PINNACLE FILM & BOARD SALES LIMITED

Overview

Company Name	PINNACLE FILM & BOARD SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02430786
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1989
Date of Cessation	Sep 06, 2025

Summary

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

What is the purpose of PINNACLE FILM & BOARD SALES LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PINNACLE FILM & BOARD SALES LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE FILM & BOARD SALES LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE FILM & BOARD SALES (NORTHERN) LIMITED	Dec 06, 1989	Dec 06, 1989
WATCHPRIZE LIMITED	Oct 10, 1989	Oct 10, 1989

What are the latest accounts for PINNACLE FILM & BOARD SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for PINNACLE FILM & BOARD SALES LIMITED?

Annual Return

Last Annual Return	Oct 15, 2014

What are the latest filings for PINNACLE FILM & BOARD SALES LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 06, 2025	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Jun 10, 2024	Liquidators' statement of receipts and payments to Apr 03, 2024	37 pages	LIQ03

Jun 08, 2023	Liquidators' statement of receipts and payments to Apr 03, 2023	45 pages	LIQ03

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Jun 09, 2022	Liquidators' statement of receipts and payments to Apr 03, 2022	47 pages	LIQ03

Feb 25, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 25, 2022	2 pages	AD01

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Jun 09, 2021	Liquidators' statement of receipts and payments to Apr 03, 2021	47 pages	LIQ03

Oct 13, 2020	Liquidators' statement of receipts and payments to Apr 03, 2020	49 pages	LIQ03

Jan 21, 2020	Removal of liquidator by court order	12 pages	LIQ10

Jan 09, 2020	Appointment of a voluntary liquidator	3 pages	600

Jul 15, 2019	Termination of appointment of Gail Mccolm as a director on Feb 01, 2016	1 pages	TM01

Jul 03, 2019	Liquidators' statement of receipts and payments to Apr 03, 2019	47 pages	LIQ03

Mar 22, 2019	Appointment of a voluntary liquidator	11 pages	600

Sep 25, 2018	Removal of liquidator by court order	9 pages	LIQ10

Jun 15, 2018	Liquidators' statement of receipts and payments to Apr 03, 2018	49 pages	LIQ03

Jun 28, 2017	Liquidators' statement of receipts and payments to Apr 03, 2017	37 pages	4.68

Apr 22, 2016	Administrator's progress report to Apr 04, 2016	61 pages	2.24B

Apr 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 06, 2015	Administrator's progress report to Sep 30, 2015	45 pages	2.24B

