PINEBOW LIMITED

Overview

Company Name	PINEBOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02347671
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1989
Date of Cessation	Dec 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINEBOW LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PINEBOW LIMITED located?

Registered Office Address	20 Mortlake High Street London SW14 8JN
Undeliverable Registered Office Address	No

What are the latest accounts for PINEBOW LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for PINEBOW LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Feb 10, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2012	Statement of capital on Feb 10, 2012 Capital: GBP 100	SH01

Oct 03, 2011

Total exemption full accounts made up to Oct 31, 2010

9 pages

Mar 25, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

5 pages

AR01

Feb 09, 2011

Annual return made up to Feb 07, 2010 with full list of shareholders

5 pages

AR01

Feb 22, 2010

Total exemption full accounts made up to Oct 31, 2009

14 pages

Feb 18, 2010

Previous accounting period shortened from Oct 31, 2010 to Oct 31, 2009

1 pages

AA01

Jan 27, 2010

Current accounting period extended from Apr 30, 2010 to Oct 31, 2010

1 pages

AA01

Mar 11, 2009

legacy

4 pages

363a

Mar 03, 2009

Total exemption full accounts made up to Apr 30, 2008

10 pages

Mar 03, 2008

Full accounts made up to Apr 30, 2007

14 pages

Feb 11, 2008

legacy

3 pages

363a

Sep 04, 2007

legacy

1 pages

288b

Mar 08, 2007

Full accounts made up to Apr 30, 2006

15 pages

Feb 22, 2007

legacy

3 pages

363a

Feb 07, 2006

legacy

3 pages

363a

Nov 23, 2005

Full accounts made up to Apr 30, 2005

12 pages

Feb 15, 2005

legacy

8 pages

363s

Jan 25, 2005

Full accounts made up to Apr 30, 2004

12 pages

Oct 11, 2004

legacy

9 pages

363s

Jun 04, 2004

legacy

2 pages

288a

Mar 22, 2004

legacy

7 pages

395

Mar 22, 2004

legacy

3 pages

395

View All Filings

Who are the officers of PINEBOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Caroline Margaret 20 Mortlake High Street SW14 8JN London	May 02, 1996		Secretary	20 Mortlake High Street SW14 8JN London		British		73578760002
BAILEY, William Grenfell Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London	May 01, 2003		Director	Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London	United Kingdom	British	1966-12	91863280001
BANKS, Peter Maurice Lister 20 Mortlake High Street Mortlake SW14 8JN London			Director	20 Mortlake High Street Mortlake SW14 8JN London	United Kingdom	British	1936-9	74682720001
BILBIE, Janet Elizabeth 9 De Montfort Road Streatham SW16 1NF London		May 02, 1996	Secretary	9 De Montfort Road Streatham SW16 1NF London		British		16636320001
BIEBER, John David Furzefield Farm Frylands Lane Wineham BN5 9BS Henfield West Sussex	Feb 11, 2002	Aug 08, 2007	Director	Furzefield Farm Frylands Lane Wineham BN5 9BS Henfield West Sussex	England	British	1947-9	6872540001
MARSTON, John James Shepherd Flat 2 41 Carlton Drive Putney SW15 2DG London		May 02, 1996	Director	Flat 2 41 Carlton Drive Putney SW15 2DG London		British	1935-2	23402360001

View Detailed Information on Officers and People with Significant Control

Does PINEBOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2004 Delivered On Mar 22, 2004	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 National Westminster Bank PLC
	Transactions Mar 22, 2004Registration of a charge (395)
Legal charge	Created On Mar 12, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 bardolph road richmond t/n SY143734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2004Registration of a charge (395)
Charge on deposit account	Created On May 18, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee.
	Persons Entitled Heritable Bank Limited
	Transactions May 19, 2001Registration of a charge (395)
Legal charge	Created On May 01, 2001 Delivered On May 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Firstly by way of fixed charge 20 bardolph road richmond surrey secondly by way of floating charge all moveable plant machinery implements utentils furniture and equipment now or from time to time placed on or used in or about the above mentioned property.
	Persons Entitled Heritable Bank Limited
	Transactions May 09, 2001Registration of a charge (395)
Secured debenture	Created On May 01, 2001 Delivered On May 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions May 09, 2001Registration of a charge (395)
Debenture	Created On Aug 12, 1996 Delivered On Aug 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Pmlb Limited
	Transactions Aug 16, 1996Registration of a charge (395) Mar 06, 2004Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 12, 1996 Delivered On Aug 16, 1996	Satisfied	Amount secured £65,875 and all other monies due or to become duec from the company to the chargee under the terms of the charge
	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 Tanah Setia Sdn Bhd
	Transactions Aug 16, 1996Registration of a charge (395) Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1996 Delivered On Aug 16, 1996	Satisfied	Amount secured £65,875 and all other monies due or to become due from the company to the chargee under the terms of the charge
	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 Peter Banks
	Transactions Aug 16, 1996Registration of a charge (395) Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1989 Delivered On Apr 19, 1989	Satisfied	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 3 and 5 lansdowne road kensington l/b of kensington and chelsea title nos. 237381 and 363474 fixed charge over the proceeds of date thereof (please see form 395 for all details). 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 United Dominion Trust Limited
	Transactions Apr 19, 1989Registration of a charge May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 3 and 5 lansdowne road kensington in the london borough of kensington and chelsea f/h t/n`s 237381 and 363474 and all buildings and other structures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable & General Investment Bank
	Transactions Apr 07, 1989Registration of a charge May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "By way of second floating charge all the company`s property and assets whatsoever and wherever present and future including it`s uncalled capital and goodwill 2) the benefit of the building contract in relation to work to be carriedout to property at nos 3 and 5 lansdowne road kensington london W11 and all monies payable thereunder.
	Persons Entitled The Heritable & General Investment Bank
	Transactions Apr 07, 1989Registration of a charge Jun 24, 1994Statement of satisfaction of a charge in full or part (403a)

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.
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