PINNACLE STAFFING GROUP PLC

Key Data

Status

Dissolved

Company No.

05855668

Incorporation date

23/06/2006

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2006)

12/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

04/04/2013

Insolvency filing

View PDF (10 pages)

02/04/2012

Registered office address changed from One Wood Street London EC2V 7WS on 2012-04-02

View PDF (2 pages)

02/04/2012

Appointment of a liquidator

View PDF (1 pages)

27/03/2012

Termination of appointment of Peter Andrew Gregory as a director on 2012-03-23

View PDF (2 pages)

09/01/2012

Order of court to wind up

View PDF (2 pages)

05/08/2011

Termination of appointment of Lynn Young as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of John Hodges as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Jennifer Hall as a secretary

View PDF (1 pages)

22/06/2011

Appointment of Nina Catherine Learoyd as a secretary

View PDF (2 pages)

27/04/2011

Termination of appointment of David Hope as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Thomas Charlton as a director

View PDF (2 pages)

20/04/2011

Appointment of Mr Peter Andrew Gregory as a director

View PDF (3 pages)

08/04/2011

Secretary's details changed for Jennifer Hall on 2011-03-28

View PDF (3 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/12/2010

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

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-06-23 with bulk list of shareholders

View PDF (17 pages)

16/06/2010

Group of companies' accounts made up to 2010-01-03

View PDF (51 pages)

24/02/2010

Miscellaneous

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (2 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

02/11/2009

Register inspection address has been changed

View PDF (2 pages)

30/07/2009

Group of companies' accounts made up to 2009-01-04

View PDF (47 pages)

29/07/2009

Return made up to 23/06/09; bulk list available separately

View PDF (6 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Statement of affairs

View PDF (35 pages)

30/06/2009

Ad 20/05/09 gbp si [email protected]=500000 gbp ic 8763307/9263307

View PDF (2 pages)

05/04/2009

Director appointed lynn young

View PDF (2 pages)

27/12/2008

Secretary appointed jennifer hall

View PDF (2 pages)

27/12/2008

Appointment Terminated Secretary david laing

View PDF (1 pages)

27/12/2008

Appointment Terminated Director david laing

View PDF (1 pages)

22/10/2008

Director appointed thomas william george charlton

View PDF (2 pages)

10/10/2008

Director appointed john hodges

View PDF (2 pages)

09/10/2008

Return made up to 23/06/08; bulk list available separately

View PDF (7 pages)

09/10/2008

Director appointed david hope

View PDF (2 pages)

09/10/2008

Appointment Terminated Director richard aitken-davies

View PDF (1 pages)

09/10/2008

Appointment Terminated Director ewan gowrie

View PDF (1 pages)

09/10/2008

Appointment Terminated Director trevor jones

View PDF (1 pages)

09/10/2008

Appointment Terminated Director jacqueline skinner

View PDF (1 pages)

09/10/2008

Appointment Terminated Director margaret ford

View PDF (1 pages)

01/10/2008

Director appointed ewan stewart gowrie

View PDF (2 pages)

21/07/2008

Group of companies' accounts made up to 2008-01-06

View PDF (44 pages)

30/06/2008

Registered office changed on 30/06/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (102 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 23/06/07; bulk list available separately

View PDF (9 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

25/06/2007

Resolutions

View PDF (2 pages)

25/06/2007

Resolutions

View PDF (0 pages)

24/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

16/10/2006

05/09/06 £ ti [email protected]

View PDF (2 pages)

29/09/2006

Resolutions

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29/09/2006

Resolutions

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29/09/2006

Resolutions

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29/09/2006

Resolutions

View PDF (1 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2006

Statement of affairs

View PDF (34 pages)

20/09/2006

Ad 05/09/06--------- £ si [email protected]=8763307 £ ic 1/8763308

View PDF (26 pages)

14/09/2006

Nc inc already adjusted 04/09/06

View PDF (2 pages)

14/09/2006

Resolutions

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14/09/2006

Resolutions

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14/09/2006

Resolutions

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14/09/2006

Resolutions

View PDF (97 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (97 pages)

16/08/2006

Nc dec already adjusted 11/07/06

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16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

14/08/2006

Ad 04/07/06--------- £ si [email protected]=50000 £ ic 1/50001

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

05/07/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/07/2006

Application to commence business

View PDF (2 pages)

23/06/2006

Incorporation

View PDF (72 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

03/01/2010

Last change occurred

03/01/2010

Accounts

Group

Last made up date

03/01/2010

Next account date

03/01/2011

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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
Booty, Stephen Martin	Director	11/07/2006 - 31/03/2007	330
Laing, David	Director	23/06/2006 - 17/12/2008	36
Greenwood, Julie Anne	Director	23/06/2006 - 23/01/2008	22
Mr Peter Andrew Gregory	Director	07/04/2011 - 23/03/2012	69
Hodges, John	Director	25/09/2008 - 27/07/2011	18

Persons with Significant Control

No PSC data available.

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Description

About PINNACLE STAFFING GROUP PLC

PINNACLE STAFFING GROUP PLC is an(a) Dissolved company incorporated on 23/06/2006 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINNACLE STAFFING GROUP PLC?

PINNACLE STAFFING GROUP PLC is currently Dissolved. It was registered on 23/06/2006 and dissolved on 12/02/2014.

Where is PINNACLE STAFFING GROUP PLC located?

PINNACLE STAFFING GROUP PLC is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does PINNACLE STAFFING GROUP PLC do?

PINNACLE STAFFING GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PINNACLE STAFFING GROUP PLC?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.