A1PINEGRP LIMITED
Overview
| Company Name | A1PINEGRP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06765380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A1PINEGRP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is A1PINEGRP LIMITED located?
| Registered Office Address | BRIDGESTONES LIMITED 125-127 Union Street OL1 1TE Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1PINEGRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINESOFT GROUP LIMITED | Dec 16, 2008 | Dec 16, 2008 |
| PINESOFT CONSULTANCY LIMITED | Dec 04, 2008 | Dec 04, 2008 |
What are the latest accounts for A1PINEGRP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for A1PINEGRP LIMITED?
| Annual Return |
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What are the latest filings for A1PINEGRP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2015 | 10 pages | 4.68 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed pinesoft group LIMITED\certificate issued on 22/07/14 | 2 pages | CERTNM | ||||||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Registered office address changed from * 1 Waterhouse Square 138 Holborn London EC1N 2ST* on Apr 25, 2014 | 2 pages | AD01 | ||||||||||||||||||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
Who are the officers of A1PINEGRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKIN, Stephen Russell George, Dr | Secretary | Gravesend Road Wrotham TN15 7JJ Sevenoaks South Lodge Kent United Kingdom | English | Software Engineer | 39309010002 | |||||
| DAKIN, Stephen Russell George, Dr | Director | Gravesend Road Wrotham TN15 7JJ Sevenoaks South Lodge Kent United Kingdom | England | English | Software Engineer | 39309010002 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| NICKLIN, Roger | Director | Sleepers Hill SO22 4ND Winchester St Mary's Hampshire | British | Company Director | 134998630001 |
Does A1PINEGRP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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