PINACL WHITEHALL LIMITED
Overview
| Company Name | PINACL WHITEHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03972329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINACL WHITEHALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINACL WHITEHALL LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road SN3 5HH Dorcan Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINACL WHITEHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PINACL WHITEHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PINACL WHITEHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | Controller Uk Fin | 80634780001 | |||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | Attorney | 137883380001 | ||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | Operations Manager | 125426610057 | ||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | Business Office Director | 123023180001 | ||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | Controller Uk Fin Serv | 80634780001 | ||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| PHILLIPS, Iris | Secretary | 5 Sheppards Rise Brinkworth SN15 5BE Chippenham Wiltshire | British | 15486700003 | ||||||
| WILKINSON, George William | Secretary | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | Accountant | 12903930001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | H R Manager | 78209550003 | |||||
| ANDREWS, Geoffrey Neil | Director | 44 Clwydian Park Avenue LL17 0BQ St. Asaph Clwyd | British | General Manager | 69349930001 | |||||
| BRANCH, Sara Jocelyn | Director | Four Oaks Howey Lane Frodsham WA6 6DL Warrington Cheshire | British | Director | 57095780001 | |||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | Controller Gic Ema | 80634650001 | |||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | Finance Director | 80681960001 | |||||
| DONOVAN, Terence John | Director | 20 Devereux Road SL4 1JJ Windsor Berkshire | Uk | British | General Manager | 88334080001 | ||||
| FIRTH, Jonathan Hodgson | Director | Inglestone 9 Cavendish Road CH4 8JN Chester Cheshire | United Kingdom | British | Accountant | 94788120001 | ||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | General Manager | 73889200001 | ||||
| HULSE, John Michael | Director | Rose Mullion Llanrwst Road LL27 0JR Trefriw Conwy | Wales | British | Director | 92406660001 | ||||
| HURLEY, Carolanne | Director | Meadow Cottage New Road Ackers Crossing CW12 3GZ Congleton Cheshire | British | Director | 80127620001 | |||||
| MACFADYEN, David Niall, Dr | Director | 49 Lache Lane CH4 7LP Chester Cheshire | United Kingdom | British | Director | 73889690002 | ||||
| PERRY, Peter | Director | 7 The Acreage Bunbury CW6 9NQ Tarporley Cheshire | British | Director | 14510450002 | |||||
| WILKINSON, George William | Director | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | England | British | Accountant | 12903930001 |
Does PINACL WHITEHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 25, 2000 Delivered On Aug 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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