PINNACLE NURSERIES LIMITED

Overview

Company Name	PINNACLE NURSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02781623
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of PINNACLE NURSERIES LIMITED?

(9304) /

Where is PINNACLE NURSERIES LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey England
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE LEISURE GROUP LIMITED	Jan 22, 1998	Jan 22, 1998
PINNACLE ONE TWO ONE TWO LIMITED	Feb 16, 1993	Feb 16, 1993
VENDALE LIMITED	Jan 20, 1993	Jan 20, 1993

What are the latest accounts for PINNACLE NURSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PINNACLE NURSERIES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 21, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 100	SH01

Jan 21, 2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Jan 21, 2010

1 pages

AD01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Feb 27, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

10 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Oct 26, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 12, 2007

legacy

2 pages

363a

Dec 07, 2006

legacy

2 pages

288a

Oct 20, 2006

legacy

1 pages

288b

Oct 13, 2006

Accounts made up to Dec 31, 2005

5 pages

Jan 31, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PINNACLE NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 16, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SADLER, Alan 21 Bretton Regis Park RH15 8TQ Burgess Hill West Sussex	Jan 29, 1993	Jun 16, 1999	Secretary	21 Bretton Regis Park RH15 8TQ Burgess Hill West Sussex		British		30149510001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Jan 20, 1993	Jan 29, 1993	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
LEWIS, Stephen Geoffrey Hollygate 177 Ambleside Road GU18 5UW Lightwater Surrey	Jan 29, 1993	Jun 16, 1999	Director	Hollygate 177 Ambleside Road GU18 5UW Lightwater Surrey		British	1954-2	30149500002
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Dec 29, 2000	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 16, 1999	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jun 16, 1999	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey	Jan 29, 1993	Jun 16, 1999	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	151631820001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Jan 20, 1993	Jan 29, 1993	Nominee Director	2 Duke Street St James's SW1Y 6BJ London				900001050001

View Detailed Information on Officers and People with Significant Control

Does PINNACLE NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 26, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or wates leisure limited or by any other group company under the facilities agreement and/or the swap agreements as defined in this guarantee and 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandas Trustee for the Beneficiaries (As Defined)
	Transactions Sep 02, 1994Registration of a charge (395) Jul 21, 1999Statement of satisfaction of a charge in full or part (403a)
Letter of off-set	Created On Aug 26, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or wates leisure limited to the chargee on any account whatsoever
	Short particulars All monies at any time standing to the credit of the accounts of the company and/or wates leisure limited in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 1994Registration of a charge (395) Jul 21, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1993 Delivered On Jul 23, 1993	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) May 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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