Dissolved
Dissolved 2013-09-24
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Company Information for PITNELLIS LIMITED
BANBURY, OXFORDSHIRE, OX16 3TA,
|
Company Registration Number
 04112799 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Pitnellis Ltd
PITNELLIS LIMITED was founded on 2000-11-22 and had its registered office in Banbury. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PITNELLIS LIMITED | ||
| Legal Registered Office | ||
| BANBURY OXFORDSHIRE OX16 3TA Other companies in OX16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04112799 | |
|---|---|---|
| Date formed | 2000-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-21 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 14:34:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITNELLIS LIMITED
|
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Company Officers of PITNELLIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH JOSEPH MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA MUNRO |
Company Secretary | ||
ROSITA APOSTOL MUNRO |
Company Secretary | ||
LINDA JANETTE EAST |
Company Secretary | ||
DAVID DONALD MUNRO |
Company Secretary | ||
BUSINESS ASSIST LIMITED |
Company Secretary | ||
NEWCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUNRO L A GLOBAL RECRUITMENT LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| MUNRO L A CONSULTANCY LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| MUNRO L A EXPORT & IMPORT CONSULTANCY WORLDWIDE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| MUNRO MARINE LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
| MUNRO LAND SYSTEMS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| MUNRO AEROSPACE LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2018-01-16 | |
| SOUTH PITNELLIES CONSULTANCY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Dissolved 2016-09-06 | |
| MUNRO GLOBAL RECRUITMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Dissolved 2016-11-15 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/01/11 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 22/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 47A HIGH STREET THORNBURY BRISTOL SOUTH GLOS BS35 2AR ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 47A HIGH STREET THORNBURY BRISTOL BS35 2AR ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 47A HIGH STREET THORNBURY BRISTOL BS35 2AR ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 20A HIGH STREET THORNBURY BRISTOL SOUTH GLOS BS35 2AH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2010 FROM 20A HIGH STREET THORNBURY BRISTOL SOUTH GLOS BS35 2AR ENGLAND | |
| SH01 | 05/01/10 STATEMENT OF CAPITAL GBP 110 | |
| AR01 | 22/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 47A FLAT HIGH STREET THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2AR UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOSEPH MUNRO / 19/01/2010 | |
| AA | 21/05/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 20A HIGH STREET THORNBURY S GLOUCESTER BS35 2AH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MUNRO / 25/02/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIA MUNRO | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 21/05/08 TOTAL EXEMPTION SMALL | |
| AA | 21/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2 SOUTH STREET MIDDLE BARTON CHIPPING NORTON OXFORDSHIRE OX7 7BU UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MUNRO / 22/11/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 130 AZTEC WEST, ALMONDSBURY BRISTOL AVON BS32 4UB | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: COLIN SANDERS INNOVATION CENTRE MEWBURN ROAD BANBURY OXON OX16 9PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/06 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 SOUTH STREET MIDDLE BARTON CHIPPING NORTON OXFORDSHIRE OX7 7BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/05/04 | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 2 GILLETT CLOSE BANBURY OXFORDSHIRE OX16 0DZ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/05/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 21/05/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER | |
| 88(2)R | AD 04/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED ESPRETON LIMITED CERTIFICATE ISSUED ON 15/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy 7450 - Labour recruitment
7487 - Other business activities
7522 - Defence activities
Licences & Regulatory approval
We could not find any licences issued to PITNELLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PITNELLIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PITNELLIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Income
Government Income
We have not found government income sources for PITNELLIS 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 (7414 - Business & management consultancy) as PITNELLIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PITNELLIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITNELLIS 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 PITNELLIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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