PINSTONE RESIDENTIAL LIMITED
Overview
| Company Name | PINSTONE RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02571043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINSTONE RESIDENTIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PINSTONE RESIDENTIAL LIMITED located?
| Registered Office Address | The Foundry 77 Fulham Palace Road W6 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINSTONE RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CORPORATION FINANCE LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| CENTRAL CORPORATION SECURITIES LIMITED | Mar 03, 1997 | Mar 03, 1997 |
| PANDAGROVE LIMITED | Jan 02, 1991 | Jan 02, 1991 |
What are the latest accounts for PINSTONE RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for PINSTONE RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 29, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to The Foundry 77 Fulham Palace Road London W6 8AF on May 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Roger Beresford Sturdy on Mar 27, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Watlington Business Centre Couching House Watlington OX49 5PX England to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre Couching House Watlington OX49 5PX on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PINSTONE RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGA, Chandrakant | Secretary | Bridgewater Road HA0 1AS Wembley 218 Middlesex England | British | 26534280001 | ||||||
| STURDY, Adam Roger Jerome | Director | 77 Fulham Palace Road W6 8AF London The Foundry United Kingdom | England | United Kingdom | 223380840001 | |||||
| STURDY, Roger Beresford | Director | 77 Fulham Palace Road W6 8AF London The Foundry United Kingdom | England | British | 26534290004 | |||||
| CHAMBERS, Peter Guy | Director | Applegarth House Matfield TN12 7LQ Tonbridge Kent | United Kingdom | British | 6993670001 | |||||
| STURDY, Angela Margaret | Director | Basset Manor Checkendon RG8 0TD Reading Berkshire | British | 6993650001 |
Who are the persons with significant control of PINSTONE RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinstone Securities Limited | Jan 02, 2017 | 24 Greys Road RG9 1RY Henley-On-Thames Southfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PINSTONE RESIDENTIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 1993 Delivered On Oct 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture | |
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
| ||||
Transactions
| ||||
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