PINE CABIN (U.K.) LIMITED

PINE CABIN (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePINE CABIN (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02449285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PINE CABIN (U.K.) LIMITED?

    • (5244) /

    Where is PINE CABIN (U.K.) LIMITED located?

    Registered Office Address
    Prince Albert House
    20 King Street
    SL6 1DT Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINE CABIN (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for PINE CABIN (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    6 pages363a

    Who are the officers of PINE CABIN (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN NOMINEES LIMITED
    Prince Albert House 20 King Street
    SL6 1DT Maidenhead
    Berkshire
    Secretary
    Prince Albert House 20 King Street
    SL6 1DT Maidenhead
    Berkshire
    19238530001
    MALONE, Thomas Joseph
    74 Western Avenue
    Woodley
    RG5 3BH Reading
    Berkshire
    Director
    74 Western Avenue
    Woodley
    RG5 3BH Reading
    Berkshire
    United KingdomIrish38257300001
    HORSFALL, Nicholas
    12 Thames Court
    Norman Place
    RG1 8QT Reading
    Berkshire
    Secretary
    12 Thames Court
    Norman Place
    RG1 8QT Reading
    Berkshire
    British67451000001
    MCLAREN, David Charles
    54 Winchester Street
    Overton
    RG25 3HY Basingstoke
    Hampshire
    Secretary
    54 Winchester Street
    Overton
    RG25 3HY Basingstoke
    Hampshire
    British72578510001
    READER, Sandra Aleysha
    59 Welford Road
    Woodley
    RG5 4QS Reading
    Berkshire
    Secretary
    59 Welford Road
    Woodley
    RG5 4QS Reading
    Berkshire
    British40478120001
    VANCE HARRIS SERVICES LIMITED
    3 Malvern House
    199 Marsh Wall Meridian Gate
    E14 9YT London
    Secretary
    3 Malvern House
    199 Marsh Wall Meridian Gate
    E14 9YT London
    72110640001
    HORSFALL, Julie
    6 Chaucer Way
    Woosehill
    RG11 9BG Wokingham
    Berkshire
    Director
    6 Chaucer Way
    Woosehill
    RG11 9BG Wokingham
    Berkshire
    British24939230001
    HORSFALL, Nicholas
    12 Thames Court
    Norman Place
    RG1 8QT Reading
    Berkshire
    Director
    12 Thames Court
    Norman Place
    RG1 8QT Reading
    Berkshire
    British67451000001

    Does PINE CABIN (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 19, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    87-89 caversham road reading berkshire t/ns BK329312 and BK38974. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Jun 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 29, 1997
    Delivered On Aug 06, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 87 caversham rd,reading berkshire; t/no bk 38974. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1997Registration of a charge (395)
    • Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 05, 1995
    Delivered On May 11, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 89 caversham road, reading berkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 1995Registration of a charge (395)
    • Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 16, 1993
    Delivered On Aug 20, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 1993Registration of a charge (395)
    • Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)

    Does PINE CABIN (U.K.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2010Dissolved on
    May 30, 2008Petition date
    May 17, 2010Conclusion of winding up
    Aug 20, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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