Pylones UK Limited

Company Name	Pylones UK Limited
Directors	Jacques Henri Francois Guillemet and Hirzel Guillemet Lena Irene
Company Status	Liquidation
Company Number	02854436
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Previous Name	Zoostation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jacques Henri Francois Guillemet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	26 June 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	41 Avenue De L'Agent Sarre 92700 Colombes France

Secretary Name	Mr Sylvestre Dhombres
Status	Current
Appointed	16 April 2019(25 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	26 Rue Daubigny 75017 Paris France

Director Name	Mrs Hirzel Guillemet Lena Irene
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	17 April 2019(25 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	France
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Edward Kerr-Muir
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Crondace Road London SW6 4BA

Secretary Name	Alison Lesley Kerr-Muir
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Crondace Road London SW6 4BA

Secretary Name	Emma Kerr Muir
Nationality	British
Status	Resigned
Appointed	26 May 2004(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2010)
Role	Company Director
Correspondence Address	2 Crondace Road London SW6 4BA

Secretary Name	Lena Guillemet
Status	Resigned
Appointed	13 July 2010(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 April 2019)
Role	Company Director
Correspondence Address	Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Paul Archer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2010(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Octopus 28 Carnaby Street London W1F 7DQ

Director Name	Mrs Marie Christine Andree Laure Willis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2010(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Octopus 28 Carnaby Street London W1F 7DQ

Director Name	Mrs Alison King
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	pylones.com

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

120.1k at £1	Pylones Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£5,371,691
Gross Profit	£3,275,507
Net Worth	£391,353
Cash	£306,423
Current Liabilities	£1,365,736

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 September 2020 (3 years, 7 months ago)
Next Return Due	1 October 2021 (overdue)

Charges

28 February 2014	Delivered on: 12 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 7 greenlea park industial estate prince georges road london. Notification of addition to or amendment of charge. Outstanding
18 August 2008	Delivered on: 21 August 2008 Persons entitled: Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit held in the account. Outstanding
19 September 2007	Delivered on: 21 September 2007 Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£4,896 and in the amount from time to time stanidng to the credit or accruing to the deposit account. See the mortgage charge document for full details. Outstanding
6 November 2003	Delivered on: 21 November 2003 Persons entitled: UK Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account including all interest accruing thereto with payment to the landlord of the liabilities.. See the mortgage charge document for full details. Outstanding
14 November 1999	Delivered on: 24 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
26 March 1999	Delivered on: 7 April 1999 Persons entitled: Blueco Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 13 march 1998. Particulars: The deposit sum of Â£12,310. Outstanding
26 February 1996	Delivered on: 9 March 1996 Persons entitled: Kleinwort Benson Trustees Limited Classification: Rent deposit deed Secured details: The obligations of the company to the chargee contained in the lease. Particulars: The deposit sum of Â£20,750. Outstanding

