PINTON ESTATES PLC

Key Data

Status

Dissolved

Company No.

02059181

Incorporation date

25/09/1986

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

24/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2019

Application to strike the company off the register

View PDF (3 pages)

02/07/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/06/2019

Receiver's abstract of receipts and payments to 2019-05-14

View PDF (5 pages)

05/06/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/06/2019

Receiver's abstract of receipts and payments to 2019-04-28

View PDF (5 pages)

29/05/2019

Termination of appointment of Trafalgar Officers Limited as a director on 2019-05-01

View PDF (1 pages)

10/07/2018

Receiver's abstract of receipts and payments to 2018-04-28

View PDF (6 pages)

28/08/2017

Termination of appointment of Reit (Corporate Services) Limited as a secretary on 2017-08-08

View PDF (2 pages)

01/07/2017

Receiver's abstract of receipts and payments to 2017-04-28

View PDF (2 pages)

02/05/2016

Termination of appointment of Christopher George White as a director on 2016-04-11

View PDF (2 pages)

24/06/2015

Receiver's abstract of receipts and payments to 2015-04-28

View PDF (3 pages)

02/06/2014

Receiver's abstract of receipts and payments to 2014-04-28

View PDF (5 pages)

30/06/2013

Receiver's abstract of receipts and payments to 2013-04-28

View PDF (5 pages)

27/06/2012

Receiver's abstract of receipts and payments to 2012-04-28

View PDF (5 pages)

21/06/2011

Receiver's abstract of receipts and payments to 2011-04-28

View PDF (3 pages)

21/06/2011

Receiver's abstract of receipts and payments to 2010-04-28

View PDF (3 pages)

28/06/2010

Receiver's abstract of receipts and payments to 2010-04-28

View PDF (3 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

10/08/2009

Administrative Receiver's report

View PDF (37 pages)

10/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

07/05/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

16/02/2009

Appointment terminated secretary adrian jacobs

View PDF (1 pages)

16/02/2009

Secretary appointed reit (corporate services) LIMITED

View PDF (1 pages)

12/02/2009

Location of register of members (non legible)

View PDF (1 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

21/12/2008

Appointment terminated director alister thompson

View PDF (1 pages)

21/12/2008

Appointment terminated director leo noe

View PDF (1 pages)

21/12/2008

Appointment terminated director ivor smith

View PDF (1 pages)

21/12/2008

Appointment terminated director paul meads

View PDF (1 pages)

21/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

21/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

21/12/2008

Director appointed christopher george white

View PDF (4 pages)

21/12/2008

Resolutions

View PDF (3 pages)

21/12/2008

Resolutions

View PDF (4 pages)

10/12/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (39 pages)

12/11/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

03/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

23/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

04/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

31/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

20/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (30 pages)

28/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/08/2003

Auditor's resignation

View PDF (1 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

01/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

25/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (29 pages)

20/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

02/05/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

22/11/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

19/11/2000

Location of register of members (non legible)

View PDF (1 pages)

04/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

18/06/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Registered office changed on 09/05/00 from: 6 savile row london W1X 1AF

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/02/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/10/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

05/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

01/05/1999

New director appointed

View PDF (2 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

Auditor's resignation

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Director resigned

View PDF (0 pages)

25/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

21/05/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/05/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

06/10/1996

Particulars of mortgage/charge

View PDF (9 pages)

23/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

08/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (2 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/09/1995

Full group accounts made up to 1995-03-31

View PDF (16 pages)

28/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

18/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (300 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (154 pages)

22/11/1994

Accounting reference date extended from 31/12 to 31/03

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09/10/1994

Registered office changed on 10/10/94 from: 17-19 maddox street london W1R 0PD

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05/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1994

Secretary resigned;new secretary appointed

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26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Director resigned;new director appointed

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26/09/1994

Director resigned;new director appointed

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26/09/1994

Registered office changed on 27/09/94 from: 243 knightsbridge london SW7 1DN

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19/09/1994

Certificate of change of name

View PDF (2 pages)

05/08/1994

Return made up to 01/06/94; full list of members

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11/07/1994

Director's particulars changed

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11/05/1994

Resolutions

View PDF (46 pages)

24/04/1994

Director resigned

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21/04/1994

Full accounts made up to 1993-12-31

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12/04/1994

Secretary resigned;new secretary appointed

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06/02/1994

Director resigned;new director appointed

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06/02/1994

Director resigned

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06/02/1994

Director resigned

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06/02/1994

Director resigned

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21/12/1993

Particulars of mortgage/charge

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30/11/1993

Director's particulars changed

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21/11/1993

Particulars of mortgage/charge

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19/08/1993

Secretary's particulars changed

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13/07/1993

Return made up to 01/06/93; bulk list available separately

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08/07/1993

Particulars of mortgage/charge

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05/07/1993

Director resigned;new director appointed

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20/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

18/04/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1993

Director resigned

View PDF (0 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1992

Return made up to 01/06/92; bulk list available separately

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27/05/1992

Full accounts made up to 1991-12-31

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22/12/1991

Particulars of mortgage/charge

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16/12/1991

Memorandum and Articles of Association

View PDF (54 pages)

16/12/1991

Resolutions

View PDF (56 pages)

