PIONEER CONSULTING LIMITED
Overview
| Company Name | PIONEER CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04652163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER CONSULTING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PIONEER CONSULTING LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIONEER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETIKA SOLUTIONS LIMITED | Feb 13, 2003 | Feb 13, 2003 |
| KINETIKA SYSTEMS LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for PIONEER CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PIONEER CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2017 | 10 pages | 4.68 | ||||||||||
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AAMD | ||||||||||
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2013 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2010 | 16 pages | RP04 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PIONEER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom |
| 30807900002 | ||||||||||
| HOBSON, Matthew | Director | 17-25 Hartfield Road Wimbledon SW19 3SE London Wsm Pinnacle House United Kingdom | England | British | Recruitment Consultant | 90248330002 | ||||||||
| HOBSON, John Henry | Secretary | 7 Sycamore Avenue RM14 2HR Upminster Essex | British | Driving Instructor | 103432220001 | |||||||||
| PRICE, Roger | Secretary | The Peacocks Lowe Street Badingham IP13 8JX Woodbridge Suffolk | British | 88334020001 | ||||||||||
| SHERWOOD, Richard Don | Secretary | 16 Westminster Road NN8 5YR Wellingborough Northamptonshire | British | 67285380001 | ||||||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Does PIONEER CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sublease | Created On Apr 12, 2011 Delivered On Apr 28, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Mar 22, 2011 Delivered On Mar 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of a designated deposit account opened by the landlord or the landlord's solicitor with their bankers or other financial institution in accordance with the provisions of the rent deposit deed dated 22 march 201Q1 and made between the landlord (1) and the tenant (2). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Apr 01, 2008 Delivered On Apr 09, 2008 | 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 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
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Oct 27, 2006 Delivered On Oct 31, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time staning to the credit of a designated deposit account opened by the landlord with his bankers or other financial institution. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PIONEER CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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