PINSTONE PROPERTIES LIMITED

PINSTONE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePINSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01471613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINSTONE PROPERTIES LIMITED?

    • (7011) /

    Where is PINSTONE PROPERTIES LIMITED located?

    Registered Office Address
    8 Baker Street
    London
    W1M 1DA
    Undeliverable Registered Office AddressNo

    What were the previous names of PINSTONE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEDGECLASS LIMITEDJan 08, 1980Jan 08, 1980

    What are the latest accounts for PINSTONE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for PINSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    10 pagesAA

    Full accounts made up to Sep 30, 2001

    12 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    Full accounts made up to Sep 30, 2000

    12 pagesAA

    legacy

    6 pages363s

    Who are the officers of PINSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGA, Chandrakant Khimji
    220 Bridgewater Road
    HA0 1AS Wembley
    Middlesex
    Secretary
    220 Bridgewater Road
    HA0 1AS Wembley
    Middlesex
    British26534280001
    STURDY, Roger Beresford
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    Director
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    EnglandUnited Kingdom26534290001
    STURDY, Angela Margaret
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berkshire
    Director
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berkshire
    British6993650001

    Does PINSTONE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 10, 2000
    Delivered On May 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit 8 hollinswood court stafford court telford t/n SL96472 with all buildings trade and other fixtures. See the mortgage charge document for full details.
    Persons Entitled
    • Independent Trustee Services Limitedthe Trustees of the Pinstone Securities Limiteddire Ctors Pension Scheme
    • Roger Beresford Sturdy
    • Angela Margaret Sturdy
    Transactions
    • May 26, 2000Registration of a charge (395)
    Legal mortgage
    Created On May 10, 2000
    Delivered On May 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000
    Short particulars
    Property k/a 8 hollinswood court stafford court telford t/n SL96472.
    Persons Entitled
    • Roger Beresford Sturdy
    • Independent Trustee Services Limitedthe Trustees of the Pinstone Securities Limiteddirectors Pension Scheme
    • Angela Margaret Sturdy
    Transactions
    • May 26, 2000Registration of a charge (395)
    Debenture
    Created On May 10, 2000
    Delivered On May 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property k/a 84/85 riverside 3 sir thomas longley road chatham t/n K770863 with all buildings trade and other fixtures. 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
    • Independent Trustee Services Limitedthe Trustees of the Pinstone Securities Limiteddirectors Pension Scheme
    • Roger Beresford Sturdy
    • Angela Margaret Sturdy
    Transactions
    • May 26, 2000Registration of a charge (395)
    Legal mortgage
    Created On May 10, 2000
    Delivered On May 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000
    Short particulars
    Property k/a 84-85 riverside sir thomas longley road chatham t/n K770863.
    Persons Entitled
    • Angela Margaret Sturdy
    • Independent Trustee Services Limitedthe Trustees of the Pinstone Securities Limiteddirectors Pension Scheme
    • Roger Beresford Sturdy
    Transactions
    • May 26, 2000Registration of a charge (395)
    Debenture
    Created On Jan 14, 2000
    Delivered On Jan 28, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter of even date
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Trustees of the Pinstone Securities Limited Directors Pension Scheme
    Transactions
    • Jan 28, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jan 14, 2000
    Delivered On Jan 28, 2000
    Outstanding
    Amount secured
    The profit as defined in the legal mortgage being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000 made between the trustees of the pinstone securities limited directors pension scheme (1) and pinstone properties limited (2) arising from a disposal of 6/7 west smithfield london
    Short particulars
    Property k/a 6/7 west smithfield london EC1 t/no 434091.
    Persons Entitled
    • Roger Beresford Sturdy and Angela Margaret Sturdy and Independent Trustee Services Limited(Trustees)
    Transactions
    • Jan 28, 2000Registration of a charge (395)
    Deed of charge over credit balances
    Created On Dec 06, 1999
    Delivered On Dec 14, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays treasury deposit deal no.26469625. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 1999Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jul 08, 1998
    Delivered On Jul 17, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25348245. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 17, 1998Registration of a charge (395)
    Account assignment (rental income)
    Created On Aug 07, 1997
    Delivered On Aug 28, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under any kind of banking transaction (including a loan agreement dated 28 july 1997) and expenses arising in connection therewith
    Short particulars
    All the company's right,title and interest in and to the account of the company numbered 58267000 and titled pinstone properties rental income account or any replacement account designated by the bank and any sums from time to time deposited in such account (together with interest accruing thereon) and the debts represented thereby.
    Persons Entitled
    • Robert Fleming & Co.Limited
    Transactions
    • Aug 28, 1997Registration of a charge (395)
    Debenture
    Created On Aug 07, 1997
    Delivered On Aug 28, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    By way of legal mortgage the f/h property k/a 21-23 valpy street and 1-12 beaconsfield buildings,forbury road reading.t/no.BK290538.. 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
    • Robert Fleming & Co.Limited
    Transactions
    • Aug 28, 1997Registration of a charge (395)

    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