PINTA PROPERTIES LLP

Overview

Company Name	PINTA PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC381931
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2013
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PINTA PROPERTIES LLP located?

Registered Office Address	37 Commercial Road BH14 0HU Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for PINTA PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PINTA PROPERTIES LLP?

Filings
Date	Description	Document	Type
Mar 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2021	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Sep 22, 2020	Appointment of Mr Andrew James Stacey Green as a member on Aug 18, 2020	2 pages	LLAP01

Sep 22, 2020	Satisfaction of charge OC3819310001 in full	1 pages	LLMR04

Sep 22, 2020	Satisfaction of charge OC3819310003 in full	1 pages	LLMR04

Aug 18, 2020	Termination of appointment of Cariss Land and Property Ltd as a member on Aug 18, 2020	1 pages	LLTM01

Jun 12, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 24, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	LLCS01

Jul 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	LLCS01

Jan 12, 2019	Satisfaction of charge OC3819310005 in full	1 pages	LLMR04

Jan 12, 2019	Satisfaction of charge OC3819310004 in full	1 pages	LLMR04

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 12, 2018	Registration of charge OC3819310005, created on Feb 06, 2018	36 pages	LLMR01

Jan 29, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	LLCS01

Jan 29, 2018	Change of details for Caleb Development Limited as a person with significant control on Sep 04, 2017	2 pages	LLPSC05

Jan 29, 2018	Cessation of Acorn Property Projects Limited as a person with significant control on Sep 04, 2017	1 pages	LLPSC07

Dec 04, 2017	Satisfaction of charge OC3819310002 in full	4 pages	LLMR04

Sep 12, 2017	Termination of appointment of Grant Russell Foreman as a member on Sep 04, 2017	2 pages	LLTM01

Sep 12, 2017	Appointment of Cariss Land and Property Ltd as a member on Sep 04, 2017	3 pages	LLAP02

Sep 11, 2017	Termination of appointment of Acorn Property Projects Limited as a member on Sep 04, 2017	2 pages	LLTM01

Sep 11, 2017	Termination of appointment of Andrew James Stacey Green as a member on Sep 04, 2017	2 pages	LLTM01

Aug 11, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 02, 2017	Registration of charge OC3819310004, created on Jul 20, 2017	40 pages	LLMR01

View All Filings

Who are the officers of PINTA PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALEB DEVELOPMENT LIMITED

Jan 25, 2013

LLP Designated Member

Commercial Road

BH14 0HU Poole

Dorset

England

Identification Type	UK Limited Company
Registration Number	04714239

175310940001

GREEN, Andrew James Stacey

Aug 18, 2020

LLP Member

Commercial Road

BH14 0HU Poole

Dorset

England

1969-4

274503790001

ACORN PROPERTY PROJECTS LIMITED

Jan 25, 2013

Sep 04, 2017

LLP Designated Member

Commercial Road

BH14 0HU Poole

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	08368472

175310950001

FOREMAN, Grant Russell

Jan 25, 2013

Sep 04, 2017

LLP Member

Commercial Road

BH14 0HU Poole

Dorset

United Kingdom

1966-2

175151260001

GREEN, Andrew James Stacey

Jan 25, 2013

Sep 04, 2017

LLP Member

Commercial Road

BH14 0HU Poole

Dorset

United Kingdom

1969-4

88595200003

CARISS LAND AND PROPERTY LTD

Sep 04, 2017

Aug 18, 2020

LLP Member

Parkwood Road

BH5 2BN Bournemouth

132

Dorset

England

Identification Type	European Economic Area
Registration Number	09796880

237792110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINTA PROPERTIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorn Property Projects Limited

Apr 06, 2016

Commercial Road

BH14 0HU Poole

Dorset

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08368472

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Caleb Development Limited

Apr 06, 2016

Commercial Road

BH14 0HU Poole

Dorset

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04714239

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does PINTA PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 06, 2018 Delivered On Feb 12, 2018	Satisfied
	Brief description 95 palmerston rd, bournemouth BH1 4HU. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 12, 2018Registration of a charge (LLMR01) Jan 12, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 20, 2017 Delivered On Aug 02, 2017	Satisfied
	Brief description 97 palmerston road, boscombe bournemouth BH1 4HU. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 02, 2017Registration of a charge (LLMR01) Jan 12, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 20, 2017 Delivered On Aug 01, 2017	Satisfied
	Brief description 16 verwood crescent , bournemouth, BH4 4JE. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 01, 2017Registration of a charge (LLMR01) Sep 22, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 07, 2015 Delivered On Jul 21, 2015	Satisfied
	Brief description Pintail business park 165 christchurch road ringwood hampshire. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 21, 2015Registration of a charge (LLMR01) Dec 04, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Mar 25, 2015 Delivered On Apr 11, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 2015Registration of a charge (LLMR01) Sep 22, 2020Satisfaction of a charge (LLMR04)

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