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PINEAPPLE HOMES MIDLANDS LIMITED

PINEAPPLE HOMES MIDLANDS LIMITED

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

    • Overview

    Company NamePINEAPPLE HOMES MIDLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11247089
    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 PINEAPPLE HOMES MIDLANDS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PINEAPPLE HOMES MIDLANDS LIMITED located?

    Registered Office Address
    Ebeneezer House
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEAPPLE HOMES MIDLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PINEAPPLE HOMES MIDLANDS LIMITED?

    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

    		2 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Anthony Kemp on Mar 01, 2019

    		2 pagesCH01

    Registration of charge 112470890002, created on Sep 03, 2018

    		51 pagesMR01

    Registration of charge 112470890001, created on Sep 03, 2018

    		15 pagesMR01

    Director's details changed for Mr Vikas Gupta on Jul 18, 2018

    		2 pagesCH01

    Change of details for Wilkinson & Kemp Limited as a person with significant control on Mar 10, 2018

    		2 pagesPSC05

    Change of details for Hecto Ltd as a person with significant control on Mar 10, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 19, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr. William Burton on Jul 18, 2018

    		2 pagesCH01

    Director's details changed for Mr. Tristan Wilkinson on Jul 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Andrew Anthony Kemp on Jul 18, 2018

    		2 pagesCH01

    Appointment of Mr Vikas Gupta as a director on Jul 06, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PINEAPPLE HOMES MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, William Robert Percy
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		Director
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		United KingdomBritish240224630001
    GUPTA, Vikas
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    		Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    		United KingdomBritish121002570001
    KEMP, Andrew Anthony
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		Director
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		EnglandBritish223205090002
    WILKINSON, Tristan, Mr.
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		Director
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebeneezer House
    Staffordshire
    		United KingdomBritish244028010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEAPPLE HOMES MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    B61 8AJ Bromsgrove
    15a High Street
    United Kingdom
    		Mar 10, 2018
    High Street
    B61 8AJ Bromsgrove
    15a High Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09040850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    United Kingdom
    		Mar 10, 2018
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10583884
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PINEAPPLE HOMES MIDLANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    All land and intellectual property at any time and from time to time vested in the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2018
    Delivered On Sep 07, 2018
    		Outstanding
    Brief description
    Rigby hall, rigbylane, bromsgrove B60 2EW registered at hm land registry with title number HW68194.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Sep 07, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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