Liquidation
Company Information for PINNACLE STORAGE LIMITED
125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PINNACLE STORAGE LIMITED | |
Legal Registered Office | |
125 COLMORE ROW BIRMINGHAM B3 3SD Other companies in NN5 | |
Company Number | 00044452 | |
---|---|---|
Company ID Number | 00044452 | |
Date formed | 1895-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 10/05/2013 | |
Return next due | 07/06/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 13:47:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINNACLE STORAGE SOLUTIONS LIMITED | UNITS 1-3 FOREST OAKS, AIMES GREEN GALLEY HILL ROAD WALTHAM ABBEY HERTS EN9 2BJ | Active | Company formed on the 2011-10-03 | |
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PINNACLE STORAGE MANAGERS, LLC | 565 S MASON RD C/O PMB 529 KATY TX 77450 | ACTIVE | Company formed on the 2016-03-03 |
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PINNACLE STORAGE HOLDINGS, LLC | 565 S MASON RD C/O PMB 529 KATY TX 77450 | ACTIVE | Company formed on the 2016-03-03 |
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PINNACLE STORAGE PROPERTIES LLC | 565 S MASON RD C/O PMB 529 KATY TX 77450 | ACTIVE | Company formed on the 2016-09-29 |
PINNACLE STORAGE SERVICES, LLC | 1206 MANATEE AVENUE WEST BRADENTON FL 34205 | Active | Company formed on the 2002-04-16 | |
PINNACLE STORAGE MANAGEMENT, LLC | 1206 MANATEE AVENUE WEST BRADENTON FL 34205 | Active | Company formed on the 2002-04-15 | |
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PINNACLE STORAGE SOLUTIONS, LLC | 1944 NEW SCOTLAND ROAD Albany SLINGERLANDS NY 12159 | Active | Company formed on the 2017-07-12 |
PINNACLE STORAGE INVESTORS, LLC | 1206 MANATEE AVE. WEST BRADENTON FL 34205 | Active | Company formed on the 2018-01-10 | |
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PINNACLE STORAGE MANAGEMENT COMPANY LLC | Georgia | Unknown | |
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PINNACLE STORAGE LLC | North Carolina | Unknown | |
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Pinnacle Storage Investments LLC | 6737 W. Lakeside Dr. Littleton CO 80125 | Good Standing | Company formed on the 2019-10-02 |
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PINNACLE STORAGE MANAGEMENT COMPANY LLC | Georgia | Unknown | |
PINNACLE STORAGE OF WESTLAKE, LLC | 3099 E COMMERCIAL BLVD FORT LAUDERDALE FL 33308 | Active | Company formed on the 2021-03-01 |
Officer | Role | Date Appointed |
---|---|---|
LYNDSAY NAVID LANE |
||
GAULTIER DE LA ROCHEBROCHARD |
||
LYNDSAY GILLIAN NAVID LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL LYNCH |
Director | ||
TDG DIRECTORS NO1 LIMITED |
Director | ||
TDG DIRECTORS NO2 LIMITED |
Director | ||
TDG SECRETARIES LIMITED |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
JOHN KINLEY |
Company Secretary | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
ALAN JACK COLE |
Director | ||
BRIAN JOHN WHITNEY |
Company Secretary | ||
TOM JONES |
Director | ||
JAMES BLAIR DUNCAN |
Director | ||
DUDLEY VINCENT REILY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDG DAGENHAM LIMITED | Director | 2011-05-10 | CURRENT | 2010-06-10 | Dissolved 2014-04-15 | |
TDG LOGISTICS LIMITED | Director | 2011-05-10 | CURRENT | 1998-10-01 | Dissolved 2015-02-03 | |
THOMAS SMITH JUNR. LIMITED | Director | 2011-05-10 | CURRENT | 1945-02-13 | Dissolved 2016-01-19 | |
CLEVELAND TANKERS LIMITED | Director | 2011-05-10 | CURRENT | 1931-02-11 | Liquidation | |
TDG DIRECTORS NO.1 LIMITED | Director | 2011-03-28 | CURRENT | 1957-08-20 | Dissolved 2014-04-15 | |
LAMBDA 1 LIMITED | Director | 2014-09-03 | CURRENT | 2010-01-11 | Dissolved 2015-12-21 | |
TDG DAGENHAM LIMITED | Director | 2013-04-10 | CURRENT | 2010-06-10 | Dissolved 2014-04-15 | |
TDG LOGISTICS LIMITED | Director | 2013-04-10 | CURRENT | 1998-10-01 | Dissolved 2015-02-03 | |
A.J.G. INTERNATIONAL TRANSPORT LIMITED | Director | 2013-04-10 | CURRENT | 1981-03-27 | Dissolved 2016-12-27 | |
SHEDDICK TRANSPORT LIMITED | Director | 2013-04-10 | CURRENT | 1973-08-22 | Dissolved 2016-12-27 | |
TRANSPORT DEVELOPMENT GROUP LIMITED | Director | 2013-04-10 | CURRENT | 1999-12-22 | Dissolved 2016-12-27 | |
TDG AVONMOUTH LIMITED | Director | 2013-04-10 | CURRENT | 1974-03-27 | Liquidation | |
CHRISTIAN SALVESEN CENTRAL LIMITED | Director | 2013-04-10 | CURRENT | 1960-01-05 | Liquidation | |
THE SOUTH GEORGIA COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 1976-07-27 | Liquidation | |
TDG OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1920-10-26 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/13 FROM Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1625000 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
RES13 | Resolutions passed:
| |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 2012-04-05 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED | |
AP03 | Appointment of Lyndsay Navid Lane as company secretary | |
AP01 | DIRECTOR APPOINTED DAVID PAUL LYNCH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TDG SECRETARIES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/05/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2011 | |
AP01 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
AR01 | 10/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: WINDSOR HOUSE THIRD FLOOR C/O TDG PLC 50 VICTORIA STREET LONDON SW1H 0NR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONVEYANCE | Satisfied | J.H. BURNS | |
CONVEYANCE | Satisfied | LOUISA BLANEY STEVENS | |
CONVEYANCE | Satisfied | LOUISA BLANEY STEVENS | |
DEED OF GRANT | Satisfied | J.H.BURNS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PINNACLE STORAGE LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |