PINDAR SET LIMITED
Overview
| Company Name | PINDAR SET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PINDAR SET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINDAR SET LIMITED located?
| Registered Office Address | KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINDAR SET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for PINDAR SET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2013 | 20 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2012 | 18 pages | 4.68 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY on Nov 08, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jenna Holliday as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr George Thomas Ventress Pindar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||
Director's details changed for Mr George Andrew Pindar on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jenna Louise Holliday on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew Dalton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PINDAR SET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDAR, George Thomas Ventress | Director | The Embankment Neville Street LS1 4DW Leeds 1 | England | British | 159173440001 | |||||
| PINDAR, George Andrew | Director | The Embankment Neville Street LS1 4DW Leeds 1 | England | British | 1120570003 | |||||
| HOLLIDAY, Jenna Louise | Secretary | Thornburgh Road Eastfield YO11 3UY Scarborough North Yorkshire | British | 136386570001 | ||||||
| NOAKES, David Anthony | Secretary | 21 Town Street Old Malton YO17 7HB Malton North Yorkshire | British | 54380850004 | ||||||
| WHITTAKER, Paul Meredith Allen | Secretary | Martin Garth 86 Hutton Buscel YO13 9LN Scarborough North Yorkshire | British | 29811100001 | ||||||
| WOOLLEY, Heather Caroline | Secretary | 25 Mayville Avenue YO12 7NW Scarborough North Yorkshire | British | 38563500003 | ||||||
| ARMISTEAD, John Gerald Herbert Lewis | Director | 9 West Park Road Scalby YO13 0PX Scarborough North Yorkshire | England | British | 20367350001 | |||||
| DALTON, Andrew Leslie | Director | Kirby House Farm Kirby Knowle YO7 2JF Thirsk North Yorkshire | England | British | 116104960001 | |||||
| GLEESON, Barry Douglas | Director | 14 Hay Brow Crescent Scalby YO13 0SG Scarborough North Yorkshire | British | 6124850001 | ||||||
| HOOPER, Richard | Director | 4 Western Road Fortis Green N2 9HX London | United Kingdom | British | 5653280001 | |||||
| LUMBY, Richard Stephen | Director | The Nabs Scalby Nabs Scalby YO13 0SL Scarborough North Yorkshire | United Kingdom | British | 5653290002 | |||||
| MACKUIN, Melvyn Stuart | Director | 1 Castle View Scalby YO13 0SQ Scarborough North Yorkshire | British | 53539690003 | ||||||
| SANDERS, Roger Ian | Director | Breydon Dawcross Rise, Pannal HG3 1NU Harrogate North Yorkshire | British | 68990240003 | ||||||
| TOOHER, John Fintan | Director | 91 Waterview Drive PA 19343 Glemoore Pa Usa | British | 103252900001 |
Does PINDAR SET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 2000 Delivered On Feb 15, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 22, 1982 Delivered On Feb 05, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts present & future. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 14, 1980 Delivered On May 19, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over undertaking and all property and assets present and future including book debts and uncalled capital. (See doc M9). | ||||
Persons Entitled
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Transactions
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Does PINDAR SET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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