PINERICH LIMITED

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

    Company NamePINERICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025325
    JurisdictionNorthern Ireland
    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 PINERICH LIMITED?

    • (7415) /

    Where is PINERICH LIMITED located?

    Registered Office Address
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINERICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PINERICH 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

    3 pagesDS01

    Director's details changed for Mr Kenneth Murphy on Feb 24, 2012

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Mar 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2011

    Statement of capital on Apr 28, 2011

    • Capital: GBP 4,000
    SH01

    Appointment of Mr Juris George Grinbergs as a director

    2 pagesAP01

    Termination of appointment of David Egan as a director

    1 pagesTM01

    Appointment of Mr Kenneth Murphy as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Arfan Syeed as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Egan on Mar 06, 2010

    2 pagesCH01

    Appointment of Mr Arfan Mohammed Syeed as a director

    2 pagesAP01

    Termination of appointment of Patrick Mcmillen as a director

    1 pagesTM01

    Termination of appointment of Patrick Mcmillen as a secretary

    1 pagesTM02

    legacy

    6 pages371S(NI)

    legacy

    1 pages295(NI)

    legacy

    10 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    10 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    9 pagesAC(NI)

    Who are the officers of PINERICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINBERGS, Juris George
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    Director
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    United KingdomBritishHuman Resources Director156999050001
    MURPHY, Kenneth
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    Director
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    IrelandIrishAccountant155498300002
    MCMILLEN, Patrick George
    17 Ballydyan Road
    Listooder
    BT30 9JP Crossgar
    Co.Down
    Secretary
    17 Ballydyan Road
    Listooder
    BT30 9JP Crossgar
    Co.Down
    British145497230001
    EGAN, David James
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    Director
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    IrelandIrishAccountant143387520001
    MCMILLEN, Patrick George
    17 Ballydyan Road
    BT30 9JP Crossgar
    Co.Down
    Director
    17 Ballydyan Road
    BT30 9JP Crossgar
    Co.Down
    United KingdomBritishInsurance Broker145497230001
    REID, Ken
    72 Crannagh Road
    Rathfarnham
    Co Dublin
    Director
    72 Crannagh Road
    Rathfarnham
    Co Dublin
    IrishDirector144794490001
    SYEED, Arfan Mohammed
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    Director
    8th Floor Victoria House
    15 - 17 Gloucester Street
    BT1 4LS Belfast
    United KingdomBritishAccountant89187900001

    Does PINERICH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over all book debts
    Created On Jun 05, 1992
    Delivered On Jun 16, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 16, 1992
    • Oct 25, 1995Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jun 05, 1992
    Delivered On Jun 16, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 16, 1992
    • Oct 25, 1995Statement of satisfaction of a charge in full or part (MG02)

    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