PINACL LIMITED
Overview
Company Name | PINACL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02831691 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PINACL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINACL LIMITED located?
Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon |
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Undeliverable Registered Office Address | No |
What were the previous names of PINACL LIMITED?
Company Name | From | Until |
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SOVCO 517 LIMITED | Jun 30, 1993 | Jun 30, 1993 |
What are the latest accounts for PINACL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PINACL LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of PINACL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | Controller Uk Fin | 80634780001 | |||||
BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | Atorney | 137883380001 | ||||
FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | Operations Manager | 125426610057 | ||||
SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | Business Office Director | 123023180001 | ||||
WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | Controller Uk Fin Serv | 80634780001 | ||||
GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
PHILLIPS, Iris | Secretary | 5 Sheppards Rise Brinkworth SN15 5BE Chippenham Wiltshire | British | 15486700003 | ||||||
WILKINSON, George William | Secretary | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | Accountant | 12903930001 | |||||
ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | H R Manager | 78209550003 | |||||
ANDREWS, Geoffrey Neil | Director | 44 Clwydian Park Avenue LL17 0BQ St. Asaph Clwyd | British | Company Director | 69349930001 | |||||
COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | Controoler Gic Emea | 80634650001 | |||||
COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | Finance Director | 80681960001 | |||||
DONOVAN, Terence John | Director | 20 Devereux Road SL4 1JJ Windsor Berkshire | Uk | British | General Mgr Computer Industry | 88334080001 | ||||
FIRTH, Jonathan Hodgson | Director | Inglestone 9 Cavendish Road CH4 8JN Chester Cheshire | United Kingdom | British | Company Director | 94788120001 | ||||
FOREMAN, Jonathan Richard William | Director | 61 Scholars Green Lane WA13 0PS Lymm Cheshire | British | Accountant | 52699370002 | |||||
GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | General Manager | 73889200001 | ||||
HARROP, Peter John, Dr | Director | Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire | British | Director | 14844270001 | |||||
KELLY, Ivor Ernest | Director | 18 Fitzwiliam Avenue Sutton SK11 0EJ Macclesfield Cheshire | United Kingdom | British | Consultant | 25076800001 | ||||
MILLER, Graham Scott | Director | 24 Ballagan Place Milngavie G62 7RQ Glasgow | British | Investment Manager | 36554510002 |
Does PINACL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Chattel mortgage | Created On Sep 29, 1999 Delivered On Oct 02, 1999 | Satisfied | Amount secured £160,000,.00 and all monies due or to become due from the company to the chargee | |
Short particulars Fibre optic cable manufacturing equipment comprising kabmatic fibre optic stranding line s/n GM855, matthews extrusion line 45MM s/n SCW51T178621957 and tricol chiller unit.see form 395 for additional assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 15, 1994 Delivered On Sep 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 1 kinmel park bodelwyddan clywyd t/n WA709023 and proceeds of sale thereof together with A. 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 Sep 27, 1993 Delivered On Oct 07, 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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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