PINSTONE SECURITIES (CITY) LIMITED
Overview
| Company Name | PINSTONE SECURITIES (CITY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01331549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINSTONE SECURITIES (CITY) LIMITED?
- (7011) /
Where is PINSTONE SECURITIES (CITY) LIMITED located?
| Registered Office Address | Southfield House 24 Greys Road RG9 1RY Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINSTONE SECURITIES (CITY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOSENWORTH LIMITED | Sep 27, 1977 | Sep 27, 1977 |
What are the latest accounts for PINSTONE SECURITIES (CITY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PINSTONE SECURITIES (CITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8 Baker Street London W1M 1DA on Nov 07, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2002 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of PINSTONE SECURITIES (CITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGA, Chandrakant Khimji | Secretary | 220 Bridgewater Road HA0 1AS Wembley Middlesex | British | 26534280001 | ||||||
| STURDY, Roger Beresford | Director | Basset Manor Checkendon RG8 0TD Reading Berks | England | United Kingdom | Chartered Surveyor | 26534290001 | ||||
| STURDY, Angela Margaret | Director | Basset Manor Checkendon RG8 0TD Reading Berkshire | British | Company Director | 6993650001 |
Does PINSTONE SECURITIES (CITY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 27, 1989 Delivered On Feb 01, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H, 55, charterhouse street, london EC1 title no: ln 75756. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 05, 1989 Delivered On Jan 10, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Deed of release and substituted security | Created On Apr 15, 1988 Delivered On Apr 18, 1988 | Satisfied | Amount secured All monies due or to become forshem investments limited to eagle star insurance company limited under the terms of a mortgage and a charge both d/d 25/7/85, a supplemental mortgage d/d 22/7/86 and a deed of mortgage and further charge d/d 22/4/87 | |
Short particulars L/H premises at 55 charterhouse street, london E1. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0