PINETUM MANUFACTURING LIMITED

Overview

Company Name	PINETUM MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02727588
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1992
Date of Cessation	Jan 17, 2018

Summary

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

What is the purpose of PINETUM MANUFACTURING LIMITED?

(3614) /

Where is PINETUM MANUFACTURING LIMITED located?

Registered Office Address	TENON RECOVERY Highfield Court Tollgate SO53 3TZ Chandlers Ford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PINETUM MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
SIMPDEX LIMITED	Jun 30, 1992	Jun 30, 1992

What are the latest accounts for PINETUM MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for PINETUM MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 17, 2017	Notice of final account prior to dissolution	23 pages	WU15

Apr 24, 2016	Insolvency filing Insolvency:liquidators progress report to 13/02/2016	15 pages	LIQ MISC

Apr 24, 2015	Insolvency filing INSOLVENCY:Progress report ends 13/02/2015	15 pages	LIQ MISC

Aug 16, 2013	Appointment of a liquidator	1 pages	4.31

May 29, 2013	Receiver's abstract of receipts and payments to May 17, 2013	2 pages	3.6

May 29, 2013	Notice of ceasing to act as receiver or manager	6 pages	RM02

May 29, 2013	Notice of ceasing to act as receiver or manager	6 pages	RM02

Mar 05, 2013	Receiver's abstract of receipts and payments to Feb 28, 2013	2 pages	3.6

Oct 31, 2012	Receiver's abstract of receipts and payments to Aug 31, 2012	2 pages	3.6

Oct 18, 2012	legacy		LQ01

Apr 04, 2012	Receiver's abstract of receipts and payments to Aug 31, 2011	2 pages	3.6

Sep 27, 2011	Receiver's abstract of receipts and payments to Aug 31, 2011	2 pages	3.6

Jun 17, 2011	Appointment of a liquidator	1 pages	4.31

Mar 25, 2011	Order of court to wind up	6 pages	COCOMP

Mar 24, 2011	Administrator's progress report to Feb 14, 2011	17 pages	2.24B

Mar 24, 2011	Notice of a court order ending Administration	3 pages	2.33B

Mar 23, 2011	Order of court to wind up		COCOMP

Mar 23, 2011	Appointment of a liquidator	1 pages	4.31

Mar 21, 2011	Order of court to wind up	8 pages	COCOMP

Nov 09, 2010	Administrator's progress report to Sep 30, 2010	15 pages	2.24B

Oct 04, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 15, 2010	legacy	3 pages	LQ01

Sep 08, 2010	legacy	3 pages	LQ01

May 06, 2010	Administrator's progress report to Mar 31, 2010	16 pages	2.24B

View All Filings

Who are the officers of PINETUM MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBBINS, Dean Andrew Manor Barn Upton Lovell BA12 0JW Warminster Wiltshire	Sep 01, 1992		Director	Manor Barn Upton Lovell BA12 0JW Warminster Wiltshire	England	British	1967-1	35007640004
ROBBINS, Richard John 30 Willoughby Close BA13 3GA Westbury Wiltshire	Aug 24, 1992		Director	30 Willoughby Close BA13 3GA Westbury Wiltshire	United Kingdom	British	1965-2	30824500003
RIDER, Ronald John The Old Rectory West Stoke PR19 9BP Chichester West Sussex	Aug 31, 2005	Aug 07, 2009	Secretary	The Old Rectory West Stoke PR19 9BP Chichester West Sussex		Canadian		148666730001
STEPHENS, Gregory Alan 30 Carvoza Road TR1 1BB Truro Cornwall	Aug 24, 1992	Aug 31, 2005	Secretary	30 Carvoza Road TR1 1BB Truro Cornwall		British		30903020005
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jun 30, 1992	Aug 24, 1992	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
RIDER, Ronald John The Old Rectory West Stoke PR19 9BP Chichester West Sussex	Aug 31, 2005	Aug 07, 2009	Director	The Old Rectory West Stoke PR19 9BP Chichester West Sussex	England	Canadian	1949-11	148666730001
ROBBINS, Mark Springfield Barn Springfield Barn, Sutton Veny BA12 7AS Warminster Wiltshire	Nov 01, 2006	Dec 31, 2008	Director	Springfield Barn Springfield Barn, Sutton Veny BA12 7AS Warminster Wiltshire	United Kingdom	British	1963-7	117008870001
STEPHENS, Gregory Alan 30 Carvoza Road TR1 1BB Truro Cornwall	Nov 11, 1992	Aug 31, 2005	Director	30 Carvoza Road TR1 1BB Truro Cornwall		British	1958-7	30903020005
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jun 30, 1992	Aug 24, 1992	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Does PINETUM MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Sep 17, 2004 Delivered On Sep 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a plot 2, crusader park, roman way, warminster, t/n WT209085,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled 4
	Transactions Sep 18, 2004Registration of a charge (395) 2Sep 03, 2010Appointment of a receiver or manager (LQ01) 2May 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage deed	Created On Aug 19, 1999 Delivered On Aug 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 acre plot of land at crusader park industrial estate bath road warminster wilts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 1999Registration of a charge (395) 3Sep 08, 2010Appointment of a receiver or manager (LQ01) 3May 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Debenture deed	Created On Aug 19, 1999 Delivered On Aug 24, 1999	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 Lloyds Tsb Bank PLC
	Transactions Aug 24, 1999Registration of a charge (395)
Security over credit balances	Created On Dec 17, 1996 Delivered On Dec 31, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over all credit balances and deposits held from time to time with tsb bank PLC.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 31, 1996Registration of a charge (395)

View Detailed Information on Charges

Does PINETUM MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2009	Administration started
Feb 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan 55-61 Victoria Street BS1 6AD Bristol	receiver manager	55-61 Victoria Street BS1 6AD Bristol	Sep 01, 2010	May 17, 2013
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	receiver manager	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Sep 01, 2010	May 17, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan 55-61 Victoria Street BS1 6AD Bristol	receiver manager	55-61 Victoria Street BS1 6AD Bristol	Sep 01, 2010	May 17, 2013
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	receiver manager	Baker Tilly The Clock House 140 London Road Guildford Gu1 1uw	Sep 01, 2010	May 17, 2013

Date	Type
Jul 27, 2017	Conclusion of winding up
Dec 22, 2010	Petition date
Feb 14, 2011	Commencement of winding up
Jan 17, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh
Trevor John Binyon Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
David James Green Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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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