PINDEAN PLANT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Pindean Plant Ltd

PINDEAN PLANT LIMITED was founded on 1973-03-30 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Pindean Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PINDEAN PLANT LIMITED

CURRIE YOUNG LTD Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL Other companies in ST15

Filing Information

Company Number		01105257
Company ID Number		01105257
Date formed		1973-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-10-31
Account next due		31/07/2018
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-09-23 12:48:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINDEAN PLANT LIMITED

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Company Officers of PINDEAN PLANT LIMITED

Current Directors

Officer	Role	Date Appointed
ERICA JUDITH PINFOLD	Company Secretary	1993-01-21
ERICA JUDITH PINFOLD	Director	1993-01-21
JOHN FREDERICK PINFOLD	Director	1991-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK DEAN	Company Secretary	1991-02-12	1993-01-21
DEREK DEAN	Director	1991-02-12	1993-01-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-23		Final Gazette dissolved via compulsory strike-off
2022-06-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-10		Appointment of a voluntary liquidator
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB
2022-01-10	600	Appointment of a voluntary liquidator
2021-12-29		Restoration by order of court - previously in Members' Voluntary Liquidation
2021-12-29	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2019-07-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-12
2018-02-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-12
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/17 FROM Aston Lodge Aston by Stone Staffordshire ST15 0BJ
2017-01-07	4.70	Declaration of solvency
2017-01-07	600	Appointment of a voluntary liquidator
2017-01-07	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-13
2016-12-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	AA01	Previous accounting period extended from 30/09/16 TO 31/10/16
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-03-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	14/02/13 ANNUAL RETURN FULL LIST
2013-03-07	AD04	Register(s) moved to registered office address
2013-03-07	AD02	Register inspection address changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-22	AR01	12/02/11 FULL LIST
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	12/02/10 FULL LIST
2010-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02	AD02	SAIL ADDRESS CREATED
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK PINFOLD / 10/02/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JUDITH PINFOLD / 10/02/2010
2009-08-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-12	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-03	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-08	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-15	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-22	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-03-28	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-03-26	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-03-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: NEWCASTLE RD STONE STAFFS
2002-04-15	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-27	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-29	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-03-15	363a	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-17	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-12	363s	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-02-28	363s	RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-15	363s	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-02-08	AUD	AUDITOR'S RESIGNATION
1994-03-17	363s	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1994-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-14	SRES01	ALTER MEM AND ARTS 28/06/93
1993-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-25	363s	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10	363s	RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PINDEAN PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-01-06
Appointmen	2022-01-06
Notices to Creditors	2016-12-20
Appointment of Liquidators	2016-12-20
Resolutions for Winding-up	2016-12-20

Fines / Sanctions

No fines or sanctions have been issued against PINDEAN PLANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-04-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-05-06	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1986-05-06	Outstanding	MIDLAND BANK PLC
MORTGAGE	1979-07-26	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1977-05-31	Outstanding	MIDLAND BANK PLC
MORTGAGE	1977-05-31	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 1,261
Creditors Due Within One Year	2012-09-30	£ 3,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINDEAN PLANT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 56,777
Cash Bank In Hand	2012-09-30	£ 99,744
Current Assets	2013-09-30	£ 56,971
Current Assets	2012-09-30	£ 100,169
Debtors	2013-09-30	£ 0
Debtors	2012-09-30	£ 0
Fixed Assets	2013-09-30	£ 140,727
Fixed Assets	2012-09-30	£ 140,742
Shareholder Funds	2013-09-30	£ 196,437
Shareholder Funds	2012-09-30	£ 237,109
Tangible Fixed Assets	2013-09-30	£ 140,445
Tangible Fixed Assets	2012-09-30	£ 140,445

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PINDEAN PLANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINDEAN PLANT LIMITED

Trademarks

We have not found any records of PINDEAN PLANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINDEAN PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PINDEAN PLANT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PINDEAN PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	PINDEAN PLANT LIMITED	Event Date	2022-01-06

Initiating party		Event Type	Appointmen
Defending party	PINDEAN PLANT LIMITED	Event Date	2022-01-06
Company Number: 01105257 Name of Company: PINDEAN PLANT LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: Ground Floor, 10 King Street, Newcastle…

Initiating party		Event Type	Notices to Creditors
Defending party	PINDEAN PLANT LIMITED	Event Date	2016-12-13
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 13 March 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Steven John Currie, of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 13 December 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500 or at james.everist@currieyoung.com. Steven John Currie , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	PINDEAN PLANT LIMITED	Event Date	2016-12-13
Steven John Currie of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500 or at james.everist@currieyoung.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PINDEAN PLANT LIMITED	Event Date	2016-12-13
At a general meeting of the Company, duly convened and held at Aston Lodge, Aston By Stone, Staffordshire ST15 0BJ on 13 December 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Currie, of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 13 December 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500 or at james.everist@currieyoung.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINDEAN PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PINDEAN PLANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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