PINE CABIN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02449285

Incorporation date

04/12/1989

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

19/04/2017

Bona Vacantia disclaimer

View PDF (1 pages)

25/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2010

Completion of winding up

View PDF (1 pages)

10/09/2008

Order of court to wind up

View PDF (1 pages)

09/09/2008

Order of court to wind up

View PDF (1 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

01/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

31/01/2007

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

26/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

26/01/2007

Location of register of members address changed

View PDF (0 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

09/01/2006

Registered office changed on 10/01/06 from: 39A peach street wokingham berkshire RG40 1XJ

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/04/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Return made up to 05/12/03; full list of members; amend

View PDF (6 pages)

11/07/2004

Return made up to 05/12/02; full list of members; amend

View PDF (6 pages)

11/07/2004

Return made up to 05/12/01; full list of members; amend

View PDF (6 pages)

11/07/2004

Return made up to 05/12/00; full list of members; amend

View PDF (6 pages)

11/07/2004

Return made up to 05/12/99; full list of members; amend

View PDF (6 pages)

21/06/2004

Resolutions

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (3 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

10/03/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/03/2003

Return made up to 05/12/02; full list of members

View PDF (6 pages)

21/02/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 24/10/00 from: 87 caversham road reading berkshire RG1 8AN

View PDF (1 pages)

05/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

05/01/2000

Director's particulars changed

View PDF (0 pages)

05/01/2000

Location of register of members address changed

View PDF (0 pages)

05/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

22/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1997

Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

09/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Return made up to 05/12/94; full list of members

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Secretary resigned

View PDF (0 pages)

28/09/1994

Director resigned

View PDF (0 pages)

28/09/1994

New secretary appointed

View PDF (0 pages)

20/01/1994

Return made up to 05/12/93; no change of members

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

23/03/1993

Return made up to 05/12/92; no change of members

View PDF (0 pages)

23/03/1993

Location of debenture register address changed

View PDF (0 pages)

07/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

24/03/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

24/03/1992

Resolutions

View PDF (1 pages)

05/03/1992

Return made up to 05/12/91; full list of members

View PDF (0 pages)

06/12/1989

Secretary resigned

View PDF (0 pages)

04/12/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PINE CABIN (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

See more events →

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

Person	Title	Period	Connections
MERLIN NOMINEES LIMITED	Corporate Secretary	05/08/2004 - Present	27
VANCE HARRIS SERVICES LIMITED	Corporate Secretary	10/06/2004 - 05/08/2004	3
Malone, Thomas Joseph	Director	10/06/2004 - Present	3
Mclaren, David Charles	Secretary	19/10/2000 - 10/06/2004	1
Reader, Sandra Aleysha	Secretary	26/09/1994 - 19/10/2000	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PINE CABIN (U.K.) LIMITED

PINE CABIN (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT. There are currently 2 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 PINE CABIN (U.K.) LIMITED?

PINE CABIN (U.K.) LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 25/08/2010.

Where is PINE CABIN (U.K.) LIMITED located?

PINE CABIN (U.K.) LIMITED is registered at Prince Albert House, 20 King Street, Maidenhead, Berkshire SL6 1DT.

What does PINE CABIN (U.K.) LIMITED do?

PINE CABIN (U.K.) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for PINE CABIN (U.K.) LIMITED?

The latest filing was on 19/04/2017: Bona Vacantia disclaimer.