PINNACLE LEICESTER LTD

PINNACLE LEICESTER LTD

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

    Company NamePINNACLE LEICESTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07773831
    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 LEICESTER LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is PINNACLE LEICESTER LTD located?

    Registered Office Address
    32 De Montfort Street
    LE1 7GD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE LEICESTER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for PINNACLE LEICESTER 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

    Second filing of the annual return made up to Sep 14, 2015

    22 pagesRP04AR01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 150
    SH01
    Annotations
    DateAnnotation
    Jul 04, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 04/07/2016

    Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Appointment of Mr Amit Dhirajlal Doshi as a director on Jul 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Current accounting period shortened from Sep 30, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from , 1a Station Street East, Foleshill, Coventry, West Midlands, CV6 5FL, United Kingdom on Nov 29, 2012

    1 pagesAD01

    legacy

    5 pagesMG01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PINNACLE LEICESTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Amit Dhirajlal
    LE1 7GD Leicester
    32 Demontfort Street
    Leicestershire
    England
    Director
    LE1 7GD Leicester
    32 Demontfort Street
    Leicestershire
    England
    EnglandBritish199208410001
    KUMAR, Sandip
    Norwich Close
    CV11 6GF Nuneaton
    21
    Warwickshire
    United Kingdom
    Director
    Norwich Close
    CV11 6GF Nuneaton
    21
    Warwickshire
    United Kingdom
    United KingdomBritish125225030003
    SHAH, Harendra Kishorlal
    Cryfield Grange Road
    CV4 7AQ Coventry
    The Grange
    West Midlands
    United Kingdom
    Director
    Cryfield Grange Road
    CV4 7AQ Coventry
    The Grange
    West Midlands
    United Kingdom
    United KingdomBritish64449980002

    Does PINNACLE LEICESTER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 30, 2011
    Delivered On Jan 05, 2012
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)

    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