PINNACLE PET HEALTHCARE LIMITED
Overview
| Company Name | PINNACLE PET HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE PET HEALTHCARE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PINNACLE PET HEALTHCARE LIMITED located?
| Registered Office Address | Pkf Gm, 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE PET HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE PET HEALTHCARE PLC | May 10, 1999 | May 10, 1999 |
| BOOSTCYCLE PUBLIC LIMITED COMPANY | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for PINNACLE PET HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PINNACLE PET HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2023 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2015 | 28 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Appointment of Matthew Justin Lorimer as a director on Dec 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Glen as a director on Dec 17, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on Jul 14, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of PINNACLE PET HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195273930001 | ||||||
| LORIMER, Matthew Justin | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 197090500001 | |||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 177291800001 | |||||
| CRANSTON, Kereen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 85808770001 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEE, Jeffrey Peter | Director | Willow House 25 Clifton Road Chesham Bois HP6 5PP Amersham Buckinghamshire | United Kingdom | British | 103481610001 | |||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||
| CASTAGNO, John | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | Italian | 89272480003 | |||||
| DIXON, Edward Wesley | Director | 5 Cob Lane Close Digswell AL6 0DD Welwyn Herts | England | British | 93676650001 | |||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||
| HALL, Keith | Director | Flat 2 1 Bath Road GU15 4HP Camberley Surrey | British | 47266630002 | ||||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 | ||||||
| WHEELER, Simon | Director | 8 Ferne Furlong MK46 5EN Olney Buckinghamshire | British | 64267760002 | ||||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of PINNACLE PET HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardif Pinnacle Insurance Holdings Plc | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | No | ||||
| |||||||
Natures of Control
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Does PINNACLE PET HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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