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Home > England & Wales Companies > PINNACLE DEVELOPMENTS (UK) LTD
Company Information for

PINNACLE DEVELOPMENTS (UK) LTD

1 MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
07359560
Private Limited Company
Dissolved

Dissolved 2017-05-17

Company Overview

About Pinnacle Developments (uk) Ltd
PINNACLE DEVELOPMENTS (UK) LTD was founded on 2010-08-27 and had its registered office in 1 Marsh Lane. The company was dissolved on the 2017-05-17 and is no longer trading or active.

Key Data
Company Name
PINNACLE DEVELOPMENTS (UK) LTD
 
Legal Registered Office
1 MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in HP13
 
Filing Information
Company Number 07359560
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 11:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE DEVELOPMENTS (UK) LTD
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Company Officers of PINNACLE DEVELOPMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
HENRE LOURENS
Company Secretary 2010-08-27
HENRE LOURENS
Director 2010-08-27

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
2017-05-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 22 CLARENDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AW
2015-08-244.20STATEMENT OF AFFAIRS/4.19
2015-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0127/08/14 FULL LIST
2014-06-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-31LATEST SOC31/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-31AR0127/08/13 FULL LIST
2013-08-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-30AA01PREVSHO FROM 31/08/2012 TO 30/08/2012
2012-11-21AR0127/08/12 FULL LIST
2012-06-08AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-08AA01PREVSHO FROM 10/09/2011 TO 31/08/2011
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/09/10
2012-06-01AA01CURRSHO FROM 02/09/2011 TO 10/09/2010
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/10
2012-06-01AA01CURRSHO FROM 04/09/2011 TO 02/09/2010
2012-06-01AA01PREVEXT FROM 01/09/2011 TO 04/09/2011
2012-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10
2012-05-27AA01CURRSHO FROM 31/08/2011 TO 01/09/2010
2011-11-02AR0127/08/11 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 11 TALBOT AVENUE HIGH WYCOMBE BUCKS HP13 5HZ ENGLAND
2010-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PINNACLE DEVELOPMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-17
Appointment of Liquidators2015-08-17
Meetings of Creditors2015-08-03
Fines / Sanctions
No fines or sanctions have been issued against PINNACLE DEVELOPMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINNACLE DEVELOPMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-09-01 £ 32,609

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 PINNACLE DEVELOPMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 17,241
Current Assets 2011-09-01 £ 34,341
Debtors 2011-09-01 £ 15,250
Stocks Inventory 2011-09-01 £ 1,850
Tangible Fixed Assets 2011-09-01 £ 28,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINNACLE DEVELOPMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE DEVELOPMENTS (UK) LTD
Trademarks
We have not found any records of PINNACLE DEVELOPMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE DEVELOPMENTS (UK) 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 (41202 - Construction of domestic buildings) as PINNACLE DEVELOPMENTS (UK) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE DEVELOPMENTS (UK) 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 TypeResolutions for Winding-up
Defending partyPINNACLE DEVELOPMENTS (UK) LIMITEDEvent Date2015-08-11
At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Meridian House, 69 -71 Clarendon Road, Watford, WD17 1DS at 10.45am on 11 August 2015 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Andrew Watling and Nicholas Simmonds both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally Andrew Watling (IP No 15910 ) and Nicholas Simmonds (IP No 9570 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone: 02380 336464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Hannah Brookes at hannah.brookes@quantuma.com or 02380 821 866 . H Lourens , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPINNACLE DEVELOPMENTS (UK) LIMITEDEvent Date2015-08-11
Andrew Watling and Nicholas Simmonds both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPINNACLE DEVELOPMENTS (UK) LIMITEDEvent Date2015-07-27
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Quantuma LLP, Meridian House, 69-71 Clarendon Road, Watford, WD17 1DS on 11 August 2015 at 11 am for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 10 August 2015 . The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Nicholas Simmonds and Andrew Watling of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE DEVELOPMENTS (UK) 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 PINNACLE DEVELOPMENTS (UK) LTD 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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