Dissolved 2017-05-17
Company Information for PINNACLE DEVELOPMENTS (UK) LTD
1 MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
07359560
Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | |
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PINNACLE DEVELOPMENTS (UK) LTD | |
Legal Registered Office | |
1 MARSH LANE SOUTHAMPTON SO14 3EX Other companies in HP13 | |
Company Number | 07359560 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 22 CLARENDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2012 TO 30/08/2012 | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 10/09/2011 TO 31/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/09/10 | |
AA01 | CURRSHO FROM 02/09/2011 TO 10/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/10 | |
AA01 | CURRSHO FROM 04/09/2011 TO 02/09/2010 | |
AA01 | PREVEXT FROM 01/09/2011 TO 04/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/10 | |
AA01 | CURRSHO FROM 31/08/2011 TO 01/09/2010 | |
AR01 | 27/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 11 TALBOT AVENUE HIGH WYCOMBE BUCKS HP13 5HZ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-08-17 |
Appointment of Liquidators | 2015-08-17 |
Meetings of Creditors | 2015-08-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2011-09-01 | £ 32,609 |
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Creditors and other liabilities
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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 PINNACLE DEVELOPMENTS (UK) LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PINNACLE DEVELOPMENTS (UK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PINNACLE DEVELOPMENTS (UK) LIMITED | Event Date | 2015-08-11 |
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 Type | Appointment of Liquidators | |
Defending party | PINNACLE DEVELOPMENTS (UK) LIMITED | Event Date | 2015-08-11 |
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 Type | Meetings of Creditors | |
Defending party | PINNACLE DEVELOPMENTS (UK) LIMITED | Event Date | 2015-07-27 |
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. | |||
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. |