PINEDOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NamePINEDOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PINEDOT LIMITED?

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

    Where is PINEDOT LIMITED located?

    Registered Office Address
    Cba Business Solutions Ltd
    126 New Walk
    LE1 7JA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEDOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PINEDOT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2023

    What are the latest filings for PINEDOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 08, 2024

    10 pagesLIQ03

    Registered office address changed from Flymartins 7 Top Yard Farm Burnmill Road Great Bowden Leicestershire LE16 7JB to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Jun 20, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2023

    LRESSP

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 937,000
    SH01

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

    5 pagesAA

    Who are the officers of PINEDOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, John Victor
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    Secretary
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    British27064960002
    CORNWELL, Ann
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    Director
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    United KingdomBritishCompany Director2509500003
    CORNWELL, John Victor
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    Director
    7 Top Yard Farm, Burnmill Road
    Great Bowden
    LE16 7JB Market Harborough
    Flymartins
    Leicestershire
    England
    United KingdomBritishCompany Director27064960003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for PINEDOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PINEDOT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2023Commencement of winding up
    Mar 04, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Glanvill
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire

    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