EAST PINES PO AND NEWS LIMITED

EAST PINES PO AND NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST PINES PO AND NEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST PINES PO AND NEWS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAST PINES PO AND NEWS LIMITED located?

    Registered Office Address
    c/o RAMAR ACCOUNTING SERVICES LIMITED
    Church House Suite 4
    94 Felpham Road
    PO22 7PG Felpham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST PINES PO AND NEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALCOP LTDMar 12, 2003Mar 12, 2003

    What are the latest accounts for EAST PINES PO AND NEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for EAST PINES PO AND NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Registered office address changed from 48 East Pines Drive Thornton Cleveleys Lancashire FY5 3EX to C/O Ramar Accounting Services Limited Church House Suite 4 94 Felpham Road Felpham West Sussex PO22 7PG on Mar 25, 2015

    1 pagesAD01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anne Palk Smith on Mar 23, 2010

    2 pagesCH01

    Director's details changed for Christopher Mark Palk Smith on Mar 23, 2010

    2 pagesCH01

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

    5 pagesAA

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

    5 pagesAA

    Who are the officers of EAST PINES PO AND NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALK SMITH, Anne
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    Secretary
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    British88838260001
    PALK SMITH, Anne
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    Director
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    United KingdomBritish88838260001
    PALK SMITH, Christopher Mark
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    Director
    48 East Pines Drive
    Thornton
    FY5 3RX Cleveleys
    Lancashire
    United KingdomBritish89315620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EAST PINES PO AND NEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Palk-Smith
    94 Felpham Road
    PO22 7PG Bognor Regis
    Church House
    England
    Apr 06, 2016
    94 Felpham Road
    PO22 7PG Bognor Regis
    Church House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Palk-Smith
    94 Felpham Road
    PO22 7PG Bognor Regis
    Church House
    England
    Apr 06, 2016
    94 Felpham Road
    PO22 7PG Bognor Regis
    Church House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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