PINSTONE PROPERTIES LIMITED
Overview
Company Name | PINSTONE PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01471613 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PINSTONE PROPERTIES LIMITED?
- (7011) /
Where is PINSTONE PROPERTIES LIMITED located?
Registered Office Address | 8 Baker Street London W1M 1DA |
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Undeliverable Registered Office Address | No |
What were the previous names of PINSTONE PROPERTIES LIMITED?
Company Name | From | Until |
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WEDGECLASS LIMITED | Jan 08, 1980 | Jan 08, 1980 |
What are the latest accounts for PINSTONE PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for PINSTONE PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Sep 30, 2007 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Sep 30, 2005 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Sep 30, 2004 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2003 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Sep 30, 2002 | 10 pages | AA | ||
Full accounts made up to Sep 30, 2001 | 12 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(353) | ||
Full accounts made up to Sep 30, 2000 | 12 pages | AA | ||
legacy | 6 pages | 363s |
Who are the officers of PINSTONE PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | 26534290001 | |||||
STURDY, Angela Margaret | Director | Basset Manor Checkendon RG8 0TD Reading Berkshire | British | 6993650001 |
Does PINSTONE PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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