Dissolved
Dissolved 2017-05-16
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Company Information for PINOPTIC LIMITED
102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 05233452 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Pinoptic Ltd
PINOPTIC LIMITED was founded on 2004-09-16 and had its registered office in 102 Quayside. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINOPTIC LIMITED | |
| Legal Registered Office | |
| 102 QUAYSIDE NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 05233452 | |
|---|---|---|
| Date formed | 2004-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 21:32:37 |
| Companies House |
|
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Company Officers of PINOPTIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY RICHARD STEPHEN THOMASON |
||
CHRISTOPHER DAVID VENNING ISARD |
||
ERIC STABLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MACKINTOSH MACKEAN |
Company Secretary | ||
EUAN PETER LIVINGSTON |
Director | ||
ROBERT MACKINTOSH MACKEAN |
Director | ||
DOUGLAS GARDNER |
Director | ||
MARK DWIGHT BEDWORTH |
Company Secretary | ||
COLIN GEOFFREY ALLISON |
Director | ||
MARK DWIGHT BEDWORTH |
Director | ||
HYWEL BADHAM RICHARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEAT RHIGHT LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-02 | Active | |
| GCP GENERATION LTD | Director | 2018-03-27 | CURRENT | 2016-12-02 | Active | |
| GAS POWER DEVELOPMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-06-19 | Active | |
| TGC EMERALD LIMITED | Director | 2017-07-06 | CURRENT | 2015-06-19 | Active | |
| LIMEWIRE 1 LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-01-31 | |
| ENERGY GENERATION SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
| GREEN AFFINITY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| TALBOT SCOTT AFFINITY LIMITED | Director | 2013-01-07 | CURRENT | 2006-12-05 | Active | |
| TALBOT SCOTT MARKETING LTD. | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
| RITZEN HOLDINGS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2017-05-16 | |
| RITZEN LIMITED | Director | 2006-10-30 | CURRENT | 2006-07-03 | Dissolved 2017-05-16 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 20302 | |
| AR01 | 16/09/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20302 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/13 STATEMENT OF CAPITAL;GBP 20302 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AP03 | SECRETARY APPOINTED MR JEREMY RICHARD STEPHEN THOMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN LIVINGSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKEAN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ERIC STABLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER | |
| AR01 | 16/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EUAN LIVINGSTONE / 16/09/2009 | |
| 288a | DIRECTOR APPOINTED EUAN PETER LIVINGSTON LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT MACKINTOSH MACKEAN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BEDWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN ALLISON | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/11/07--------- £ SI 164@1=164 £ IC 1591/1755 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/11/07--------- £ SI 525@1=525 £ IC 1066/1591 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 51 TWIZELL LANE, WEST PELTON STANLEY COUNTY DURHAM DH9 6SQ | |
| 88(2)R | AD 03/08/07--------- £ SI 266@1=266 £ IC 800/1066 | |
| 123 | NC INC ALREADY ADJUSTED 15/06/07 | |
| RES04 | £ NC 1000/10000 15/06/ | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/01/06--------- £ SI 150@1=150 £ IC 652/802 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/11/04--------- £ SI 650@1=650 £ IC 2/652 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 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
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to PINOPTIC 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 PINOPTIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PINOPTIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due After One Year | 2011-04-01 | £ 206,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 42,859 |
Creditors and other liabilities
Filed Financial Reports
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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 PINOPTIC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 20,302 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 249,359 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PINOPTIC 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 (58290 - Other software publishing) as PINOPTIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINOPTIC 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 PINOPTIC 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 PINOPTIC 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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