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Home > England & Wales Companies > PINTON (SOUTHAM) LIMITED
Company Information for

PINTON (SOUTHAM) LIMITED

Hill House,, 1 Little New Street, London, EC4A 3TR,
Company Registration Number
05855348
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pinton (southam) Ltd
PINTON (SOUTHAM) LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pinton (southam) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINTON (SOUTHAM) LIMITED
 
Legal Registered Office
Hill House,
1 Little New Street
London
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 05855348
Company ID Number 05855348
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2008-03-31
Account next due 2010-01-31
Latest return 22/06/2008
Return next due 2017-07-06
Type of accounts FULL
Last Datalog update: 2022-02-18 11:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINTON (SOUTHAM) LIMITED
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Company Officers of PINTON (SOUTHAM) LIMITED

Current Directors
Officer Role Date Appointed
MAURICE MOSES BEADY
 Director 2008-11-10
TRAFALGAR OFFICERS LIMITED
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
REIT (CORPORATE SERVICES) LIMITED
 Company Secretary 2006-06-22 2017-08-08
CHRISTOPHER GEORGE WHITE
 Director 2008-11-10 2016-04-11
REIT(CORPORATE DIRECTORS) LIMITED
 Director 2006-06-22 2008-11-10
OLSWANG COSEC LIMITED
 Company Secretary 2006-06-22 2006-06-22
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2006-06-22 2006-06-22
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAFALGAR OFFICERS LIMITED BRIGHTSEA FP LIMITED Director 2008-11-10 CURRENT 1962-08-14 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED DRYSDALE ENTERPRISES LIMITED Director 2008-11-10 CURRENT 2001-12-28 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED ROANDO DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1939-02-06 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED FURNIVAL ESTATES LIMITED Director 2008-11-10 CURRENT 1963-04-19 Dissolved 2014-11-04
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EPG LIMITED Director 2008-11-10 CURRENT 2005-10-03 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED TRACKFAST INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-02-07 Dissolved 2014-07-08
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EN LIMITED Director 2008-11-10 CURRENT 1986-03-05 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED GCP NOMINEES LIMITED Director 2008-11-10 CURRENT 1999-03-31 Dissolved 2013-11-28
TRAFALGAR OFFICERS LIMITED CASSEL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1994-03-08 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EP LIMITED Director 2008-11-10 CURRENT 1999-10-12 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED BRIGHTSEA EOI LIMITED Director 2008-11-10 CURRENT 2006-11-22 Dissolved 2014-02-25
TRAFALGAR OFFICERS LIMITED EUROVIEW INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1992-05-15 Dissolved 2015-03-17
TRAFALGAR OFFICERS LIMITED GOLDACRE INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1994-01-24 Dissolved 2016-03-04
TRAFALGAR OFFICERS LIMITED OPTIONCORP LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2016-03-02
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL PROPERTIES LIMITED Director 2008-11-10 CURRENT 1962-01-08 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED EXACTDALE LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-02-23
TRAFALGAR OFFICERS LIMITED GOLDACRE (NOTTINGHAM) LIMITED Director 2008-11-10 CURRENT 1998-06-02 Dissolved 2017-03-16
TRAFALGAR OFFICERS LIMITED PENN HOUSE (BRACKNELL) LIMITED Director 2008-11-10 CURRENT 2001-12-13 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED STATION HOUSE (NOMINEES) LIMITED Director 2008-11-10 CURRENT 2002-02-19 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED STATION HOUSE BRACKNELL LIMITED Director 2008-11-10 CURRENT 2001-07-23 Dissolved 2017-11-09
TRAFALGAR OFFICERS LIMITED DESPARO LIMITED Director 2008-11-10 CURRENT 2003-03-27 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED COUNTY & SUBURBAN HOLDINGS LIMITED Director 2008-11-10 CURRENT 1989-09-19 Liquidation
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL LIMITED Director 2008-11-10 CURRENT 1896-11-11 Liquidation
TRAFALGAR OFFICERS LIMITED SITE IMPROVEMENTS LIMITED Director 2008-11-10 CURRENT 1959-12-08 Dissolved 2018-05-21
TRAFALGAR OFFICERS LIMITED ESTATES & GENERAL DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 1962-01-12 Liquidation
TRAFALGAR OFFICERS LIMITED MIDFAIR PROPERTIES LIMITED Director 2008-11-10 CURRENT 1963-11-29 Dissolved 2018-05-21
