Company NamePYLE Limited
Company StatusDissolved
Company Number04871358
CategoryPrivate Limited Company
Incorporation Date19 August 2003(20 years, 7 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NameHS 187 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePetur Mar Halldorsson
Date of BirthApril 1966 (Born 58 years ago)
NationalityIcelandic
StatusClosed
Appointed01 November 2007(4 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceIceland
Correspondence AddressGraenamyri 1
Seltjarnarnes
170
Iceland
Director NameMr Amit Aggarwal
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2007(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St Mary's Mansions
St Mary's Terrace
London
W2 1SQ
Director NameMr Kevin John Lyon
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2007(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Burnside Road
Glasgow
G46 6TT
Scotland
Director NameMr Andras Szirtes
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityHungarian
StatusClosed
Appointed06 December 2007(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
87 Marylebone High Street
London
W1U 4QU
Director NameMr Kanwarbir Singh Sawhney
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(3 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Britannic Park
15 Yew Tree Road Moseley
Birmingham
West Midlands
B13 8NQ
Director NameJon Scheving Thorsteinsson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIcelandic
StatusResigned
Appointed02 December 2003(3 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceIceland
Correspondence Address22 Ranargata
101 Reykjavik
Foreign
Director NameMr Nicholas Shutts
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(3 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlton Lodge
Cross Bank Near Lye Head
Bewley
Worcestershire
DY12 2XB
Secretary NameMr Nicholas Shutts
NationalityBritish
StatusResigned
Appointed02 December 2003(3 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlton Lodge
Cross Bank Near Lye Head
Bewley
Worcestershire
DY12 2XB
Director NamePalmi Haraldsson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityIcelandic
StatusResigned
Appointed12 December 2003(3 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceIceland
Correspondence AddressSolvallargata 4
101 Reykjavik
Foreign
Director NameAslang Magnusdottir
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIcelandic
StatusResigned
Appointed27 January 2005(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 March 2006)
RoleCompany Director
Correspondence AddressFlat 5
64 Holland Park
London
W11 3SJ
Director NameGunnar Sigurdsson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIcelandic
StatusResigned
Appointed08 March 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Greenlink Walk
Kew Riverside
Richmond Upon Thames
London
TW9 4AF
Director NameJeffrey Blue
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(4 years, 2 months after company formation)
Appointment Duration1 month (resigned 05 December 2007)
RoleManaging Director
Correspondence AddressFlat 2
17 Chesham Street
London
SW1X 8ND
Director NameMr Mats Anders Stigzelius
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFinnish
StatusResigned
Appointed01 November 2007(4 years, 2 months after company formation)
Appointment Duration1 month (resigned 06 December 2007)
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address95 Ramsden Road
London
SW12 8RD
Director NameBaldvin Valtysson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIcelander
StatusResigned
Appointed31 March 2009(5 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 June 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 St. Peters Square
London
W6 9AB
Director NameHeatons Directors Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence Address33-43 Price Street
Burslem
Stoke On Trent
Staffordshire
ST6 4EN
Secretary NameHeatons Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence Address7th Floor Phoenix House
Newhall Street
Birmingham
West Midlands
B3 3NH

Location

Registered AddressPwc (As Adminstrators Of Bg Holding Ehf)
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,244,000
Current Liabilities£13,704,000

