Pierhead Drinks Limited

Company Name	Pierhead Drinks Limited
Director	Richard Patrick Hercules
Company Status	Liquidation
Company Number	08035505
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Richard Patrick Hercules
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Willows Private Road Chelmsford CM2 8TH

Director Name	Mr Ian Joseph Hercules
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 The Paddocks Wood Street Swanley Village

Director Name	Miss Amanda Nokes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Unit 1 Wood Street Swanley Kent BR8 7PA

Contact

Telephone	01322 662377
Telephone region	Dartford

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£3,079
Cash	£6,405
Current Liabilities	£3,476

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 April 2019 (5 years ago)
Next Return Due	2 May 2020 (overdue)

Charges

10 May 2019	Delivered on: 24 May 2019 Persons entitled: Ian Joseph Hercules Classification: A registered charge Outstanding

Filing History

15 April 2023	Liquidators' statement of receipts and payments to 3 March 2023 (10 pages)
4 May 2022	Liquidators' statement of receipts and payments to 3 March 2022 (10 pages)
6 April 2021	Liquidators' statement of receipts and payments to 3 March 2021 (10 pages)
12 March 2020	Registered office address changed from The Paddocks 1 the Paddocks Wood Street Swanley Kent BR8 7PA United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 12 March 2020 (2 pages)
11 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04 (1 page)
11 March 2020	Appointment of a voluntary liquidator (4 pages)
11 March 2020	Statement of affairs (9 pages)
5 February 2020	Termination of appointment of Amanda Nokes as a director on 5 February 2020 (1 page)
5 February 2020	Notification of Richard Patrick Hercules as a person with significant control on 5 February 2020 (2 pages)
5 February 2020	Cessation of Amanda Nokes as a person with significant control on 5 February 2020 (1 page)
5 February 2020	Appointment of Mr Richard Patrick Hercules as a director on 5 February 2020 (2 pages)
24 May 2019	Registration of charge 080355050001, created on 10 May 2019 (35 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from Units 1 & 2 the Paddocks Wood Street Swanley Village Kent BR8 7PA to The Paddocks 1 the Paddocks Wood Street Swanley Kent BR8 7PA on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Units 1 & 2 the Paddocks Wood Street Swanley Village Kent BR8 7PA to The Paddocks 1 the Paddocks Wood Street Swanley Kent BR8 7PA on 3 January 2018 (1 page)
16 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
16 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
25 July 2017	Cessation of Ian Joseph Hercules as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Ian Joseph Hercules as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Ian Joseph Hercules as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Ian Joseph Hercules as a director on 25 July 2017 (1 page)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016	Appointment of Miss Amanda Nokes as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Miss Amanda Nokes as a director on 6 June 2016 (2 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2012	Incorporation (21 pages)
18 April 2012	Incorporation (21 pages)

Pierhead Drinks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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