THIRD LITTLE PIGGY DEVELOPMENTS LIMITED
GUILDFORD

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Company number 04415558
Status Liquidation
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Registered office address changed from Grove Hill House 8 Grove Park Camberwell London SE5 8LR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 July 2016. The most likely internet sites of THIRD LITTLE PIGGY DEVELOPMENTS LIMITED are www.thirdlittlepiggydevelopments.co.uk, and www.third-little-piggy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Third Little Piggy Developments Limited is a Private Limited Company. The company registration number is 04415558. Third Little Piggy Developments Limited has been working since 12 April 2002. The present status of the company is Liquidation. The registered address of Third Little Piggy Developments Limited is Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. . BORUM, Bradley Mary is a Secretary of the company. CROWLEY, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BORUM, Bradley Mary
Appointed Date: 12 April 2002
Director
CROWLEY, Michael
Appointed Date: 12 April 2002
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

THIRD LITTLE PIGGY DEVELOPMENTS LIMITED Events

16 Jul 2016
Declaration of solvency
16 Jul 2016
Appointment of a voluntary liquidator
08 Jul 2016
Registered office address changed from Grove Hill House 8 Grove Park Camberwell London SE5 8LR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 July 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
10 May 2002
Secretary resigned;director resigned
10 May 2002
Registered office changed on 10/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 May 2002
New secretary appointed
10 May 2002
New director appointed
12 Apr 2002
Incorporation

THIRD LITTLE PIGGY DEVELOPMENTS LIMITED Charges

8 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 26 June 2014
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Land to the rear of 31 to 33 grove park, london. Fixed and…
8 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 23 July 2014
Persons entitled: Arbuthnot Latham & Co. Limited
Description: 31 to 33 grove park, london. First fixed charge all rental…
29 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 26 June 2014
Persons entitled: Arbuthnot Latham & Co LTD
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 19 September 2014
Persons entitled: Arbuthnot Latham & Co LTD
Description: The f/h property k/a lot 31, garages 1-28 rear of homefield…

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