PINNACLE COMPUTER SYSTEMS LIMITED

Overview

Company Name	PINNACLE COMPUTER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113906
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of PINNACLE COMPUTER SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PINNACLE COMPUTER SYSTEMS LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE COMPUTER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MABLAW 421 LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for PINNACLE COMPUTER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for PINNACLE COMPUTER SYSTEMS LIMITED?

Annual Return

Last Annual Return	Nov 25, 2013

What are the latest filings for PINNACLE COMPUTER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 19, 2013

Annual return made up to Nov 25, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 651,818.18	SH01

Aug 06, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Accounts for a dormant company made up to Apr 30, 2012

6 pages

Nov 27, 2012

Annual return made up to Nov 25, 2012 with full list of shareholders

7 pages

AR01

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 18, 2012

Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH03

May 18, 2012

Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

2 pages

CH01

May 18, 2012

Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH01

May 14, 2012

Registered office address changed from * Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom* on May 14, 2012

1 pages

AD01

View All Filings

Who are the officers of PINNACLE COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952730001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	57998050002
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Sep 30, 2004	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
SORRELL, Barbara Ann 30 High Street Bovingdon HP3 0HG Hemel Hempstead Hertfordshire	Jun 26, 2001	Sep 30, 2004	Secretary	30 High Street Bovingdon HP3 0HG Hemel Hempstead Hertfordshire		British		55772910002
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Nov 24, 2000	Jun 26, 2001	Secretary	21 Station Road WD17 1HT Watford Hertfordshire				52303360001
ANDREWS, Simon The Cedars Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	Mar 01, 2001	Nov 26, 2001	Director	The Cedars Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		British	1957-4	74990110002
COTTON, David Simon The Orchards 85 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire	Jan 22, 2001	May 21, 2007	Director	The Orchards 85 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire		British	1954-3	58038680002
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
DIXON, Jill Margaret 47 Merry Hill Mount WD23 1DJ Bushey Hertfordshire	Jan 22, 2001	May 21, 2007	Director	47 Merry Hill Mount WD23 1DJ Bushey Hertfordshire		British	1961-6	59005140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Sep 30, 2004	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
JACKSON, Michael Edward Wilson Harcombe House Park Lane Ropley SO24 0BE Alresford Hampshire	Mar 02, 2001	May 09, 2005	Director	Harcombe House Park Lane Ropley SO24 0BE Alresford Hampshire		British	1950-3	40521530003
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 24, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Sep 30, 2004	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
PINNING, Stephen Peter 79a Shepherds Hill Highgate N6 5RG London	Mar 02, 2001	Sep 30, 2004	Director	79a Shepherds Hill Highgate N6 5RG London		British	1950-10	14848160001
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 24, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	12470210004
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Nov 24, 2000	Jan 22, 2001	Director	21 Station Road WD17 1HT Watford Hertfordshire				52303360001
MABLAW NOMINEES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Nov 24, 2000	Jan 22, 2001	Director	21 Station Road WD17 1HT Watford Hertfordshire				52303350001

View Detailed Information on Officers and People with Significant Control

Does PINNACLE COMPUTER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured 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 Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 27, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Elderstreet Capital Partners Nominees Limited
	Transactions Jul 03, 2002Registration of a charge (395) Jul 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 2002 Delivered On Jul 02, 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 Barclays Bank PLC
	Transactions Jul 02, 2002Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PINNACLE COMPUTER SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

View Detailed Information on Insolvency Cases

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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