PINNACLE LEISURE GROUP LIMITED

Overview

Company Name	PINNACLE LEISURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03242383
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1996
Date of Cessation	Mar 04, 2025

Summary

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

What is the purpose of PINNACLE LEISURE GROUP LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is PINNACLE LEISURE GROUP LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WATES LEISURE HOLDINGS LIMITED	Dec 24, 1996	Dec 24, 1996
ALTHOLD LIMITED	Aug 27, 1996	Aug 27, 1996

What are the latest accounts for PINNACLE LEISURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PINNACLE LEISURE GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 27, 2024

What are the latest filings for PINNACLE LEISURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	1 pages	DS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Nov 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of PINNACLE LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302865070001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226643240001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 16, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SADLER, Alan 21 Bretton Regis Park RH15 8TQ Burgess Hill West Sussex	Dec 12, 1996	Jun 16, 1999	Secretary	21 Bretton Regis Park RH15 8TQ Burgess Hill West Sussex		British		30149510001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
SWEENEY, Stephen Gerard Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London	Dec 09, 1996	Dec 12, 1996	Secretary	Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London		British		56954500002
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162723030001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 27, 1996	Dec 09, 1996	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BATESON, James Graham Dingwall Maygrove 13a Midway AL3 4BD St Albans Hertfordshire	Dec 09, 1996	Dec 12, 1996	Director	Maygrove 13a Midway AL3 4BD St Albans Hertfordshire		British	1961-11	70271860002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	England	British	1970-4	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1973-10	209573910001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	250737520002
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007	Apr 15, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1969-7	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	Dec 12, 1996	Jun 16, 1999	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	75087330007
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HEFFERNAN, Dermot Timothy Andrew 168 Old Woking Road GU22 8LE Woking Surrey	Dec 12, 1996	Jun 16, 1999	Director	168 Old Woking Road GU22 8LE Woking Surrey		British	1957-4	64738320001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	61663230001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LEWIS, Stephen Geoffrey Hollygate 177 Ambleside Road GU18 5UW Lightwater Surrey	Dec 12, 1996	Jun 16, 1999	Director	Hollygate 177 Ambleside Road GU18 5UW Lightwater Surrey		British	1954-2	30149500002
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Dec 29, 2000	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 16, 1999	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
PICKARD, John Michael, Sir Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey	Dec 12, 1996	Jun 16, 1999	Director	Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey		British	1932-7	58086440002
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
SWEENEY, Stephen Gerard Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London	Dec 09, 1996	Dec 12, 1996	Director	Flat 3 11 Sandwell Crescent West Hampstead NW6 1PB London		British	1970-1	56954500002
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jun 16, 1999	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE LEISURE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precis 1748 Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03770350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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