06/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

03/09/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

27/08/1991

Particulars of mortgage/charge

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31/07/1991

Return made up to 01/06/91; bulk list available separately

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01/06/1991

Full accounts made up to 1990-12-31

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16/05/1991

Particulars of mortgage/charge

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27/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1991

Declaration of satisfaction of mortgage/charge

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08/01/1991

Director resigned

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14/10/1990

Particulars of mortgage/charge

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06/09/1990

Director's particulars changed

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24/08/1990

Declaration of satisfaction of mortgage/charge

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02/08/1990

Director's particulars changed

View PDF (0 pages)

16/07/1990

Return made up to 01/06/90; bulk list available separately

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11/07/1990

Full accounts made up to 1989-12-31

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04/04/1990

Particulars of mortgage/charge

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08/02/1990

Particulars of mortgage/charge

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14/11/1989

Particulars of mortgage/charge

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14/11/1989

Particulars of mortgage/charge

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14/09/1989

Particulars of mortgage/charge

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20/08/1989

Full accounts made up to 1988-12-31

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20/08/1989

Return made up to 30/05/89; bulk list available separately

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16/08/1989

Secretary's particulars changed

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16/08/1989

Director's particulars changed

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12/07/1989

Memorandum and Articles of Association

View PDF (106 pages)

10/07/1989

Particulars of mortgage/charge

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03/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1989

Particulars of mortgage/charge

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30/05/1989

Memorandum and Articles of Association

View PDF (53 pages)

30/05/1989

Resolutions

View PDF (176 pages)

30/05/1989

Resolutions

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30/05/1989

Resolutions

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22/03/1989

Listing of particulars

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15/03/1989

Prospectus

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12/03/1989

Registration of charge for debentures

View PDF (3 pages)

16/02/1989

Memorandum and Articles of Association

View PDF (56 pages)

15/02/1989

Wd 02/02/89 ad 02/02/89--------- £ si [email protected]=1000000 £ si 8000000@1=8000000 £ ic 50000/9050000

View PDF (4 pages)

15/02/1989

Nc inc already adjusted

View PDF (1 pages)

10/01/1989

Nc inc already adjusted

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09/01/1989

Resolutions

View PDF (5 pages)

09/01/1989

Resolutions

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09/01/1989

Resolutions

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22/11/1988

Particulars of mortgage/charge

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21/11/1988

New director appointed

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15/11/1988

Director resigned

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14/11/1988

Particulars of mortgage/charge

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10/11/1988

Particulars of mortgage/charge

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08/11/1988

New director appointed

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08/11/1988

New director appointed

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09/10/1988

Full accounts made up to 1987-12-31

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09/10/1988

Return made up to 05/04/88; bulk list available separately

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24/08/1988

Director resigned;new director appointed

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22/08/1988

Particulars of mortgage/charge

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30/05/1988

Particulars of mortgage/charge

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07/02/1988

Accounts made up to 1987-09-30

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04/02/1988

Return of allotments

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27/01/1988

Particulars of mortgage/charge

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27/01/1988

Particulars of mortgage/charge

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21/12/1987

Particulars of mortgage/charge

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03/12/1987

Particulars of mortgage/charge

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01/12/1987

Particulars of mortgage/charge

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03/09/1987

Particulars of mortgage/charge

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13/07/1987

Particulars of mortgage/charge

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08/07/1987

Commission payable relating to shares

View PDF (2 pages)

22/03/1987

Particulars of mortgage/charge

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03/03/1987

Particulars of mortgage/charge

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02/02/1987

New director appointed

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18/01/1987

Return of allotments

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12/12/1986

Accounting reference date notified as 31/12

View PDF (1 pages)

09/12/1986

Certificate of change of name

View PDF (2 pages)

09/12/1986

Application to commence business

View PDF (2 pages)

02/12/1986

Alter share structure

View PDF (1 pages)

20/11/1986

Registered office changed on 20/11/86 from:\47 brunswick place london N1 6EE

View PDF (1 pages)

19/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1986

Company type changed from pri to PLC

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25/09/1986

Certificate of Incorporation

View PDF (1 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Ingall, Michael Julian	Director	19/09/1994 - 18/10/1995	268
Austen, Jonathan Martin	Director	24/06/1993 - 28/02/1993	378
Meads, Paul Graham	Director	30/09/2007 - 09/11/2008	58
Noe, Leopold	Director	31/10/2007 - 09/11/2008	31
Smith, Ivor	Director	02/05/2000 - 09/11/2008	75

Persons with Significant Control

No PSC data available.

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Description

About PINTON ESTATES PLC

PINTON ESTATES PLC is an(a) Dissolved company incorporated on 25/09/1986 with the registered office located at Hill House,, 1 Little New Street, London EC4A 3TR. 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 PINTON ESTATES PLC?

PINTON ESTATES PLC is currently Dissolved. It was registered on 25/09/1986 and dissolved on 24/01/2022.

Where is PINTON ESTATES PLC located?

PINTON ESTATES PLC is registered at Hill House,, 1 Little New Street, London EC4A 3TR.

What does PINTON ESTATES PLC do?

PINTON ESTATES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PINTON ESTATES PLC?

The latest filing was on 24/01/2022: Final Gazette dissolved via voluntary strike-off.