NORTHERN PINETREE TRUST

Key Data

Status

Dissolved

Company No.

03151068

Incorporation date

24/01/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1996)

07/09/2021

Final Gazette dissolved following liquidation

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07/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

24/05/2021

Resolutions

View PDF (1 pages)

05/06/2019

Liquidators' statement of receipts and payments to 2019-03-23

View PDF (20 pages)

07/06/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (20 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (21 pages)

03/10/2016

Termination of appointment of John Stephen Alderson as a director on 2015-11-01

View PDF (2 pages)

22/05/2016

Registered office address changed from Pinetree Centre Durham Rd Birtley Chester Le Street County Durham DH3 2TD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2016-05-23

View PDF (2 pages)

18/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2016

Termination of appointment of David Beavis as a director on 2016-02-01

View PDF (1 pages)

01/02/2016

Termination of appointment of David Beavis as a director on 2016-02-01

View PDF (1 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (28 pages)

22/12/2015

Registration of charge 031510680016, created on 2015-12-21

View PDF (17 pages)

20/08/2015

Registration of charge 031510680015, created on 2015-08-20

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04/06/2015

Registration of charge 031510680014, created on 2015-06-04

View PDF (16 pages)

17/02/2015

Registration of charge 031510680013, created on 2015-02-17

View PDF (16 pages)

12/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (9 pages)

11/01/2015

Termination of appointment of Vincent Robinson as a director on 2014-12-09

View PDF (1 pages)

11/01/2015

Termination of appointment of Simon Mark Priestly as a director on 2014-12-09

View PDF (1 pages)

11/01/2015

Termination of appointment of Christopher David Ford as a director on 2014-12-09

View PDF (1 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

08/12/2014

Registration of charge 031510680012, created on 2014-12-08

View PDF (16 pages)

04/09/2014

Registration of a charge

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01/09/2014

Registration of charge 031510680011, created on 2014-08-15

View PDF (18 pages)

24/06/2014

Auditor's resignation

View PDF (1 pages)

28/05/2014

Registration of charge 031510680010

View PDF (18 pages)

26/02/2014

Registration of charge 031510680009

View PDF (17 pages)

09/02/2014

Annual return made up to 2014-01-13 no member list

View PDF (12 pages)

09/02/2014

Director's details changed for Mr David Beevis on 2014-02-10

View PDF (2 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

26/11/2013

Registration of charge 031510680008

View PDF (17 pages)

29/10/2013

Appointment of Mr Neil Armstrong as a secretary

View PDF (1 pages)

22/08/2013

Registration of charge 031510680007

View PDF (17 pages)

13/08/2013

Termination of appointment of Michael Leithrow as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Mr Ian Jones as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr David Beevis as a director

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23/05/2013

Registration of charge 031510680006

View PDF (18 pages)

08/04/2013

Termination of appointment of Deirdrie Pearson as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Thomas Preston as a director

View PDF (1 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-13 no member list

View PDF (14 pages)

13/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

06/11/2012

Termination of appointment of Rachel Ford as a director

View PDF (1 pages)

09/09/2012

Appointment of Mr Ajay Jagota as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of William Worth as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Johathon Wade as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of David Johnson as a director

View PDF (1 pages)

27/02/2012

Appointment of Mr Johathon Peter Wade as a director

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-13 no member list

View PDF (15 pages)

12/12/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

20/11/2011

Accounts made up to 2011-03-31

View PDF (24 pages)

17/11/2011

Appointment of Miss Rachel Ford as a director

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17/11/2011

Appointment of Mr David John Johnson as a director

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06/11/2011

Appointment of Deirdrie Pearson as a director

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17/08/2011

Appointment of Miss Lyn Davies as a director

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24/03/2011

Appointment of Mr Simon Mark Priestly as a director

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Thomas Jules Preston on 2011-01-28

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-13 no member list

View PDF (12 pages)

14/12/2010

Accounts made up to 2010-03-31

View PDF (23 pages)

17/10/2010

Termination of appointment of Colin Basey as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Henry Straker as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Kay Goodinson as a director

View PDF (1 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-13 no member list

View PDF (9 pages)

20/01/2010

Director's details changed for Mr Vincent Robinson on 2010-01-13

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Philip Arthur Shakeshaft on 2010-01-13

