PINUCCI LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Pinucci Ltd

PINUCCI LIMITED was founded on 2010-08-13 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Pinucci Limited 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

Legal Registered Office
Company Name
PINUCCI LIMITED

1 RADIAN COURT KNOWLHILL KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in EC3V

Filing Information

Company Number		07344992
Company ID Number		07344992
Date formed		2010-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-08-31
Account next due		2016-05-31
Latest return		2015-08-13
Return next due		2016-08-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-14 05:15:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINUCCI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Companies with same name PINUCCI LIMITED

The following companies were found which have the same name as PINUCCI LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINUCCIO LLC	California	Unknown
	PINUCCIO LLC	1880 EMERSON RIDGE RD CELEBRATION FL 34747	Active	Company formed on the 2020-01-29

Company Officers of PINUCCI LIMITED

Current Directors

Officer	Role	Date Appointed
ATC CORPORATE SECRETARIES LIMITED	Company Secretary	2011-04-26
ALEXANDRA VAN BERCKEL-HIDIROGLOU	Director	2010-08-13

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.

Date	Document Type	Document Description
2017-08-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-05-17	4.72	Voluntary liquidation creditors final meeting
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073449920003
2016-07-19	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-04-26	600	Appointment of a voluntary liquidator
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH
2016-04-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-23
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073449920003
2014-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073449920002
2013-10-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-05-02	AAMD	Amended accounts made up to 2011-08-31
2013-04-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
2012-08-17	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-17	CH01	Director's details changed for Ms Alexandra Van Berckel - Hidiroglou on 2012-08-01
2012-06-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-07	CH01	Director's details changed for Ms Alexandra Hidiroglou on 2011-12-07
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HIDIROGLOU / 08/09/2011
2011-09-13	AR01	13/08/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HIDIROGLOU / 01/08/2011
2011-05-03	AP04	CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE UNITED KINGDOM
2010-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PINUCCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-07
Resolutions for Winding-up	2016-04-01
Appointment of Liquidators	2016-04-01
Notices to Creditors	2016-04-01
Meetings of Creditors	2016-03-14

Fines / Sanctions

No fines or sanctions have been issued against PINUCCI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-01-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 239,739
Creditors Due Within One Year	2012-08-31	£ 201,055
Creditors Due Within One Year	2012-08-31	£ 201,055
Creditors Due Within One Year	2011-08-31	£ 142,824

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

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 PINUCCI LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-31	£ 2,324
Cash Bank In Hand	2012-08-31	£ 2,324
Current Assets	2013-08-31	£ 50,848
Current Assets	2012-08-31	£ 63,556
Current Assets	2012-08-31	£ 63,556
Current Assets	2011-08-31	£ 54,679
Debtors	2012-08-31	£ 1,232
Debtors	2012-08-31	£ 1,232
Debtors	2011-08-31	£ 4,448
Fixed Assets	2013-08-31	£ 1,709
Fixed Assets	2012-08-31	£ 3,060
Fixed Assets	2012-08-31	£ 3,060
Fixed Assets	2011-08-31	£ 3,886
Stocks Inventory	2013-08-31	£ 50,000
Stocks Inventory	2012-08-31	£ 60,000
Stocks Inventory	2012-08-31	£ 60,000
Stocks Inventory	2011-08-31	£ 50,000
Tangible Fixed Assets	2013-08-31	£ 1,199
Tangible Fixed Assets	2012-08-31	£ 2,294
Tangible Fixed Assets	2012-08-31	£ 2,294
Tangible Fixed Assets	2011-08-31	£ 2,861

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PINUCCI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINUCCI LIMITED

Trademarks

We have not found any records of PINUCCI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINUCCI 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 (46420 - Wholesale of clothing and footwear) as PINUCCI LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where PINUCCI 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PINUCCI LIMITED	Event Date	2016-03-24
We, Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 23 March 2016. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up are required on or before the 26 May 2016 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Ashleigh Sillitoe,Tel: 01908 306 100, Email: ashleigh.sillitoe@opusllp.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PINUCCI LIMITED	Event Date	2016-03-23
At a General Meeting of the above named Company, duly convened and held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 23 March 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 8989 and 9285), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. Further details contact: Ashleigh Sillitoe,Tel: 01908 306 100, Email: ashleigh.sillitoe@opusllp.com Alexandra Van Berckel-Hidiroglou , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PINUCCI LIMITED	Event Date	2016-03-23
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : Further details contact: Ashleigh Sillitoe,Tel: 01908 306 100, Email: ashleigh.sillitoe@opusllp.com

Initiating party		Event Type	Final Meetings
Defending party	PINUCCI LIMITED	Event Date	2016-03-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA on 02 May 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 March 2016 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . Further details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com or Tel: 01908 306090. Steven John Parker , Joint Liquidator : Ag GF120442

Initiating party		Event Type	Meetings of Creditors
Defending party	PINUCCI LIMITED	Event Date	2016-03-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 23 March 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12 noon on 22 March 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the Creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meeting: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com. Tel: 01908 306090

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINUCCI 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 PINUCCI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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