PINESPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePINESPACE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03810937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PINESPACE LIMITED?

    • Joinery installation (43320) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PINESPACE LIMITED located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINESPACE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for PINESPACE LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for PINESPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Twickenham Grove Halfway Sheffield S20 4HU to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on Jan 06, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Change of details for Mr Stephen Wilks as a person with significant control on Jun 05, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Notification of Jennifer Ann Wilks as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Who are the officers of PINESPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKS, Emma
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    Secretary
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    183169110001
    HOLLAND, Richard
    57 Kirkcroft Lane
    Killamarsh
    S21 1BS Sheffield
    Director
    57 Kirkcroft Lane
    Killamarsh
    S21 1BS Sheffield
    EnglandBritishJoiner114911720001
    WILKS, Steven
    9 Twickenham Grove
    Halfway
    S20 4HY Sheffield
    Director
    9 Twickenham Grove
    Halfway
    S20 4HY Sheffield
    EnglandBritishJoiner114911730001
    WILKS, Jennifer Ann
    14 Stonegravels Croft
    Halfway
    S20 4HP Sheffield
    South Yorkshire
    Secretary
    14 Stonegravels Croft
    Halfway
    S20 4HP Sheffield
    South Yorkshire
    British66161530001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WILKS, Trevor
    14 Stonegravels Croft
    Halfway
    S20 4HP Sheffield
    South Yorkshire
    Director
    14 Stonegravels Croft
    Halfway
    S20 4HP Sheffield
    South Yorkshire
    EnglandBritishJoiner66161460001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PINESPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Wilks
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    Jul 19, 2016
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Ann Wilks
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    Apr 06, 2016
    Leopold Street
    S1 2JA Sheffield
    4th Floor Fountain Precinct
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PINESPACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Holdsworth
    4th Floor, Fountain Precinct Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    practitioner
    4th Floor, Fountain Precinct Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    Stephen Beverley
    4th Floor, Fountain Precinct Leopold Street
    S1 2JA Sheffield
    South Yorkshire
    practitioner
    4th Floor, Fountain Precinct Leopold Street
    S1 2JA Sheffield
    South Yorkshire

    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