R.W.Pierce,Limited

Company Name	R.W.Pierce,Limited
Company Status	Dissolved
Company Number	00437135
Category	Private Limited Company
Incorporation Date	16 June 1947(76 years, 4 months ago)
Dissolution Date	5 March 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Christopher Julian Hall
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (closed 05 March 2021)
Role	Estate Agent
Country of Residence	Wales
Correspondence Address	Rhos Goch Tyn Y Mynydd Road Llanarmon Yn Ial Denbighshire CH7 4QH Wales

Director Name	Mr Robert Ennis Hall
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (closed 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Gladstone Way Hawarden Deeside Clwyd CH5 3HF Wales

Secretary Name	Mr Robert Christopher Julian Hall
Nationality	British
Status	Closed
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (closed 05 March 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhos Goch Tyn Y Mynydd Road Llanarmon Yn Ial Denbighshire CH7 4QH Wales

Director Name	Mrs Florence Hall
Date of Birth	February 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 1997)
Role	Retired
Correspondence Address	2 Overlea Drive Hawarden Deeside Clwyd CH5 3HS Wales

Contact

Website	www.pierce-group.com

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£451,228
Cash	£7,844
Current Liabilities	£7,892

Accounts

Latest Accounts	4 March 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	04 March

Charges

10 May 1972	Delivered on: 15 May 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garage, the cross queensferry deeside, flintshire together with all fixtures. Outstanding

Filing History

5 December 2020	Return of final meeting in a members' voluntary winding up (13 pages)
25 February 2020	Registered office address changed from 162 Gladstone Way Hawarden Deeside CH5 3HF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 25 February 2020 (2 pages)
24 February 2020	Declaration of solvency (6 pages)
24 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 (1 page)
24 February 2020	Appointment of a voluntary liquidator (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 January 2020	Satisfaction of charge 1 in full (1 page)
21 October 2019	Total exemption full accounts made up to 4 March 2019 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 4 March 2018 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 4 March 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 4 March 2017 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 4 March 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 4 March 2016 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 4 March 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 4 March 2015 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,000 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,000 (5 pages)
4 November 2014	Total exemption small company accounts made up to 4 March 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 4 March 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 4 March 2014 (8 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6,000 (5 pages)
30 October 2013	Total exemption small company accounts made up to 4 March 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 4 March 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 4 March 2013 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 4 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 4 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 4 March 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 4 March 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 4 March 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 4 March 2011 (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 4 March 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 4 March 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 4 March 2010 (7 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Robert Ennis Hall on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert Ennis Hall on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert Christopher Julian Hall on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert Christopher Julian Hall on 31 December 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 4 March 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 4 March 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 4 March 2009 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 4 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 4 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 4 March 2008 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 4 March 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 4 March 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 4 March 2007 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 4 March 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 4 March 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 4 March 2006 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 4 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 4 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 4 March 2005 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 4 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 4 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 4 March 2004 (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 4 March 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 4 March 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 4 March 2003 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 4 March 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 4 March 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 4 March 2002 (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 4 March 2001 (7 pages)
30 November 2001	Total exemption small company accounts made up to 4 March 2001 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 4 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 4 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 4 March 2000 (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 4 March 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 4 March 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 4 March 1999 (6 pages)
5 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 4 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 4 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 4 March 1998 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 4 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 4 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 4 March 1997 (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 4 March 1996 (3 pages)
15 December 1996	Accounts for a small company made up to 4 March 1996 (3 pages)
15 December 1996	Accounts for a small company made up to 4 March 1996 (3 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 4 March 1995 (3 pages)
3 January 1996	Accounts for a small company made up to 4 March 1995 (3 pages)
3 January 1996	Accounts for a small company made up to 4 March 1995 (3 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Memorandum and Articles of Association (10 pages)
15 September 1995	Memorandum and Articles of Association (10 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

R.W.Pierce,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire