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PINENEEDLE LIMITED

PINENEEDLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePINENEEDLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180364
    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 PINENEEDLE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is PINENEEDLE LIMITED located?

    Registered Office Address
    3rd Floor Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINENEEDLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PINENEEDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Barnaby Daniel Barns Morison on Nov 23, 2021

    		2 pagesCH01

    Secretary's details changed for Barnaby Daniel Barns Morison on Nov 23, 2021

    		1 pagesCH03

    Director's details changed for Mr Nicholas Krestovnikoff on Nov 23, 2021

    		2 pagesCH01

    Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 23, 2021

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Krestovnikoff on Oct 06, 2020

    		2 pagesCH01

    Registered office address changed from 23 Windmill Hill Enfield EN2 7AB England to 305 Regents Park Road Finchley London N3 1DP on Oct 06, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 23 Windmill Hill Enfield EN2 7AB on Jun 28, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINENEEDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORISON, Barnaby Daniel Barns
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Secretary
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		British20763470006
    KRESTOVNIKOFF, Nicholas
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		United KingdomBritish63859350013
    MORISON, Barnaby Daniel Barns
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Director
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		United KingdomBritish20763470006
    HUDSPETH, Katerina
    20 Charles Street
    Barnes
    SW13 0NZ London
    		Secretary
    20 Charles Street
    Barnes
    SW13 0NZ London
    		British30025970002
    SNOWBALL, Penny
    52 Munster Road
    Fulham
    SW6 4EP London
    		Secretary
    52 Munster Road
    Fulham
    SW6 4EP London
    		British20763460001
    HUDSPETH, Katerina
    20 Charles Street
    Barnes
    SW13 0NZ London
    		Director
    20 Charles Street
    Barnes
    SW13 0NZ London
    		British30025970002
    SNOWBALL, Penny
    52 Munster Road
    Fulham
    SW6 4EP London
    		Director
    52 Munster Road
    Fulham
    SW6 4EP London
    		British20763460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINENEEDLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barnaby Daniel Barns Morison
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Apr 06, 2016
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nicholas Kresovnikoff
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		Apr 06, 2016
    Marlborough House
    298 Regents Park Road
    N3 2SZ Finchley
    3rd Floor
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PINENEEDLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of legal charge
    Created On Oct 02, 2002
    Delivered On Oct 08, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 brighton mews (off melrose place) clifton bristol.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Oct 08, 2002Registration of a charge (395)
    Deed of legal charge
    Created On Aug 09, 2002
    Delivered On Aug 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 melbourne road bishopston bristol.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 17, 2002Registration of a charge (395)
    Legal charge
    Created On Sep 04, 2001
    Delivered On Sep 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 ambra vale south cliftonwood bristol BS8 4RD.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 11, 2001Registration of a charge (395)
    Debenture deed
    Created On Dec 14, 1997
    Delivered On Dec 30, 1997
    		Satisfied
    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
    • Lloyds Bank PLC
    Transactions
    • Dec 30, 1997Registration of a charge (395)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    Deed of rent deposit
    Created On Jun 27, 1995
    Delivered On Jul 13, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date and the deed
    Short particulars
    All monies standing to the credit of the deposit account together with interest thereon.
    Persons Entitled
    • Maple Oak PLC
    Transactions
    • Jul 13, 1995Registration of a charge (395)
    View Detailed Information on Charges

    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