PINEHALL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04100053

Incorporation date

31/10/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

04/01/2013

Final Gazette dissolved following liquidation

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04/10/2012

Liquidators' statement of receipts and payments to 2011-05-31

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04/10/2012

Return of final meeting in a members' voluntary winding up

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24/06/2012

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

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19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/07/2010

Registered office address changed from Lightmoor House Pilford Court Leckhampton Cheltenham Gloucestershire GL53 9BB on 2010-07-07

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21/06/2010

Declaration of solvency

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21/06/2010

Appointment of a voluntary liquidator

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21/06/2010

Resolutions

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04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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16/11/2009

Director's details changed for Mr Keith Michael Jones on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Parag Majithia on 2009-11-17

View PDF (2 pages)

16/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

27/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

24/10/2007

Return made up to 15/10/07; full list of members

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07/05/2007

Return made up to 15/10/06; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-03-31

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12/01/2006

Total exemption full accounts made up to 2005-03-31

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10/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

17/08/2005

Return made up to 15/10/04; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

17/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

17/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: oaklands shurdington road cheltenham GL51 4XA

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17/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

17/10/2002

Director's particulars changed

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04/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

21/05/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

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22/03/2002

Particulars of mortgage/charge

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19/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

19/11/2001

Secretary's particulars changed;director's particulars changed

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19/11/2001

Registered office changed on 20/11/01

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19/11/2001

Location of register of members address changed

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19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2000

Registered office changed on 06/11/00 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

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05/11/2000

New secretary appointed;new director appointed

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05/11/2000

Ad 01/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

31/10/2000

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	292
Jones, Keith Michael	Director	01/11/2000 - Present	24
Sharpe, Kirk David	Director	01/11/2000 - 06/10/2003	14
Jones, Keith Michael	Secretary	06/10/2003 - Present	3
Majithia, Parag Keshavlal	Director	01/11/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PINEHALL PROPERTIES LIMITED

PINEHALL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at Albemarle House 1, Albemarle Street, London W1S 4HA. There are currently 3 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 PINEHALL PROPERTIES LIMITED?

PINEHALL PROPERTIES LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 04/01/2013.

Where is PINEHALL PROPERTIES LIMITED located?

PINEHALL PROPERTIES LIMITED is registered at Albemarle House 1, Albemarle Street, London W1S 4HA.

What does PINEHALL PROPERTIES LIMITED do?

PINEHALL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PINEHALL PROPERTIES LIMITED?

The latest filing was on 04/01/2013: Final Gazette dissolved following liquidation.