Dissolved
Dissolved 2013-09-10
Company Information for PINEMILL PROPERTIES LTD
30 CHARLOTTE STREET, MANCHESTER, M1 4EX,
|
Company Registration Number
04695147
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | |
---|---|
PINEMILL PROPERTIES LTD | |
Legal Registered Office | |
30 CHARLOTTE STREET MANCHESTER M1 4EX Other companies in M1 | |
Company Number | 04695147 | |
---|---|---|
Date formed | 2003-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 15:45:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINEMILL PROPERTIES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER COTTER |
||
DAVID ASHRAF KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE AUDREY COTTER |
Director | ||
ANDREW CHRISTOPHER COTTER |
Company Secretary | ||
ANDREW CHRISTOPHER COTTER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SANCTUARY (RHOSFAWR) LTD | Director | 2011-09-01 | CURRENT | 2011-04-15 | Dissolved 2015-03-17 | |
WOODSET LTD | Director | 2010-11-23 | CURRENT | 2003-11-27 | Active | |
CYBERPULSE COMPUTING LTD | Director | 1997-09-16 | CURRENT | 1997-07-18 | Active | |
BAINBRIDGE INGS COUNTRY PARK LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
RURAL GETAWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CARTMEL ESCAPES LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
CRAKE VALLEY HOLIDAY LODGES LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
CRAKE VALLEY LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2014-08-26 | |
THE WESTMORLAND LODGE COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
CARTMEL MINERAL WATER LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
CARTMEL PARK LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
SOUTH LAKELAND BUILDERS LTD | Director | 2007-01-19 | CURRENT | 2007-01-16 | Active | |
WOODSET LTD | Director | 2003-12-09 | CURRENT | 2003-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER COTTER / 07/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER COTTER / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER COTTER / 10/08/2011 | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COTTER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER COTTER | |
AR01 | 12/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
288a | DIRECTOR APPOINTED MRS CHRISTINE AUDREY COTTER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW COTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COTTER | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KHAN / 17/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COTTER / 12/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/04/03 | |
88(2)R | AD 02/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PINEMILL PROPERTIES LTD are:
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. |