PINE CABIN (U.K.) LIMITED
Overview
| Company Name | PINE CABIN (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02449285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PINE CABIN (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for PINE CABIN (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2006 | 3 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(353) | ||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
Who are the officers of PINE CABIN (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN NOMINEES LIMITED | Secretary | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | 19238530001 | |||||||
| MALONE, Thomas Joseph | Director | 74 Western Avenue Woodley RG5 3BH Reading Berkshire | United Kingdom | Irish | 38257300001 | |||||
| HORSFALL, Nicholas | Secretary | 12 Thames Court Norman Place RG1 8QT Reading Berkshire | British | 67451000001 | ||||||
| MCLAREN, David Charles | Secretary | 54 Winchester Street Overton RG25 3HY Basingstoke Hampshire | British | 72578510001 | ||||||
| READER, Sandra Aleysha | Secretary | 59 Welford Road Woodley RG5 4QS Reading Berkshire | British | 40478120001 | ||||||
| VANCE HARRIS SERVICES LIMITED | Secretary | 3 Malvern House 199 Marsh Wall Meridian Gate E14 9YT London | 72110640001 | |||||||
| HORSFALL, Julie | Director | 6 Chaucer Way Woosehill RG11 9BG Wokingham Berkshire | British | 24939230001 | ||||||
| HORSFALL, Nicholas | Director | 12 Thames Court Norman Place RG1 8QT Reading Berkshire | British | 67451000001 |
Does PINE CABIN (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does PINE CABIN (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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