PINNACLE HEATING SERVICES LIMITED

Overview

Company Name	PINNACLE HEATING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03407197
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	May 24, 2020

Summary

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

What is the purpose of PINNACLE HEATING SERVICES LIMITED?

(4533) /

Where is PINNACLE HEATING SERVICES LIMITED located?

Registered Office Address	c/o BDO LLP Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PINNACLE HEATING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for PINNACLE HEATING SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 24, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 24, 2020	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Dec 09, 2019	Liquidators' statement of receipts and payments to Nov 11, 2019	18 pages	LIQ03

Jan 16, 2019	Liquidators' statement of receipts and payments to Nov 11, 2018	18 pages	LIQ03

Jan 19, 2018	Liquidators' statement of receipts and payments to Nov 11, 2017	15 pages	LIQ03

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Oct 03, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 19, 2017	Removal of liquidator by court order	18 pages	LIQ10

Jan 19, 2017	Liquidators' statement of receipts and payments to Nov 11, 2016	12 pages	4.68

Dec 07, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Sep 28, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 15, 2016	Liquidators' statement of receipts and payments to Nov 11, 2015	12 pages	4.68

Jan 03, 2016	Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Jan 03, 2016	2 pages	AD01

Jan 16, 2015	Liquidators' statement of receipts and payments to Nov 11, 2014	10 pages	4.68

Feb 12, 2014	Appointment of a voluntary liquidator	1 pages	600

Feb 12, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 12, 2014	Insolvency court order Court order insolvency:replacement of liquidator	9 pages	LIQ MISC OC

Jan 15, 2014	Liquidators' statement of receipts and payments to Nov 11, 2013	9 pages	4.68

Nov 20, 2012	Administrator's progress report to Nov 12, 2012	17 pages	2.24B

Nov 12, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 19, 2012	Administrator's progress report to May 17, 2012	10 pages	2.24B

Feb 16, 2012	Statement of affairs with form 2.14B	11 pages	2.16B

Feb 01, 2012	Result of meeting of creditors	39 pages	2.23B

Jan 18, 2012	Statement of administrator's proposal	38 pages	2.17B

View All Filings

Who are the officers of PINNACLE HEATING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYNARD, Antony Paul 91 Chester Road Castle Bromwich B36 9DS Birmingham	Jul 23, 1997		Secretary	91 Chester Road Castle Bromwich B36 9DS Birmingham		British		Company Director	58268930002
MYNARD, Antony Paul 91 Chester Road Castle Bromwich B36 9DS Birmingham	Jul 15, 2002		Director	91 Chester Road Castle Bromwich B36 9DS Birmingham	England	British	1963-3	Engineer	58268930002
TOUGH, James 6 Wheatmoor Road B75 7HH Sutton Coldfield	Jul 23, 1997		Director	6 Wheatmoor Road B75 7HH Sutton Coldfield	England	British	1973-11	Company Director	58268700003
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jul 22, 1997	Jul 22, 1997	Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham					45057970001
ADEY, Jane 107 Vicarage Road Oldbury B68 8HU Warley West Midlands	Jul 22, 1997	Jul 22, 1997	Director	107 Vicarage Road Oldbury B68 8HU Warley West Midlands		British	1961-6	Company Formation Agent	44616110001

View Detailed Information on Officers and People with Significant Control

Does PINNACLE HEATING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2008 Delivered On Nov 27, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 27, 2008Registration of a charge (395)
Debenture	Created On Dec 02, 1999 Delivered On Dec 04, 1999	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 Lloyds Tsb Bank PLC
	Transactions Dec 04, 1999Registration of a charge (395) Mar 27, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PINNACLE HEATING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2012	Administration ended
Nov 18, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Nov 12, 2012
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Nov 12, 2012

Date	Type
Nov 12, 2012	Commencement of winding up
May 24, 2020	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Aug 02, 2017
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Nov 12, 2012	Aug 25, 2016
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Nov 12, 2012	Jan 23, 2014
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 23, 2014	Aug 02, 2017
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016

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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