PINEMOUNT TRADING LIMITED

Overview

Company Name	PINEMOUNT TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04149563
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2001
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of PINEMOUNT TRADING LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PINEMOUNT TRADING LIMITED located?

Registered Office Address	Focus House 23-25 Bell Street RH2 7AD Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PINEMOUNT TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PINEMOUNT TRADING LIMITED?

Annual Return

Last Annual Return	Jan 29, 2015

What are the latest filings for PINEMOUNT TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Jan 30, 2015

Annual return made up to Jan 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 1,100,002	SH01

Sep 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Feb 07, 2014

Annual return made up to Jan 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 1,100,002	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jan 30, 2013

Annual return made up to Jan 29, 2013 with full list of shareholders

6 pages

AR01

Sep 24, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 09, 2012

Registered office address changed from * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* on Jul 09, 2012

1 pages

AD01

Feb 13, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Feb 10, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

6 pages

AR01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Feb 09, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Oct 19, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Feb 25, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

11 pages

395

Nov 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 17, 2008

legacy

19 pages

395

Feb 06, 2008

legacy

2 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 07, 2007

legacy

2 pages

363a

Oct 10, 2006

Full accounts made up to Dec 31, 2005

16 pages

May 24, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PINEMOUNT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		Chartered Accountant	94386190001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	Chartered Accountant	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 17, 2004		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Certified Accountant	85268420001
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Mar 18, 2003	Dec 17, 2004	Secretary	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey		British		Chartered Accountant	40018190003
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 17, 2004	Dec 17, 2004	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		Certified Accountant	85268420001
ANCHOR SECRETARIES LIMITED PO BOX 496 Charles House Charles Street JE4 5TD St Helier Jersey Channel Islands	May 22, 2001	Nov 29, 2002	Secretary	PO BOX 496 Charles House Charles Street JE4 5TD St Helier Jersey Channel Islands					59487680001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 29, 2001	May 22, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
MARTELLO SECRETARIES LTD PO BOX 496 Charles House Charles Street St Helier JE4 5TD Jersey Channel Islands	Nov 29, 2002	Mar 18, 2003	Secretary	PO BOX 496 Charles House Charles Street St Helier JE4 5TD Jersey Channel Islands					89831620001
JOHNSON, Alexander Daniel 29 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent	Mar 19, 2003	Dec 17, 2004	Director	29 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		British	1973-1	Director	20215740010
JOHNSON, Christopher Charles Combe House Combe Bank Drive TN14 6AD Sundridge Kent	Mar 18, 2003	Dec 17, 2004	Director	Combe House Combe Bank Drive TN14 6AD Sundridge Kent	United Kingdom	British	1947-3	Director	9209400004
MARSHALL, John 1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	May 22, 2001	Mar 18, 2003	Director	1 Chateau De La Mer Havre Des Pas JE2 4UL St Helier Jersey	United Kingdom	British	1949-2	Director	89352110001
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Mar 18, 2003	Dec 17, 2004	Director	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	United Kingdom	British	1952-8	Chartered Accountant	40018190003
STRUDLEY, Keith 77 London Road TN13 2UQ Sevenoaks Kent	May 22, 2001	Mar 18, 2003	Director	77 London Road TN13 2UQ Sevenoaks Kent		British	1964-8	Consultant	76816450004
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 29, 2001	May 22, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does PINEMOUNT TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Amendment deed	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (The Agent)
	Transactions May 17, 2008Registration of a charge (395)
Supplemental debenture to a group debenture dated 21 december 2004	Created On May 19, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Royal Bank of Scotland PLC (The Agent)
	Transactions May 31, 2005Registration of a charge (395)
Accession deed	Created On Jan 20, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies,obligations and liabilities whatsoever due or to become due from the company to any secured creditor 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 Royal Bank of Scotland PLC
	Transactions Jan 26, 2005Registration of a charge (395)
Accession deed to a group debenture dated 21 december 2004	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions Dec 24, 2004Registration of a charge (395)
Legal charge	Created On Dec 12, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property briefly known as 28A malling terrace maidstone kent comprising of land at junction of giddyhorn lane & malling terrace t/n K71557 and land on the east side of malling terrace maidstone t/n K189854 by way of assignment all rights & benefits under each development documents, all licences, patents, copyrights, design rights, intellectual rights. By way of first fixed charge all legal and/or beneficial interest. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Dec 18, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The ambulance station and land associated with the ambulance station at silver hill road willesborough ashford kent t/nos K750650 and K840024, all its rights and benefits, other contracts, deeds, undertakings, agreements, rights, warranties, securities, covenants, bonds and indemnities. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Nov 18, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 2003 Delivered On Nov 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as 24A and 24B burcott road t/n SY293246 including all buildings fixtures and fittings and fixed plant and machinery thereon all its rights and benefits under each of the development documents all licences, patents, copyrights, design rights and other rights in intellectual property relating to the property all insurance policies all rentals, rents, service charges and licence fees payable under or in respect of any lease by way of floating charge all its undertaking and all other property, assets and rights whatsoever now or at any later time. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Nov 04, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 2003 Delivered On Mar 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former ambulance station silver hill road willesborough ashford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 26, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 burcott road, purley, CR8 4AA.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2001Registration of a charge (395) Jan 21, 2005Statement 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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