PINCO 1627 LIMITED

Overview

Company Name	PINCO 1627 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04213037
Jurisdiction	England/Wales
Date of Creation	May 09, 2001
Date of Cessation	Feb 03, 2012

Summary

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

What is the purpose of PINCO 1627 LIMITED?

(7415) /

Where is PINCO 1627 LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PINCO 1627 LIMITED?

Previous Company Names
Company Name	From	Until
SARGENTS HOLDINGS LIMITED	Oct 26, 2001	Oct 26, 2001
PINCO 1627 LIMITED	May 09, 2001	May 09, 2001

What are the latest accounts for PINCO 1627 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PINCO 1627 LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2011

Administrator's progress report to Oct 07, 2011

15 pages

2.24B

Nov 03, 2011

Notice of move from Administration to Dissolution on Oct 31, 2011

19 pages

2.35B

Jun 27, 2011

Result of meeting of creditors

3 pages

2.23B

Jun 09, 2011

Statement of administrator's proposal

71 pages

2.17B

May 27, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 26, 2011

Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on Apr 26, 2011

2 pages

AD01

Apr 15, 2011

Appointment of an administrator

1 pages

2.12B

Jun 01, 2010

Annual return made up to May 09, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 6,963,747.67	SH01

May 13, 2010

Group of companies' accounts made up to Aug 31, 2009

22 pages

Jun 05, 2009

legacy

7 pages

363a

Feb 27, 2009

Group of companies' accounts made up to Aug 31, 2008

22 pages

May 23, 2008

legacy

8 pages

363a

May 23, 2008

legacy

1 pages

288a

Mar 18, 2008

legacy

1 pages

288b

Dec 10, 2007

Group of companies' accounts made up to Aug 31, 2007

23 pages

Sep 04, 2007

legacy

6 pages

363a

Sep 04, 2007

legacy

1 pages

288c

Jul 09, 2007

Group of companies' accounts made up to Aug 31, 2006

23 pages

May 30, 2006

legacy

2 pages

88(2)R

May 30, 2006

legacy

2 pages

123

May 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 30, 2006

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of PINCO 1627 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRURY, Philip James 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent	Sep 30, 2005		Secretary	21 Cedar Ridge TN2 3NX Tunbridge Wells Kent		British		Accountant	112576440001
BYRNE, Paul Christopher Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	Feb 26, 2008		Director	Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	United Kingdom	British	1949-1	Director	488470002
DRURY, Philip James 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent	Oct 31, 2005		Director	21 Cedar Ridge TN2 3NX Tunbridge Wells Kent	Gb-Eng	British	1976-9	Accountant	112576440001
LEE, David William 6 Acris Street Wandsworth SW18 2QP London	Apr 09, 2004	Sep 30, 2005	Secretary	6 Acris Street Wandsworth SW18 2QP London		British		Accountant	87504790001
VINCENT, Mark Hedley James 41 Louvain Road DA9 9DY Greenhithe Kent	Oct 13, 2001	Apr 30, 2004	Secretary	41 Louvain Road DA9 9DY Greenhithe Kent		British			62717050001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 09, 2001	Oct 13, 2001	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
GAMMON, Christopher John 8 South View KT19 7LA Epsom Surrey	Oct 13, 2001	Dec 16, 2002	Director	8 South View KT19 7LA Epsom Surrey	England	British	1959-5	Director	78799480002
HANNAFORD, James Murray The Coach House 1 Grange Walk BN1 8BL Brighton East Sussex	Oct 13, 2001	Nov 08, 2002	Director	The Coach House 1 Grange Walk BN1 8BL Brighton East Sussex		British	1965-4	Director	86844030001
LEE, David William 6 Acris Street Wandsworth SW18 2QP London	Jan 29, 2003	Sep 30, 2005	Director	6 Acris Street Wandsworth SW18 2QP London	United Kingdom	British	1967-11	Accountant	87504790001
REES, Martin Gareth The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	Oct 13, 2001	Dec 16, 2002	Director	The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	England	British	1955-6	Director	115642230001
SMITH, Jonathan Matthew 13 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire	Feb 03, 2003	Oct 31, 2005	Director	13 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire	England	British	1962-7	Salesman	88069760001
TAYLOR, Brian Thomas Spring Lodge Hook Heath GU22 0JY Woking Surrey	Oct 24, 2002	Feb 26, 2008	Director	Spring Lodge Hook Heath GU22 0JY Woking Surrey		British	1954-10	Director	86150710002
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 09, 2001	Oct 13, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Does PINCO 1627 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 13, 2001 Delivered On Oct 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 10068171 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 2001Registration of a charge (395)
Debenture	Created On Oct 13, 2001 Delivered On Oct 17, 2001	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Oct 17, 2001Registration of a charge (395)

View Detailed Information on Charges

Does PINCO 1627 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2011	Administration started
Oct 31, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Andrew Howard Beckingham 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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