PINNACLE SURE MANAGEMENT LTD

PINNACLE SURE MANAGEMENT LTD

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

    Company NamePINNACLE SURE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647702
    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 SURE MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PINNACLE SURE MANAGEMENT LTD located?

    Registered Office Address
    Woodcock House 1 Modwen Road
    Salford Quays
    M5 3EZ Salford
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE SURE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PINNACLE SURE MANAGEMENT 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

    Registration of charge 076477020001, created on Apr 08, 2013

    40 pagesMR01

    Appointment of Mr Luke Negus-Hill as a director on Feb 05, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period shortened from May 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Mr Simon James Breen as a director on Nov 01, 2012

    2 pagesAP01

    Annual return made up to May 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Matthew Frederick Tyson on Aug 05, 2011

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PINNACLE SURE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Simon James
    Dane Road
    M33 2LT Sale
    238
    Cheshire
    United Kingdom
    Director
    Dane Road
    M33 2LT Sale
    238
    Cheshire
    United Kingdom
    United KingdomEnglishDirector83541310004
    NEGUS-HILL, Luke Michael
    1 Modwen Road
    Salford Quays
    M5 3EZ Salford
    Woodcock House
    Manchester
    England
    Director
    1 Modwen Road
    Salford Quays
    M5 3EZ Salford
    Woodcock House
    Manchester
    England
    EnglandEnglishDirector175685450001
    TYSON, Matthew Frederick
    Hawthorn Street
    SK9 5EJ Wilmslow
    44
    Cheshire
    England
    Director
    Hawthorn Street
    SK9 5EJ Wilmslow
    44
    Cheshire
    England
    EnglandEnglishDirector152436180003

    Does PINNACLE SURE MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2013
    Delivered On Apr 11, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (The "Factor")
    Transactions
    • Apr 11, 2013Registration of a charge (MR01)

    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