PINNACLE SHEET METAL (HOLDINGS) LIMITED
Overview
| Company Name | PINNACLE SHEET METAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04852580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE SHEET METAL (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PINNACLE SHEET METAL (HOLDINGS) LIMITED located?
| Registered Office Address | Zenoffice House 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNACLE SHEET METAL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PINNACLE SHEET METAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Leslie John Kerr as a person with significant control on Jul 11, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Stat Company Limited as a person with significant control on Jul 11, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martyn Shaun Waterhouse on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie John Kerr on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Stephanie Hitchman on Feb 26, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Stephanie Hitchman on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Zenith House 13B Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB* on Aug 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PINNACLE SHEET METAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHMAN, Stephanie Parker | Secretary | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | British | 79042760001 | ||||||
| HITCHMAN, Stephanie Parker | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | England | British | 79042760001 | |||||
| KERR, Leslie John | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | England | British | 67762620001 | |||||
| WATERHOUSE, Martyn Shaun | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | United Kingdom | British | 117067040001 | |||||
| SARSFIELD, Laura Maris | Secretary | 21 Ferguson Way OL4 2SX Oldham Lancs | British | 92332330002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SARSFIELD, David Norman | Director | 6 Carriage Drive Littleborough OL15 9LE Rochdale Oldham Lancashire | United Kingdom | British | 92332210001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PINNACLE SHEET METAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leslie John Kerr | Jul 11, 2017 | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Stat Company Limited | Apr 06, 2016 | 13b Gateway Crescent Broadway Business Park OL9 9XB Oldham Zenoffice House Greater Manchester England | Yes | ||||||||||
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Natures of Control
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Does PINNACLE SHEET METAL (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2005 Delivered On Mar 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a part of plot 13 broadway industrial estate chadderton oldham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2004 Delivered On May 19, 2004 | 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
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Transactions
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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