PYNES ONE LTD

Overview

Company Name	PYNES ONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095050
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of PYNES ONE LTD?

(7487) /

Where is PYNES ONE LTD located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PYNES ONE LTD?

Previous Company Names
Company Name	From	Until
BLUU INTERIORS LIMITED	Oct 24, 2000	Oct 24, 2000

What are the latest accounts for PYNES ONE LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PYNES ONE LTD?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Jul 13, 2010

Appointment of Mr David Francis Wells as a director

2 pages

AP01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/03/2010	RES13

May 17, 2010

Accounts for a dormant company made up to Aug 31, 2009

7 pages

Nov 10, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 02, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 1,000	SH01

Aug 17, 2009

legacy

1 pages

288b

Jan 13, 2009

Accounts made up to Aug 31, 2008

6 pages

Oct 28, 2008

legacy

3 pages

363a

Oct 28, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

Jan 03, 2008

Accounts made up to Aug 31, 2007

6 pages

Oct 24, 2007

legacy

2 pages

363a

Oct 17, 2007

legacy

1 pages

288c

Jun 02, 2007

legacy

1 pages

403a

May 17, 2007

legacy

1 pages

403a

Feb 21, 2007

Accounts made up to Aug 31, 2006

5 pages

Jan 20, 2007

legacy

2 pages

403a

Oct 24, 2006

legacy

2 pages

363a

Oct 24, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PYNES ONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 01, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146809650001
GLEAVE, Gavin John 64 Fairlawn Drive RH19 1NT East Grinstead West Sussex	Feb 12, 2001	Jul 05, 2002	Secretary	64 Fairlawn Drive RH19 1NT East Grinstead West Sussex		British		74463660002
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jul 05, 2002	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 24, 2000	Nov 01, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
DORNAN, Peter 32 Victoria Park Road Hackney E9 7NB London	Dec 01, 2000	Jul 05, 2002	Director	32 Victoria Park Road Hackney E9 7NB London		British	1963-1	73988820003
GREEN, Daniel Jack Flat 13 11 Avenue Road AL1 3QG St. Albans Hertfordshire	Feb 12, 2001	Jul 05, 2002	Director	Flat 13 11 Avenue Road AL1 3QG St. Albans Hertfordshire		British	1965-5	74464590001
HOLT, Steven David 96 Adalia Crescent SS9 3SU Leigh On Sea Essex	Nov 01, 2000	Jul 05, 2002	Director	96 Adalia Crescent SS9 3SU Leigh On Sea Essex		British	1970-7	74051390001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Jul 05, 2002	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
SIMMS DAVIES, Robb Angela Laycocks Cottage Hawthorn Hill RG42 6HH Warfield Berkshire	Feb 12, 2001	Jul 05, 2002	Director	Angela Laycocks Cottage Hawthorn Hill RG42 6HH Warfield Berkshire		British	1969-12	73565040001
STEELE, Andrew Philip Westering 8 Five Bells TA23 0HZ Watchet Somerset	Jul 05, 2002	Mar 07, 2005	Director	Westering 8 Five Bells TA23 0HZ Watchet Somerset	United Kingdom	British	1964-6	179702030008
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Jul 05, 2002	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jul 08, 2010	Dec 01, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 24, 2000	Nov 01, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does PYNES ONE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions May 20, 2004Registration of a charge (395) Sep 24, 2004Statement that part or whole of property from a floating charge has been released (403b) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2002 Delivered On Aug 24, 2002	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2002Registration of a charge (395) Sep 24, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Jan 04, 2001 Delivered On Jan 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars £91,315 plus vat thereon.
	Persons Entitled Mount Eden Land Limited
	Transactions Jan 09, 2001Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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