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Company Information for

PINNINGTON PROJECT CONSULTING LTD

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
06175645
Private Limited Company
Liquidation

Company Overview

About Pinnington Project Consulting Ltd
PINNINGTON PROJECT CONSULTING LTD was founded on 2007-03-21 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Pinnington Project Consulting Ltd 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
Company Name
PINNINGTON PROJECT CONSULTING LTD
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG13
 
Filing Information
Company Number 06175645
Company ID Number 06175645
Date formed 2007-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:50:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNINGTON PROJECT CONSULTING LTD

Company Officers of PINNINGTON PROJECT CONSULTING LTD

Current Directors
Officer Role Date Appointed
JOANNA ELIZABETH PINNINGTON
Director 2007-03-21
STEPHEN PINNINGTON
Director 2007-03-21
JOANNA ELIZABETH PINNINGTON
Company Secretary 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PINNINGTON BADGER PROJECT MANAGEMENT LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active

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
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12 WISDOM DRIVE HERTFORD HERTS SG13 7RF
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-05-18DISS40DISS40 (DISS40(SOAD))
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0121/03/16 FULL LIST
2016-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0121/03/15 FULL LIST
2015-06-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2014-05-27DISS40DISS40 (DISS40(SOAD))
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0121/03/14 FULL LIST
2014-05-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1FIRST GAZETTE
2013-04-17AR0121/03/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0121/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10AR0121/03/11 FULL LIST
2011-05-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE
2010-04-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-06AR0121/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PINNINGTON / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH PINNINGTON / 01/10/2009
2009-04-15363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PINNINGTON PROJECT CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-09
Resolutions for Winding-up2016-09-09
Notices to Creditors2016-09-09
Petitions to Wind Up (Companies)2016-08-31
Meetings of Creditors2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against PINNINGTON PROJECT CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINNINGTON PROJECT CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PINNINGTON PROJECT CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PINNINGTON PROJECT CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINNINGTON PROJECT CONSULTING LTD
Trademarks
We have not found any records of PINNINGTON PROJECT CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNINGTON PROJECT CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as PINNINGTON PROJECT CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where PINNINGTON PROJECT CONSULTING LTD 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 TypeAppointment of Liquidators
Defending partyPINNINGTON PROJECT CONSULTING LTDEvent Date2016-09-06
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPINNINGTON PROJECT CONSULTING LTDEvent Date2016-09-06
At General Meetings of the above-named Companies, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 06 September 2016 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business and the company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH , (IP No. 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Richard Long, Tel: 01992 503372. Stephen Pinnington , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyPINNINGTON PROJECT CONSULTING LTDEvent Date2016-09-06
Notice is given that the creditors of the above named company are required on or before the 7 October 2016 to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. Date of appointment: 6 September 2016. Office holder details: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPINNINGTON PROJECT CONSULTING LTDEvent Date2016-08-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of Pinnington Project Consulting Ltd will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 06 September 2016 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form, together with a statement of claim, is lodged at the offices of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , by no later than 12.00 noon on 5 September 2016. All creditors, including individual creditors attending in person, must lodge a statement of their claim to be entitled to vote at the meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge at Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH, on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: RWJ Long (IP No 6059), Richard Long & Co, Telephone 01992 503372.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPINNINGTON PROJECT CONSULTING LTDEvent Date2016-07-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4186 A Petition to wind up the above-named Company, Registration Number 06175645, of ,12 Wisdom Drive, Hertford, Herts, SG13 7RF, presented on 20 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNINGTON PROJECT CONSULTING LTD 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 PINNINGTON PROJECT CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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