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
19 June 2009Appointment Terminated Director balovin valtysson (1 page)
19 June 2009Appointment terminated director balovin valtysson (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
5 April 2009Director appointed baldvin valtysson (2 pages)
5 April 2009Director appointed baldvin valtysson (2 pages)
23 March 2009Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA (1 page)
23 March 2009Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA (1 page)
9 October 2008Director appointed andras szirtes (3 pages)
9 October 2008Appointment Terminated Secretary nicholas shutts (1 page)
9 October 2008Appointment terminated secretary nicholas shutts (1 page)
9 October 2008Appointment Terminated Director mats stigzelius (1 page)
9 October 2008Director appointed andras szirtes (3 pages)
9 October 2008Appointment terminated director mats stigzelius (1 page)
23 September 2008Registered office changed on 23/09/2008 from unit 95 second avenue pensnett trading estate kingswinford west midlands DY6 7FT (1 page)
23 September 2008Appointment terminated director nicholas shutts (1 page)
23 September 2008Appointment Terminated Director nicholas shutts (1 page)
23 September 2008Registered office changed on 23/09/2008 from unit 95 second avenue pensnett trading estate kingswinford west midlands DY6 7FT (1 page)
19 September 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
19 September 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
16 September 2008Return made up to 19/08/08; full list of members (4 pages)
16 September 2008Return made up to 19/08/08; full list of members (4 pages)
6 August 2008Appointment terminated director kanwarbir sawhney (1 page)
6 August 2008Appointment Terminated Director kanwarbir sawhney (1 page)
17 March 2008Auditor's resignation (2 pages)
17 March 2008Auditor's resignation (2 pages)
25 January 2008Ad 13/12/07--------- £ si 289467@1=289467 £ ic 1815000/2104467 (3 pages)
25 January 2008Ad 13/12/07--------- £ si 289467@1=289467 £ ic 1815000/2104467 (3 pages)
7 January 2008Full accounts made up to 31 March 2007 (16 pages)
7 January 2008Full accounts made up to 31 March 2007 (16 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007Particulars of mortgage/charge (9 pages)
13 November 2007Particulars of mortgage/charge (9 pages)
12 November 2007Ad 01/11/07--------- £ si 1814998@1=1814998 £ ic 2/1815000 (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(54 pages)
12 November 2007New director appointed (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007New director appointed (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(54 pages)
12 November 2007Ad 01/11/07--------- £ si 1814998@1=1814998 £ ic 2/1815000 (2 pages)
12 November 2007Director resigned (1 page)
7 November 2007Resolutions
  • RES13 ‐ Approval of documents 01/11/07
(2 pages)
7 November 2007Resolutions
  • RES13 ‐ Approval of documents 01/11/07
(2 pages)
3 September 2007Return made up to 19/08/07; full list of members (3 pages)
3 September 2007Return made up to 19/08/07; full list of members (3 pages)
22 August 2006Return made up to 19/08/06; full list of members (3 pages)
22 August 2006Return made up to 19/08/06; full list of members (3 pages)
7 August 2006Full accounts made up to 31 March 2006 (15 pages)
7 August 2006Full accounts made up to 31 March 2006 (15 pages)
23 March 2006New director appointed (4 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (4 pages)
23 March 2006Director resigned (1 page)
8 February 2006Resolutions
  • RES13 ‐ Facilities agreement 14/12/05
(2 pages)
8 February 2006Resolutions
  • RES13 ‐ Facilities agreement 14/12/05
(2 pages)
23 December 2005Particulars of mortgage/charge (7 pages)
23 December 2005Particulars of mortgage/charge (7 pages)
30 August 2005Return made up to 19/08/05; full list of members (8 pages)
30 August 2005Return made up to 19/08/05; full list of members (8 pages)
10 August 2005Full accounts made up to 31 March 2005 (15 pages)
10 August 2005Full accounts made up to 31 March 2005 (15 pages)
2 June 2005Resolutions
  • RES13 ‐ Re comp business 13/05/05
(2 pages)
2 June 2005Resolutions
  • RES13 ‐ Re comp business 13/05/05
(2 pages)
3 February 2005Full accounts made up to 31 March 2004 (15 pages)
3 February 2005Full accounts made up to 31 March 2004 (15 pages)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
19 November 2004Resolutions
  • RES13 ‐ App docs arrangements 05/11/04
(2 pages)
19 November 2004Resolutions
  • RES13 ‐ App docs arrangements 05/11/04
(2 pages)
8 October 2004Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/04
(8 pages)
8 October 2004Return made up to 19/08/04; full list of members (8 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Memorandum and Articles of Association (4 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Resolutions
  • RES13 ‐ Re: bank loan 12/12/03
(3 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 December 2003Resolutions
  • RES13 ‐ Re: bank loan 12/12/03
(3 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Memorandum and Articles of Association (4 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2003Particulars of mortgage/charge (6 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003Registered office changed on 19/12/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
19 December 2003New secretary appointed;new director appointed (2 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003New director appointed (2 pages)
19 December 2003Particulars of mortgage/charge (3 pages)
19 December 2003Director resigned (1 page)
19 December 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
19 December 2003Registered office changed on 19/12/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
19 December 2003Particulars of mortgage/charge (3 pages)
19 December 2003New secretary appointed;new director appointed (2 pages)
19 December 2003Particulars of mortgage/charge (6 pages)
19 December 2003New director appointed (2 pages)
1 December 2003Company name changed hs 187 LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003Company name changed hs 187 LIMITED\certificate issued on 01/12/03 (2 pages)
19 August 2003Incorporation (15 pages)