Filing History

17 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 November 2020	Registered office address changed from Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 3 Field Court Grays Inn London WC1R 5EF on 10 November 2020 (2 pages)
2 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-12 (1 page)
2 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 November 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 November 2020	Appointment of a voluntary liquidator (3 pages)
2 November 2020	Statement of affairs (9 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
30 September 2019	Appointment of Mrs Hirzel Guillemet Lena Irene as a director on 17 April 2019 (2 pages)
23 April 2019	Termination of appointment of Lena Guillemet as a secretary on 16 April 2019 (1 page)
23 April 2019	Appointment of Mr Sylvestre Dhombres as a secretary on 16 April 2019 (2 pages)
23 April 2019	Termination of appointment of Alison King as a director on 16 April 2019 (1 page)
16 April 2019	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 16 April 2019 (1 page)
28 March 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 March 2019	Satisfaction of charge 028544360007 in full (1 page)
11 February 2019	Satisfaction of charge 6 in full (1 page)
31 January 2019	Registered office address changed from Unit 7 Greenlea Park Prince Georges Road London SW19 2JD to International House 24 Holborn Viaduct London EC1A 2BN on 31 January 2019 (1 page)
23 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
26 June 2018	Appointment of Mr Jacques Henri Francois Guillemet as a director on 26 June 2018 (2 pages)
4 October 2017	Satisfaction of charge 3 in full (1 page)
4 October 2017	Satisfaction of charge 2 in full (1 page)
4 October 2017	Satisfaction of charge 5 in full (1 page)
4 October 2017	Satisfaction of charge 3 in full (1 page)
4 October 2017	Satisfaction of charge 5 in full (1 page)
4 October 2017	Satisfaction of charge 1 in full (1 page)
4 October 2017	Satisfaction of charge 2 in full (1 page)
4 October 2017	Satisfaction of charge 1 in full (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (13 pages)
13 May 2016	Full accounts made up to 31 December 2015 (13 pages)
4 February 2016	Auditor's resignation (2 pages)
4 February 2016	Auditor's resignation (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (17 pages)
13 November 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 120,100 (3 pages)
29 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 120,100 (3 pages)
6 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,100 (3 pages)
6 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,100 (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 May 2014	Company name changed zoostation LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Company name changed zoostation LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Registered office address changed from Octopus 28 Carnaby Street London W1F 7DQ on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Octopus 28 Carnaby Street London W1F 7DQ on 12 May 2014 (1 page)
12 March 2014	Registration of charge 028544360007 (19 pages)
12 March 2014	Registration of charge 028544360007 (19 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 120,100 (3 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 120,100 (3 pages)
21 June 2013	Full accounts made up to 31 December 2012 (18 pages)
21 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 January 2012	Termination of appointment of Marie Christine Willis as a director (1 page)
9 January 2012	Appointment of Mrs Alison King as a director (2 pages)
9 January 2012	Appointment of Mrs Alison King as a director (2 pages)
9 January 2012	Termination of appointment of Marie Christine Willis as a director (1 page)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
27 October 2010	Appointment of Mrs Marie Christine Andree Laure Willis as a director (2 pages)
27 October 2010	Appointment of Mrs Marie Christine Andree Laure Willis as a director (2 pages)
22 October 2010	Appointment of Lena Guillemet as a secretary (1 page)
22 October 2010	Appointment of Lena Guillemet as a secretary (1 page)
14 October 2010	Termination of appointment of Paul Archer as a director (1 page)
14 October 2010	Termination of appointment of Paul Archer as a director (1 page)
2 September 2010	Appointment of Mr Paul Archer as a director (2 pages)
2 September 2010	Appointment of Mr Paul Archer as a director (2 pages)
1 September 2010	Termination of appointment of Alison Kerr-Muir as a secretary (1 page)
1 September 2010	Termination of appointment of Emma Kerr Muir as a secretary (1 page)
1 September 2010	Termination of appointment of Edward Kerr-Muir as a director (1 page)
1 September 2010	Termination of appointment of Emma Kerr Muir as a secretary (1 page)
1 September 2010	Termination of appointment of Edward Kerr-Muir as a director (1 page)
1 September 2010	Termination of appointment of Alison Kerr-Muir as a secretary (1 page)
1 September 2010	Termination of appointment of Emma Kerr Muir as a secretary (1 page)
1 September 2010	Termination of appointment of Emma Kerr Muir as a secretary (1 page)
10 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
10 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
28 June 2010	Full accounts made up to 30 June 2009 (18 pages)
28 June 2010	Full accounts made up to 30 June 2009 (18 pages)
3 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
4 September 2009	Full accounts made up to 30 June 2008 (18 pages)
4 September 2009	Full accounts made up to 30 June 2008 (18 pages)
17 March 2009	Full accounts made up to 30 June 2007 (12 pages)
17 March 2009	Full accounts made up to 30 June 2007 (12 pages)
7 October 2008	Return made up to 17/09/08; full list of members (3 pages)
7 October 2008	Return made up to 17/09/08; full list of members (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 September 2007	Particulars of mortgage/charge (5 pages)
21 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
18 October 2006	Full accounts made up to 30 June 2006 (12 pages)
18 October 2006	Full accounts made up to 30 June 2006 (12 pages)
2 October 2006	Return made up to 17/09/06; full list of members (2 pages)
2 October 2006	Return made up to 17/09/06; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Full accounts made up to 30 June 2005 (13 pages)
19 September 2005	Full accounts made up to 30 June 2005 (13 pages)
17 November 2004	Full accounts made up to 30 June 2004 (11 pages)
17 November 2004	Full accounts made up to 30 June 2004 (11 pages)
12 November 2004	Return made up to 17/09/04; full list of members (7 pages)
12 November 2004	Return made up to 17/09/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 30 June 2003 (11 pages)
15 June 2004	Full accounts made up to 30 June 2003 (11 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Full accounts made up to 30 June 2002 (10 pages)
2 June 2004	Full accounts made up to 30 June 2002 (10 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
13 January 2004	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
13 January 2004	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (6 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
1 June 2003	Return made up to 17/09/02; full list of members (6 pages)
1 June 2003	Return made up to 17/09/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2000 (12 pages)
3 May 2002	Full accounts made up to 30 June 2000 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
18 September 2001	Registered office changed on 18/09/01 from: glenroyd house 96-98 st.james road northampton NN5 5LG (1 page)
18 September 2001	Registered office changed on 18/09/01 from: glenroyd house 96-98 st.james road northampton NN5 5LG (1 page)
28 August 2001	Auditor's resignation (2 pages)
28 August 2001	Auditor's resignation (2 pages)
5 January 2001	Accounts for a small company made up to 30 June 1999 (6 pages)
5 January 2001	Accounts for a small company made up to 30 June 1999 (6 pages)
17 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
19 May 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 17/09/99; no change of members (4 pages)
27 September 1999	Return made up to 17/09/99; no change of members (4 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 17/09/98; no change of members (4 pages)
19 October 1998	Return made up to 17/09/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 September 1997	Return made up to 17/09/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1997	Return made up to 17/09/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 August 1997	Â£ nc 100000/500000 31/07/97 (1 page)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Ad 31/07/97--------- Â£ si 120000@1=120000 Â£ ic 100/120100 (2 pages)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Â£ nc 100000/500000 31/07/97 (1 page)
29 August 1997	Ad 31/07/97--------- Â£ si 120000@1=120000 Â£ ic 100/120100 (2 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
30 September 1996	Return made up to 17/09/96; no change of members (4 pages)
30 September 1996	Return made up to 17/09/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 June 1995 (12 pages)
31 July 1996	Full accounts made up to 30 June 1995 (12 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Return made up to 17/09/95; no change of members (4 pages)
17 October 1995	Return made up to 17/09/95; no change of members (4 pages)
3 October 1994	Return made up to 17/09/94; full list of members (5 pages)
3 October 1994	Return made up to 17/09/94; full list of members (5 pages)
20 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1993	Incorporation (15 pages)
17 September 1993	Incorporation (15 pages)

Pylones UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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