PINERICH LIMITED
Overview
| Company Name | PINERICH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025325 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PINERICH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PINERICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Kenneth Murphy on Feb 24, 2012 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Juris George Grinbergs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Egan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Murphy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Arfan Syeed as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Egan on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Arfan Mohammed Syeed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Mcmillen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mcmillen as a secretary | 1 pages | TM02 | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 10 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 10 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
Who are the officers of PINERICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINBERGS, Juris George | Director | 8th Floor Victoria House 15 - 17 Gloucester Street BT1 4LS Belfast | United Kingdom | British | Human Resources Director | 156999050001 | ||||
| MURPHY, Kenneth | Director | 8th Floor Victoria House 15 - 17 Gloucester Street BT1 4LS Belfast | Ireland | Irish | Accountant | 155498300002 | ||||
| MCMILLEN, Patrick George | Secretary | 17 Ballydyan Road Listooder BT30 9JP Crossgar Co.Down | British | 145497230001 | ||||||
| EGAN, David James | Director | 8th Floor Victoria House 15 - 17 Gloucester Street BT1 4LS Belfast | Ireland | Irish | Accountant | 143387520001 | ||||
| MCMILLEN, Patrick George | Director | 17 Ballydyan Road BT30 9JP Crossgar Co.Down | United Kingdom | British | Insurance Broker | 145497230001 | ||||
| REID, Ken | Director | 72 Crannagh Road Rathfarnham Co Dublin | Irish | Director | 144794490001 | |||||
| SYEED, Arfan Mohammed | Director | 8th Floor Victoria House 15 - 17 Gloucester Street BT1 4LS Belfast | United Kingdom | British | Accountant | 89187900001 |
Does PINERICH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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