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PIERHEAD DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pierhead Drinks Limited. The company was founded 12 years ago and was given the registration number 08035505. The firm's registered office is in SOUTHEND ON SEA. You can find them at 18 Clarence Road, , Southend On Sea, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PIERHEAD DRINKS LIMITED
Company Number:08035505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 2012
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:18 Clarence Road, Southend On Sea, Essex, SS1 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Private Road, Chelmsford, England, CM2 8TH

Director05 February 2020Active
Units 1, & 2, The Paddocks Wood Street, Swanley Village, England,

Director18 April 2012Active
The Paddocks Unit 1, Wood Street, Swanley, England, BR8 7PA

Director06 June 2016Active

People with Significant Control

Mr Richard Patrick Hercules
Notified on:05 February 2020
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:The Willows, Private Road, Chelmsford, England, CM2 8TH
Nature of control:
  • Significant influence or control
Miss Amanda Nokes
Notified on:06 June 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:The Paddocks, 1 The Paddocks, Swanley, United Kingdom, BR8 7PA
Nature of control:
  • Significant influence or control
Mr Ian Joseph Hercules
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Units 1, & 2, Swanley Village, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Gazette

Gazette dissolved liquidation.

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2024-02-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Insolvency

Liquidation voluntary statement of affairs.

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2020-03-11Resolution

Resolution.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-06Officers

Appoint person director company with name date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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