THE PINE SHOP (AISLABY) LTD

THE PINE SHOP (AISLABY) LTD

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

    Company NameTHE PINE SHOP (AISLABY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05550318
    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 THE PINE SHOP (AISLABY) LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PINE SHOP (AISLABY) LTD located?

    Registered Office Address
    Chapel Barn
    Bulmer
    YO60 7BN York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PINE SHOP (AISLABY) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for THE PINE SHOP (AISLABY) LTD?

    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

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Registered office address changed from The Pine Shop Aislaby Pickering YO18 8PE to Chapel Barn Bulmer York YO60 7BN on Apr 13, 2016

    1 pagesAD01

    Director's details changed for Carol Mercer on Apr 13, 2016

    2 pagesCH01

    Director's details changed for Carol Mercer on Sep 25, 2015

    2 pagesCH01

    Secretary's details changed for Michelle Mercer on Sep 25, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Michelle Mercer on Sep 01, 2013

    1 pagesCH03

    Director's details changed for Carol Mercer on Sep 01, 2013

    2 pagesCH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Carol Mercer on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    Who are the officers of THE PINE SHOP (AISLABY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Michelle
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    Secretary
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    British108310670002
    MERCER, Carol
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    Director
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    EnglandBritish107908320005
    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 THE PINE SHOP (AISLABY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Mercer
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    Aug 31, 2016
    Bulmer
    YO60 7BN York
    Chapel Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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