co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLAT PINE INVESTMENTS LIMITED

FLAT PINE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFLAT PINE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02794694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLAT PINE INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FLAT PINE INVESTMENTS LIMITED located?

    Registered Office Address
    34 Oyster Wharf Lombard Road
    SW11 3RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLAT PINE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINE FLAT LIMITEDMar 01, 1993Mar 01, 1993

    What are the latest accounts for FLAT PINE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FLAT PINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Ms Dianne Levinson on Oct 24, 2016

    		2 pagesCH01

    Director's details changed for Ms Dianne Levinson on Oct 10, 2016

    		2 pagesCH01

    Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 24,279
    		SH01

    Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on Jun 01, 2016

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Sep 10, 2015

    • Capital: GBP 24,279
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Appointment of Ms Dianne Levinson as a director on Oct 14, 2015

    		2 pagesAP01

    Termination of appointment of Robert Michael Hadfield as a secretary on Oct 14, 2015

    		1 pagesTM02

    Termination of appointment of Robert Michael Hadfield as a director on Oct 14, 2015

    		1 pagesTM01

    Termination of appointment of Jane Claudia Hadfield as a director on Oct 14, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Certificate of change of name

    Company name changed pine flat LIMITED\certificate issued on 25/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2015

    		RES15

    All of the property or undertaking has been released from charge 4

    		2 pagesMR05

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FLAT PINE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Lombard Road
    SW11 3RJ London
    34 Oyster Wharf
    England
    		Director
    Lombard Road
    SW11 3RJ London
    34 Oyster Wharf
    England
    		United KingdomAustralian130089380031
    HADFIELD, Robert Michael
    84 Penton Place
    SE17 3JS London
    		Secretary
    84 Penton Place
    SE17 3JS London
    		British76153270002
    HADFIELD, Robert Michael
    23 Hatfield House
    EC1Y 0ST London
    		Secretary
    23 Hatfield House
    EC1Y 0ST London
    		British76153270001
    MORROW, Susan Carlyn Isobel
    34 Springfield Road
    SL4 3PQ Windsor
    Berkshire
    		Secretary
    34 Springfield Road
    SL4 3PQ Windsor
    Berkshire
    		British31798360002
    ROBERTS, Robert James
    35 The Shimmings
    Boxgrove Road
    GU1 2NQ Guildford
    Surrey
    		Secretary
    35 The Shimmings
    Boxgrove Road
    GU1 2NQ Guildford
    Surrey
    		British34873410002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    HADFIELD, Jane Claudia
    84 Penton Place
    SE17 3JS London
    		Director
    84 Penton Place
    SE17 3JS London
    		United KingdomBritish74227320002
    HADFIELD, Robert Michael
    23 Hatfield House
    EC1Y 0ST London
    		Director
    23 Hatfield House
    EC1Y 0ST London
    		British76153270001
    HADFIELD, Robert Michael
    84 Penton Place
    SE17 3JS London
    		Director
    84 Penton Place
    SE17 3JS London
    		EnglandBritish76153270002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAT PINE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    Lombard Road
    SW11 3RJ London
    34 Oyster Wharf
    England
    		Apr 06, 2016
    Lombard Road
    SW11 3RJ London
    34 Oyster Wharf
    England
    		No
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLAT PINE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 27, 2000
    Delivered On Mar 17, 2000
    		Satisfied
    Amount secured
    150,000.00 due or to become due from the company to the chargee
    Short particulars
    First and second floor flat 168 bellenden road london SE15 and all and every inerest therein and the proceeds of sale thereof.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 17, 2000Registration of a charge (395)
    • Sep 17, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 29, 1998
    Delivered On May 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a flat 21 barry house rennie estate galleywall road london t/no TGL25427. 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
    • Coutts & Company
    Transactions
    • May 30, 1998Registration of a charge (395)
    • Sep 17, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 22, 1996
    Delivered On Dec 10, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 bew court lordship lane estate lordship lane london SE22 8PA and the proceeds of sale thereof and all moveable plant machinery implements utensils furniture and equipment building and other material goods and effects on the property all goodwill in connection with any business carried on upon the mortgaged property and full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 10, 1996Registration of a charge (395)
    • Sep 17, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 25, 1995
    Delivered On Sep 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    34 blythe house,kennington park rd,london SE11; t/no.tgl 48094; all proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Sep 07, 1995Registration of a charge (395)
    • Sep 17, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 17, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015All of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1993
    Delivered On May 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Upper maisonette 6 ethel street walworth london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 18, 1993Registration of a charge (395)
    • Sep 17, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 24, 2015All of the property or undertaking no longer forms part of the charge (MR05)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0