PINNACLE LOGISTICS LIMITED
Overview
| Company Name | PINNACLE LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932844 |
| 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 PINNACLE LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PINNACLE LOGISTICS LIMITED located?
| Registered Office Address | Unit 4 Charles House Lower Road Great Amwell SG12 9TA Ware Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNACLE LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PINNACLE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anne Frances Bell as a secretary on Sep 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Lambrianou as a secretary on Sep 01, 2011 | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Bruno on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Lee Mark Lambriandu on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on Aug 31, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 | 4 pages | AR01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PINNACLE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBRIANOU, Nicola | Secretary | Lower Road Great Amwell SG12 9TA Ware Unit 4 Charles House Herts | 162992310001 | |||||||
| BRUNO, John | Director | Nursery Road EN11 9LA Hoddesdon 14 Hertfordshire England | England | British | Courier | 53539950001 | ||||
| LAMBRIANDU, Lee Mark | Director | Woodlands Road SG13 7JF Hertford 30 Herts England | England | British | Courier | 115769840002 | ||||
| BELL, Anne Frances | Secretary | 2 St Leonards Road SG14 3JN Hertford Hertfordshire | British | 115769890001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PINNACLE LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2009 Delivered On Oct 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does PINNACLE LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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