Dissolved
Dissolved 2015-12-29
Company Information for PINNACLE DEBT RECOVERY LIMITED
HOOK, HAMPSHIRE, RG27,
|
Company Registration Number
02989858 Private Limited Company
Dissolved Dissolved 2015-12-29 |
| Company Name | ||
|---|---|---|
| PINNACLE DEBT RECOVERY LIMITED | ||
| Legal Registered Office | ||
| HOOK HAMPSHIRE | ||
| Previous Names | ||
|
| Company Number | 02989858 | |
|---|---|---|
| Date formed | 1994-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2016-02-11 04:21:23 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PINNACLE DEBT RECOVERY LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2025-02-14 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/14 FULL LIST | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | |
| AP01 | DIRECTOR APPOINTED MINE OZKAN HIFZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
| AP01 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 FULL LIST | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | |
| AR01 | 14/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | |
| AR01 | 14/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | |
| AP01 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
| AR01 | 14/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | |
| AP03 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | |
| AP01 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES GALE | |
| AR01 | 14/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WEST MIDLANDS CREDIT LIMITED CERTIFICATE ISSUED ON 16/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | CHEMICAL INVESTMENT BANK LIMITEDIN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PINNACLE DEBT RECOVERY LIMITED are:
| 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. |