CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Overview

Company Name	CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03109672
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1995
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC located?

Registered Office Address	c/o GEOFFREY MARTIN & CO 1 Westferry Circus E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Previous Company Names
Company Name	From	Until
PINNACLE INSURANCE PROPERTY SERVICES PLC	Dec 21, 1995	Dec 21, 1995
TIMEDCHANGE PUBLIC LIMITED COMPANY	Oct 03, 1995	Oct 03, 1995

What are the latest accounts for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Annual Return

Last Annual Return	Oct 03, 2013

What are the latest filings for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 29, 2014

Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Dec 29, 2014

1 pages

AD01

Dec 18, 2014

Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on Dec 18, 2014

1 pages

AD01

Aug 05, 2014

Declaration of solvency

3 pages

4.70

Aug 05, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2014	LRESSP

Jul 30, 2014

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on Jul 30, 2014

1 pages

AD01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

22 pages

Apr 30, 2014

Statement of capital on Apr 05, 2014

Capital: GBP 50,000

5 pages

SH02

Apr 30, 2014

Statement of capital on Apr 05, 2014

Capital: GBP 50,000

5 pages

SH02

Apr 23, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 23, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Dec 19, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 16, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

6 pages

AR01

Jul 22, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jun 26, 2013

Termination of appointment of Neil Smith as a director

2 pages

TM01

Apr 09, 2013

Appointment of Andrew Miles Wigg as a director

3 pages

AP01

Oct 11, 2012

Annual return made up to Oct 03, 2012 with full list of shareholders

6 pages

AR01

Jul 02, 2012

Full accounts made up to Dec 31, 2011

17 pages

Jun 29, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 20, 2012

Appointment of Neil Graeme Smith as a director

3 pages

AP01

Jun 20, 2012

Termination of appointment of Adam Golding as a director

2 pages

TM01

Jan 09, 2012

Termination of appointment of Andrew Swain as a director

2 pages

TM01

Nov 28, 2011

Appointment of Paul Edward Glen as a director

3 pages

AP01

View All Filings

Who are the officers of CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORIMER, Matthew Justin A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Jul 17, 2006		Secretary	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		British			114062220001
GLEN, Paul Edward A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Nov 14, 2011		Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	England	British	1960-12	Executive Director	114777580001
WIGG, Andrew Miles A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Mar 25, 2013		Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	England	British	1972-6	Director	177291800001
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Mar 24, 2003	Sep 09, 2005	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British			69895760003
MILLS, Christopher Simon 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Dec 20, 1995	Mar 24, 2003	Secretary	28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire		British		Solicitor	16743590007
CARDIF PINNACLE SECRETARIES LIMITED Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Sep 09, 2005	Jul 17, 2006	Secretary	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire					108078990002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1995	Dec 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLOXHAM, Peter John 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex	Jun 26, 2007	Mar 31, 2008	Director	8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex		British	1944-3	Executive Director	84073550001
DREYER, Anthony William Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	Dec 20, 1995	Jun 30, 2008	Director	Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	England	British	1952-10	Executive Director	29398250006
GOLDING, Adam Jon A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Jun 30, 2008	Jun 10, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	British	1969-8	Executive Director	126538020001
SCHWICK, Christopher John West Point Newnham Way SG7 5PN Ashwell Hertfordshire	Dec 20, 1995	Jun 26, 2007	Director	West Point Newnham Way SG7 5PN Ashwell Hertfordshire	United Kingdom	British	1947-10	Executive Director	29398210003
SHUKER, Norman Alan Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	Dec 20, 1995	Jun 26, 2007	Director	Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	United Kingdom	British	1945-10	Non Executive Director	7231070001
SMITH, Neil Graeme A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Jun 10, 2012	Jun 20, 2013	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	British	1969-1	Accountant	170014080001
SWAIN, Andrew Donald Wentfords Clare Road CO10 8GY Poslingford Suffolk	Jun 26, 2007	Dec 31, 2011	Director	Wentfords Clare Road CO10 8GY Poslingford Suffolk		British	1946-8	Executive Director	114062240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 03, 1995	Dec 20, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1995	Dec 20, 1995	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 24, 2003 Delivered On Apr 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1, 3 and 5 manor way and 26 elstree way borehamwood (also k/a pinnacle place elstree way borehamwood) t/no: HD227129 and HD224701. 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 Pinnacle Insurance PLC (The Secured Party)
	Transactions Apr 08, 2003Registration of a charge (395) Dec 19, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 10, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land/blds lying to north of elstree way,borehamwood (also known as horizon borehamwood); t/no HD204463; all buildings,fixtures,moneys under any policy of insurance,goodwill of business and any share held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Pinnacle Insurance PLC
	Transactions Aug 12, 1999Registration of a charge (395) Sep 17, 2010Statement of satisfaction of a charge in full or part (MG02) Apr 23, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 23, 1996 Delivered On Oct 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a axiom building 1 rippon way borehamwood hertfordshire t/n HD29343 together with all buildings and fixtures thereon the goodwill of the business and proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Pinnacle Insurance PLC
	Transactions Oct 24, 1996Registration of a charge (395) Apr 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2014	Commencement of winding up
Oct 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Jul 28, 2014

View Detailed Information on Insolvency Cases

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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