PINETREND LIMITED

Overview

Company Name	PINETREND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03043378
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1995
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of PINETREND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PINETREND LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PINETREND LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for PINETREND LIMITED?

Annual Return

Last Annual Return	Apr 07, 2014

What are the latest filings for PINETREND LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 09, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2015

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Aston House Cornwall Avenue London N3 1LF on Apr 09, 2015

1 pages

AD01

Jul 31, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 2	SH01

Jul 31, 2014

Termination of appointment of John Francis Christopher Dempsey as a secretary on Jun 30, 2014

1 pages

TM02

Jul 22, 2014

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Jul 09, 2014

Termination of appointment of John Dempsey as a secretary

1 pages

TM02

Jan 31, 2014

Accounts for a dormant company made up to Apr 30, 2013

3 pages

Jan 31, 2014

Accounts for a dormant company made up to Apr 30, 2012

3 pages

Jan 31, 2014

Annual return made up to Apr 07, 2013

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital following an allotment of shares on Jan 31, 2014	SH01

Jan 31, 2014

Annual return made up to Apr 07, 2012

14 pages

AR01

Jan 31, 2014

Administrative restoration application

3 pages

RT01

Nov 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2012

Accounts for a dormant company made up to Apr 30, 2011

2 pages

Jul 04, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

4 pages

AR01

Nov 17, 2010

Accounts for a dormant company made up to Apr 30, 2010

5 pages

Apr 28, 2010

Annual return made up to Apr 07, 2010 with full list of shareholders

4 pages

AR01

Feb 04, 2010

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Aug 15, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 14, 2009

legacy

3 pages

363a

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 31, 2009

Accounts for a dormant company made up to Apr 30, 2008

5 pages

Mar 31, 2009

Accounts for a dormant company made up to Apr 30, 2007

5 pages

View All Filings

Who are the officers of PINETREND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TESEI, Domenico Flat 7 44 Lowndes Square SW1X 9JT London	Mar 08, 2000		Director	Flat 7 44 Lowndes Square SW1X 9JT London	England	Italian	1944-2	49631910001
DEMPSEY, John Francis Christopher 295 Bexhill Road Woodingdean BN2 6QL Brighton East Sussex	Jan 03, 2001	Jun 30, 2014	Secretary	295 Bexhill Road Woodingdean BN2 6QL Brighton East Sussex		British		73224120001
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Jun 13, 1995	Jan 03, 2001	Secretary	31 Brechin Place SW7 4QD London				55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 07, 1995	Jun 13, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Jun 13, 1995	Mar 08, 2000	Director	31 Brechin Place SW7 4QD London				83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 07, 1995	Jun 13, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PINETREND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2005 Delivered On Dec 09, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2005Registration of a charge (395)
Legal charge	Created On Dec 08, 2005 Delivered On Dec 09, 2005	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 flat 6, 3 cadogan square, london t/no LN222909. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2005Registration of a charge (395)
Charge over deposits	Created On May 05, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The eposits.
	Persons Entitled Efg Private Bank Limited
	Transactions May 19, 2004Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 1-1A grosvenor gardens london.
	Persons Entitled Efg Private Bank Limited
	Transactions May 19, 2004Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1995 Delivered On Nov 23, 1995	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 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 Saffronlake Limited
	Transactions Nov 23, 1995Registration of a charge (395) Apr 23, 2004Statement 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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