PYNES FOUR LTD
Overview
| Company Name | PYNES FOUR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108044 |
| 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 PYNES FOUR LTD?
- (7499) /
Where is PYNES FOUR 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 FOUR LTD?
| Company Name | From | Until |
|---|---|---|
| BLUU CONSTRUCT LIMITED | Jan 22, 2001 | Jan 22, 2001 |
| LEVACROWN LIMITED | Nov 15, 2000 | Nov 15, 2000 |
What are the latest accounts for PYNES FOUR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for PYNES FOUR LTD?
| 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) | ||||||||||
Termination of appointment of David Wells as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Francis Wells as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Francis Wells as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Tincknell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Tincknell as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Julia Cavanagh as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of PYNES FOUR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, David Francis | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | United Kingdom | British | 104366980002 | |||||
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146843060001 | ||||||
| CLEAVE, Gavin John | Secretary | 64 Fairlawn Drive RH19 1NT East Grinstead West Sussex | British | 74463660003 | ||||||
| PEAGAM, Garry John | Secretary | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | British | 64426280002 | ||||||
| PHILLIPS, Jackey | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 104367080003 | ||||||
| PIKE, David Kenneth | Secretary | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | British | 99914770001 | ||||||
| VERMA, Tarun | Secretary | 28 Knighton Road LE2 3HH Leicester Leicestershire | British | 74665970001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DORNAN, Peter | Director | 32 Victoria Park Road Hackney E9 7NB London | British | 73988820003 | ||||||
| PIKE, David Kenneth | Director | Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon | England | British | 99914770001 | |||||
| SIMMS DAVIES, Robb | Director | Angela Laycocks Cottage Hawthorn Hill RG42 6HH Warfield Berkshire | British | 73565040001 | ||||||
| STEELE, Andrew Philip | Director | Westering 8 Five Bells TA23 0HZ Watchet Somerset | United Kingdom | British | 179702030008 | |||||
| TINCKNELL, Mark William | Director | Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon | England | British | 4088810003 | |||||
| VERMA, Ashok Kumar | Director | 28 Knighton Road LE2 3HH Leicester Leicestershire | England | British | 11126900001 | |||||
| WELLS, David Francis | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | United Kingdom | British | 104366980002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does PYNES FOUR LTD have any 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
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Transactions
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| 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
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Transactions
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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