PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD

PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05318219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD located?

    Registered Office Address
    Unit 2 Beech Court, Wokingham
    Road, Hurst
    RG10 0RU Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD?

    Previous Company Names
    Company NameFromUntil
    PINNACLE PROPERTY MANAGEMENT LIMITEDDec 21, 2004Dec 21, 2004

    What are the latest accounts for PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    6 pagesAR01

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

    10 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed pinnacle property management LIMITED\certificate issued on 18/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

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

    4 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c
    Annotations
    DateAnnotation
    Sep 18, 2019Other The address of Michael Stuart Moore, former director of PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD, was partially-suppressed on 18/09/2019 under section 1088 of the Companies Act 2006

    Amended accounts made up to Dec 31, 2005

    10 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Michael Stuart
    SL6
    Secretary
    SL6
    British149874100001
    COLLINGS, Anthony Richard
    Alder House
    Moor Lane
    GU22 9RB Woking
    Surrey
    Director
    Alder House
    Moor Lane
    GU22 9RB Woking
    Surrey
    EnglandBritish83127490002
    MOORE, Michael Stuart
    SL6
    Director
    SL6
    EnglandBritish149874100001

    Does PINNACLE PROPERTY MANAGEMENT (SOUTHERN) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2005
    Delivered On Nov 30, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2005Registration of a charge (395)

    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