J. PINCOMBE (WIVELISCOMBE) LIMITED
Overview
| Company Name | J. PINCOMBE (WIVELISCOMBE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01581392 |
| 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 J. PINCOMBE (WIVELISCOMBE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J. PINCOMBE (WIVELISCOMBE) LIMITED located?
| Registered Office Address | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. PINCOMBE (WIVELISCOMBE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESCOTE LIMITED | Aug 19, 1981 | Aug 19, 1981 |
What are the latest accounts for J. PINCOMBE (WIVELISCOMBE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for J. PINCOMBE (WIVELISCOMBE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Giles Philip Isaac as a director on Dec 23, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Carmel Allen as a secretary on Dec 12, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin John Worth as a secretary on Dec 12, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Jay Turner as a director on Nov 07, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Peter Fenlon as a director on Nov 07, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Colin John Worth on Oct 12, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Colin John Worth on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giles Philip Isaac on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of J. PINCOMBE (WIVELISCOMBE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Linda Carmel | Secretary | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | 165334950001 | |||||||
| FENLON, Kevin Peter | Director | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | England | British | Chief Executive Officer | 62223420002 | ||||
| TURNER, Paul Jay | Director | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | England | English | Finance Director | 114343480001 | ||||
| WORTH, Colin John | Director | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | England | British | Company Director | 16410930001 | ||||
| WORTH, Colin John | Secretary | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | British | 16410930001 | ||||||
| ISAAC, Giles Philip | Director | Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon | England | British | Managing Director | 34142030001 | ||||
| ISAAC, Roger Philip | Director | Northleigh House Goodleigh EX32 7NR Barnstaple Devon | British | Chairman | 16410940001 | |||||
| JENKINS, Terrence William | Director | 24 Lagoon View West Yelland EX31 3LD Barnstaple Devon | British | Depot Director | 16481200001 |
Does J. PINCOMBE (WIVELISCOMBE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Sep 15, 1986 Delivered On Sep 22, 1986 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Legal charge | Created On Mar 27, 1986 Delivered On Apr 08, 1986 | Outstanding | Amount secured All monies due or to become due from the company and/or rawle gammon & baker holdings to the chargee on any account whatsoever | |
Short particulars Builders merchants yard adjoining 2 ford road wiveliscombe somerset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1986 Delivered On Apr 08, 1986 | Outstanding | Amount secured All monies due or to become due from the company and/or rawle gammon & baker holdings limited to the chargee on any account whatsoever | |
Short particulars Yard no 2 piggins close, wiveliscombe, somerset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 1982 Delivered On Oct 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land being part of the property formerly known as piggins close,ford close wiveliscombe somerset more particularly described in a conveyance dated 30 SE p 82. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1982 Delivered On Jul 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at ford road, wiveliscombe,taunton, somerset. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 16, 1981 Delivered On Dec 22, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H part of piggins close ford road wiveliscombe. | ||||
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