PINEAPPLE AROUNDSHOT LIMITED

Overview

Company Name	PINEAPPLE AROUNDSHOT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04164803
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2001
Date of Cessation	May 25, 2013

Summary

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

What is the purpose of PINEAPPLE AROUNDSHOT LIMITED?

(7481) /

Where is PINEAPPLE AROUNDSHOT LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for PINEAPPLE AROUNDSHOT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for PINEAPPLE AROUNDSHOT LIMITED?

Filings

Date

Description

Document

Type

May 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2013

Liquidators' statement of receipts and payments to Feb 13, 2013

5 pages

4.68

Feb 25, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 05, 2013

Liquidators' statement of receipts and payments to Jan 09, 2013

5 pages

4.68

Jul 24, 2012

Liquidators' statement of receipts and payments to Jul 09, 2012

5 pages

4.68

Jan 23, 2012

Liquidators' statement of receipts and payments to Jan 09, 2012

5 pages

4.68

Jul 20, 2011

Liquidators' statement of receipts and payments to Jul 09, 2011

5 pages

4.68

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 09, 2011

5 pages

4.68

Aug 06, 2010

Liquidators' statement of receipts and payments to Jul 09, 2010

6 pages

4.68

Jul 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 10, 2009	LRESEX

Jul 20, 2009

Statement of affairs with form 4.19

13 pages

4.20

Jul 04, 2009

legacy

1 pages

287

Feb 24, 2009

legacy

5 pages

363a

Dec 22, 2008

Total exemption small company accounts made up to Feb 29, 2008

8 pages

Oct 10, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 20, 2008

legacy

4 pages

363a

Dec 29, 2007

Total exemption small company accounts made up to Feb 28, 2007

8 pages

Nov 24, 2007

legacy

3 pages

395

Nov 10, 2007

legacy

2 pages

403a

Nov 10, 2007

legacy

2 pages

403a

Nov 07, 2007

legacy

3 pages

395

Oct 25, 2007

legacy

4 pages

395

Jun 15, 2007

legacy

7 pages

363s

Jun 15, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of PINEAPPLE AROUNDSHOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ARCY, Steven Richard 11 St Phillips Close Auckland Park DL14 8BD Bishop Auckland	Feb 14, 2007		Secretary	11 St Phillips Close Auckland Park DL14 8BD Bishop Auckland		British			107726820002
ALLISON, Nigel 19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham	Feb 21, 2001		Director	19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham	England	British	1961-3	Sales Director	69052400004
D'ARCY, Steven Richard 11 St Phillips Close Auckland Park DL14 8BD Bishop Auckland	Oct 01, 2005		Director	11 St Phillips Close Auckland Park DL14 8BD Bishop Auckland		British	1974-1	Sales And Marketing	107726820002
ROBERTS, Christopher Ian 34 Coleshill Road Marston Green B37 7HN Birmingham West Midlands	Oct 01, 2005		Director	34 Coleshill Road Marston Green B37 7HN Birmingham West Midlands		British	1964-1	Commercial Director	107053870001
ALLISON, Carol 19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham	Feb 21, 2001	Feb 14, 2007	Secretary	19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham		British		Sales Director	69052330002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 21, 2001	Feb 21, 2001	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
ALLISON, Carol 19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham	Feb 21, 2001	Feb 14, 2007	Director	19 Magnolia Close DL5 6GQ Newton Aycliffe County Durham		British	1967-7	Sales Director	69052330002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 21, 2001	Feb 21, 2001	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Does PINEAPPLE AROUNDSHOT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage (own account)	Created On Nov 15, 2007 Delivered On Nov 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Howlish works,howlish lane,coundon bishop auckland DL14 8ED. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 24, 2007Registration of a charge (395)
Debenture	Created On Nov 02, 2007 Delivered On Nov 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Nov 07, 2007Registration of a charge (395)
Debenture	Created On Oct 19, 2007 Delivered On Oct 25, 2007	Outstanding	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395)
Legal mortgage	Created On Oct 24, 2005 Delivered On Oct 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a howlish works howlish coundon t/n DU149564. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2005Registration of a charge (395)
Debenture	Created On Oct 10, 2005 Delivered On Oct 12, 2005	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 Hsbc Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 2005 Delivered On May 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a howlish works bishop auckland county durham t/no DU149564 DU182209 DU233987 and DU233951.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2005Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PINEAPPLE AROUNDSHOT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2009	Commencement of winding up
May 25, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Jul 10, 2009
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Jul 10, 2009

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.
license: CC0