TRAFALGAR OFFICERS LIMITED PINTON (ELLESMERE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (WALSALL) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (AYLESBURY) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (WREXHAM) LIMITED Director 2008-11-10 CURRENT 2006-10-31 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED ZONEBAY LIMITED Director 2008-11-10 CURRENT 2008-07-15 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED POINTER INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1999-11-25 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (THURROCK) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (BLACKPOLE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (BASILDON) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON ESTATES PLC Director 2008-11-10 CURRENT 1986-09-26 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED STENCROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1987-01-15 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED VASELLA LIMITED Director 2008-11-10 CURRENT 1988-10-04 Liquidation
TRAFALGAR OFFICERS LIMITED LEISURE CARDIFF PROPERTIES LIMITED Director 2008-11-10 CURRENT 1977-10-04 Live but Receiver Manager on at least one charge
TRAFALGAR OFFICERS LIMITED RIDGECROFT PROPERTIES LIMITED Director 2008-11-10 CURRENT 1999-12-23 Active - Proposal to Strike off
TRAFALGAR OFFICERS LIMITED PINTON (HIGH WYCOMBE) LIMITED Director 2008-11-10 CURRENT 2006-06-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-03-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-07-03RM02Notice of ceasing to act as receiver or manager
2019-06-06REC2Liquidation. Receiver abstract of receipts and payments to 2019-04-28
2019-06-06RM02Notice of ceasing to act as receiver or manager
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED
2018-07-11REC2Liquidation. Receiver abstract of receipts and payments to 2018-04-28
2017-08-29TM02Termination of appointment of Reit (Corporate Services) Limited on 2017-08-08
2016-06-303.6Receiver abstract summary of receipts and payments brought down to 2016-04-28
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE
2015-06-253.6Receiver abstract summary of receipts and payments brought down to 2015-04-28
2014-06-033.6Receiver abstract summary of receipts and payments brought down to 2014-04-28
2013-07-013.6Receiver abstract summary of receipts and payments brought down to 2013-04-28
2012-06-283.6Receiver abstract summary of receipts and payments brought down to 2012-04-28
2011-06-223.6Receiver abstract summary of receipts and payments brought down to 2011-04-28
2010-06-293.6Receiver abstract summary of receipts and payments brought down to 2010-04-28
2009-08-113.10Administrative receivers report
2009-08-11405(1)Notice of appointment of receiver or manager
2009-05-29405(1)Notice of appointment of receiver or manager
2009-05-28287Registered office changed on 28/05/2009 from 3RD floor 5 wigmore street london W1U 1PB
2009-02-17287Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-21288bAppointment terminated director reit(corporate directors) LIMITED
2008-12-21288aDIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
2008-12-21288aDIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
2008-12-21288aDIRECTOR APPOINTED MAURICE MOSES BEADY
2008-12-21RES01ALTER ARTICLES 10/11/2008
2008-12-21RES13SECTION 175 10/11/2008
2008-12-02363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-02225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23190LOCATION OF DEBENTURE REGISTER
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB
2007-08-23363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-23353LOCATION OF REGISTER OF MEMBERS
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-07-14288bSECRETARY RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PINTON (SOUTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PINTON (SOUTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RELEASE AND SUBSTITUTION 2006-09-16 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)
Intangible Assets
Patents
We have not found any records of PINTON (SOUTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINTON (SOUTHAM) LIMITED
Trademarks
We have not found any records of PINTON (SOUTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINTON (SOUTHAM) 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 (7487 - Other business activities) as PINTON (SOUTHAM) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where PINTON (SOUTHAM) 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 PINTON (SOUTHAM) 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 PINTON (SOUTHAM) 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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    Other companies at postcode EC4A 3TR