• 2009-04-13 Full accounts (paper) AA Accounts
• 2009-03-20 Legacy (paper) 403a Mortgage
• 2009-03-20 Legacy (paper) 403a Mortgage
• 2009-03-20 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.