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20/01/2010

Director's details changed for Tracey Ann Wilson on 2010-01-13

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20/01/2010

Director's details changed for William Frank Worth on 2010-01-13

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20/01/2010

Director's details changed for Mr David Robert Smith on 2010-01-13

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20/01/2010

Director's details changed for Christopher David Ford on 2010-01-13

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20/01/2010

Director's details changed for Kay Goodinson on 2010-01-13

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Henry Straker on 2010-01-13

View PDF (2 pages)

20/01/2010

Director's details changed for John Stephen Alderson on 2010-01-13

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20/01/2010

Director's details changed for Valerie Milnes on 2010-01-13

View PDF (2 pages)

20/01/2010

Director's details changed for Councillor Michael Mcnestry on 2010-01-13

View PDF (2 pages)

20/01/2010

Director's details changed for Colin Leslie Basey on 2010-01-13

View PDF (2 pages)

30/10/2009

Accounts made up to 2009-03-31

View PDF (23 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/03/2009

Director appointed christopher david ford

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03/02/2009

Annual return made up to 13/01/09

View PDF (6 pages)

02/02/2009

Director's change of particulars / henry strakor / 02/02/2009

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02/02/2009

Director appointed mr david robert smith

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11/01/2009

Director appointed michael mcnestry

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10/11/2008

Accounts made up to 2008-03-31

View PDF (24 pages)

01/10/2008

Appointment terminated director neil weatherley

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21/09/2008

Appointment terminate, director david burdus logged form

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21/09/2008

Appointment terminated director john bridge

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21/09/2008

Appointment terminated director david burdus

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21/09/2008

Director appointed kay goodinson

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21/09/2008

Director appointed john bridge

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21/09/2008

Director appointed henry strakor

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21/09/2008

Director appointed colin basey

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21/09/2008

Director appointed thomas jules preston

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26/08/2008

Resolutions

View PDF (25 pages)

18/08/2008

Appointment terminate, director john bridge logged form

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14/04/2008

Appointment terminated director lynne hall

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27/01/2008

Annual return made up to 13/01/08

View PDF (3 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

Accounts made up to 2007-03-31

View PDF (23 pages)

31/01/2007

Annual return made up to 13/01/07

View PDF (8 pages)

21/01/2007

Director resigned

View PDF (1 pages)

23/10/2006

Accounts made up to 2006-03-31

View PDF (23 pages)

10/10/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Annual return made up to 13/01/06

View PDF (8 pages)

09/11/2005

Accounts made up to 2005-03-31

View PDF (21 pages)

06/04/2005

Memorandum and Articles of Association

View PDF (19 pages)

06/04/2005

Resolutions

View PDF (4 pages)

06/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Annual return made up to 13/01/05

View PDF (9 pages)

31/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Accounts made up to 2004-03-31

View PDF (20 pages)

06/05/2004

New director appointed

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (3 pages)

24/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Annual return made up to 13/01/04

View PDF (7 pages)

27/08/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

19/01/2003

Annual return made up to 13/01/03

View PDF (7 pages)

29/07/2002

Accounts made up to 2002-03-31

View PDF (10 pages)

11/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

04/02/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Annual return made up to 25/01/02

View PDF (5 pages)

22/02/2001

Annual return made up to 25/01/01

View PDF (5 pages)

14/09/2000

Accounts made up to 2000-03-31

View PDF (10 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (10 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Annual return made up to 25/01/00

View PDF (5 pages)

28/02/1999

Annual return made up to 25/01/99

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

09/11/1998

Accounts made up to 1998-03-31

View PDF (10 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Annual return made up to 25/01/98

View PDF (4 pages)

16/12/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

25/02/1997

Annual return made up to 25/01/97

View PDF (4 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

10/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

24/01/1996

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About NORTHERN PINETREE TRUST

NORTHERN PINETREE TRUST is an(a) Dissolved company incorporated on 24/01/1996 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN PINETREE TRUST?

NORTHERN PINETREE TRUST is currently Dissolved. It was registered on 24/01/1996 and dissolved on 07/09/2021.

Where is NORTHERN PINETREE TRUST located?

NORTHERN PINETREE TRUST is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does NORTHERN PINETREE TRUST do?

NORTHERN PINETREE TRUST operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORTHERN PINETREE TRUST?

The latest filing was on 07/09/2021: Final Gazette dissolved following liquidation.