Piecedeep Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · DORMANT

Next accounts due

2008-10-31 6428 days overdue

Confirmation statement

next due 2016-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Langridge, Megan Joy · Secretary appointed 2002-12-10 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2002-12-10 resigned 2008-09-01
• Klimt, Peter Richard · Director appointed 2002-12-10 resigned 2008-08-08
• Naggar, Guy Anthony · Director appointed 2002-12-10 resigned 2008-07-18
• Rogers, Paul · Director appointed 2002-12-10 resigned 2008-06-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-22 resigned 2002-12-10
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-22 resigned 2002-12-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-05-16
  All monies from time to time due, owing or incurred to the company under the leases in respect of all that leasehold land known as kingfisher place northern industrial area wood green other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon. See the mortgage charge document for full details.
• Supplemental deed being supplemental to a deed of legal charge dated 12 december 2001 Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-05-16
  Leasehold land known as kingfisher place northern industrial area wood green together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
• Third party charge deed Satisfied
  Held by Northern Rock PLC
  Created 2003-03-21 · satisfied 2007-10-23
  The l/h property k/a units 1 and 2 kingfisher place clarendon road wood green london N22, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2009-09-02 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-09-02 Legacy (paper) 405(2) Insolvency
• 2009-09-02 Legacy (paper) 405(2) Insolvency
• 2008-10-22 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency
• 2008-10-03 Legacy (paper) 288b Officers
• 2008-09-12 Legacy (paper) 288b Officers
• 2008-09-01 Legacy (paper) 288b Officers
• 2008-08-27 Legacy (paper) 288b Officers
• 2008-08-07 Legacy (paper) 287 Address
• 2008-07-31 Legacy (paper) 405(1) Insolvency
• 2008-06-23 Legacy (paper) 288b Officers
• 2007-12-02 Legacy (paper) 363s Annual return
• 2007-10-23 Legacy (paper) 403a Mortgage
• 2007-04-26 Dormant accounts (paper) AA Accounts
• 2006-11-29 Legacy (paper) 363s Annual return

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