Jun 22, 2015	Result of meeting of creditors	60 pages	2.23B

Jun 08, 2015	Statement of affairs with form 2.14B	6 pages	2.16B

View All Filings

Who are the officers of PINNACLE FILM & BOARD SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTMAN, Michelle Samantha The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Dec 17, 2014		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited				193547870001
SIWAK, Mariusz The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Feb 04, 2015		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Poland	Polish	1966-2	194714060001
SMALLENBROEK, Joost Willem Peter The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	May 01, 2014		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Netherlands	Dutch	1968-11	182080830001
CARTER, Raymond Denis Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	Aug 28, 2014	Dec 17, 2014	Secretary	Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire				190476700001
DOHERTY, Philip Raymond 29 Grangethorpe Road Urmston M41 9HT Manchester		Aug 16, 1996	Secretary	29 Grangethorpe Road Urmston M41 9HT Manchester		British		15112550003
HEALD, Richard John Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	May 01, 2014	Jun 27, 2014	Secretary	Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire				187975570001
SIGLEY, Caroline 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire	Aug 16, 1996	Apr 30, 2014	Secretary	2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire		Other		66259630002
ALLEN, David Stuart Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands	Sep 30, 2009	Sep 18, 2013	Director	Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands	England	British	1958-11	108844420002
ALLEN, David Stuart 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	Nov 01, 2005	Jul 31, 2008	Director	5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	England	British	1958-11	108844420002
ARMSTON, Mark The Green Crowell OX39 4RR Chinnor Hill Cottage Oxfordshire	Dec 15, 2008	May 30, 2014	Director	The Green Crowell OX39 4RR Chinnor Hill Cottage Oxfordshire	England	British	1962-6	136160320001
BAIRSTOW, Michael Trevor Manor House 37 Main Street Great Oxendon LE16 8NE Market Harborough Leicestershire	Aug 16, 1996	Jun 30, 1997	Director	Manor House 37 Main Street Great Oxendon LE16 8NE Market Harborough Leicestershire	United Kingdom	British	1935-2	35517700001
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Mar 27, 2002	Dec 15, 2008	Director	15 Devonshire Park RG2 7DX Reading Berkshire		British	1952-3	60255770002
BURNS, Jerome Patrick 5 Pumbro Stonesfield OX8 8QF Witney Oxfordshire	Mar 30, 2000	Apr 16, 2002	Director	5 Pumbro Stonesfield OX8 8QF Witney Oxfordshire		British	1965-6	70965100001
BUXTON, Andrew John Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	Dec 19, 2013	Feb 28, 2014	Director	Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	England	British	1959-11	209634140001
DOHERTY, Philip Raymond 29 Grangethorpe Road Urmston M41 9HT Manchester		May 29, 1998	Director	29 Grangethorpe Road Urmston M41 9HT Manchester		British	1964-9	15112550003
GOUGH, Alistair Storrar The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire	Jul 01, 2008	Sep 30, 2009	Director	The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire	United Kingdom	British	1963-5	151152210001
JONES, Robin Jeffrey Llewellyn 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Oct 20, 1999	Jan 31, 2002	Director	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British	1941-10	56115480001
KING, Stephen Paul Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	Feb 05, 2013	Dec 03, 2013	Director	Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	England	British	1956-11	34823230002
MARCHANT, Toby Richard Granborough Lodge Granborough MK18 3NP Buckingham	Jun 28, 2000	Nov 01, 2005	Director	Granborough Lodge Granborough MK18 3NP Buckingham	England	British	1957-6	110648600001
MARSHALL, Anthony William 8 Woodsmoor Road M27 0HN Swinton Manchester	May 22, 1996	Feb 10, 2004	Director	8 Woodsmoor Road M27 0HN Swinton Manchester		British	1963-7	47949160001
MASON, John Stephen Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	Jun 30, 1997	Jun 30, 2000	Director	Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	United Kingdom	British	1946-1	6821560001
MCCARTHY, Neil 7 Brookbank Close Alkrington M24 1FH Manchester Lancashire	May 22, 1996	Mar 31, 2003	Director	7 Brookbank Close Alkrington M24 1FH Manchester Lancashire		British	1962-7	15112540002
MCCOLM, Gail 1 Little New Street EC4A 3TR London Hill House	Feb 04, 2015	Feb 01, 2016	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1974-4	183676770001
MORGAN, Dennis 9 Leaconfield Drive Worsley M28 2WE Manchester Lancashire	Jun 28, 2000	Oct 31, 2001	Director	9 Leaconfield Drive Worsley M28 2WE Manchester Lancashire		British	1961-5	63504420002
MORGAN, Dennis 41 Radcliffe Park Road M6 7WP Salford Manchester		Sep 30, 1999	Director	41 Radcliffe Park Road M6 7WP Salford Manchester		British	1961-5	63504420001
MURPHY, Alfred Frank 62 Radcliffe Park Road M6 7NG Salford Manchester		Dec 31, 1997	Director	62 Radcliffe Park Road M6 7NG Salford Manchester		British	1952-3	70036380001
OWEN, Philip Ian 3 Rydal Drive Hale Barns WA15 8TE Altrincham Cheshire	Nov 05, 1992	Mar 30, 1998	Director	3 Rydal Drive Hale Barns WA15 8TE Altrincham Cheshire		British	1953-12	31357050001
PARKIN, David 42 Wyvern Gardens S17 3PR Sheffield South Yorkshire	Jan 02, 1996	Apr 30, 1997	Director	42 Wyvern Gardens S17 3PR Sheffield South Yorkshire		British	1942-6	68939240002
PAUL, Roger Keith 79 Common Road Claygate KT10 0HU Esher Surrey	Nov 28, 1995	Mar 30, 1998	Director	79 Common Road Claygate KT10 0HU Esher Surrey	United Kingdom	British	1953-1	45671330001
PRICE, Andrew John Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	May 01, 2014	Feb 18, 2015	Director	Huntsman House Mansion Close Moulton Park NN3 6LA Northampton Northamptonshire	England	Australian	1963-10	182028780001
SMITH, Graham 56 Roundcroft Romiley SK6 4LS Stockport Cheshire	May 22, 1996	Mar 30, 1998	Director	56 Roundcroft Romiley SK6 4LS Stockport Cheshire		British	1962-6	65713040001
SUMMERSIDE, John Cotswold House 23 Westhorpe Sibbertoft LE16 9UL Market Harborough Leicestershire	Aug 16, 1996	Feb 01, 2000	Director	Cotswold House 23 Westhorpe Sibbertoft LE16 9UL Market Harborough Leicestershire		British	1946-6	6821600001

View Detailed Information on Officers and People with Significant Control

Does PINNACLE FILM & BOARD SALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Administration started
Apr 04, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London		Apr 04, 2016
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London		Apr 04, 2016

Date	Type
Apr 04, 2016	Commencement of winding up
Sep 06, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018

View Detailed Information on Insolvency Cases

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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