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Home > England & Wales Companies > PINNACLE ENTERTAINMENT LIMITED
Company Information for

PINNACLE ENTERTAINMENT LIMITED

GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
01865705
Private Limited Company
Dissolved

Dissolved 2018-07-11

Company Overview

About Pinnacle Entertainment Ltd
PINNACLE ENTERTAINMENT LIMITED was founded on 1984-11-22 and had its registered office in Gatwick. The company was dissolved on the 2018-07-11 and is no longer trading or active.

Key Data
Company Name
PINNACLE ENTERTAINMENT LIMITED
 
Legal Registered Office
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Filing Information
Company Number 01865705
Date formed 1984-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2018-07-11
Type of accounts FULL
Last Datalog update: 2018-08-08 00:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE ENTERTAINMENT LIMITED
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Companies with same name PINNACLE ENTERTAINMENT LIMITED
The following companies were found which have the same name as PINNACLE ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINNACLE ENTERTAINMENT GROUP LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2011-07-26
PINNACLE ENTERTAINMENT, INC. 99 Wall Street 1012 New York NY 10005 Active Company formed on the 1990-02-27
PINNACLE ENTERTAINMENT GROUP, LLC 3947 RAWHIDE RD ROCKLIN CA 95677 ACTIVE Company formed on the 2007-07-18
PINNACLE ENTERTAINMENT LLC 15821 VENTURA BLVD STE 320 ENCINO CA 91436 CANCELED Company formed on the 2004-01-20
PINNACLE ENTERTAINMENT GROUP, LLC 2451 S LINCOLN ST Denver CO 80210 Administratively Dissolved Company formed on the 1999-06-16
PINNACLE ENTERTAINMENT, LLLP 2451 S LINCOLN ST Denver CO 80210 Delinquent Company formed on the 1999-06-16
PINNACLE ENTERTAINMENT, INC. 2450 ST ROSE PKWY STE 120 HENDERSON NV 89074 Permanently Revoked Company formed on the 1999-09-17
PINNACLE ENTERTAINMENT GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2009-10-26
Pinnacle Entertainment, LLC 11766 Elizabeth Circle Thornton CO 80233 Delinquent Company formed on the 2015-08-06
PINNACLE ENTERTAINMENTS PRIVATE LIMITED 141/142 DIALMAL DALAMAL PARK CUFFE PARADE MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1997-04-24
PINNACLE ENTERTAINMENT PTE LTD BEACH ROAD Singapore 199597 Dissolved Company formed on the 2008-09-10
PINNACLE ENTERTAINMENT GROUP PTE. LTD. JALAN TAMAN Singapore 329023 Dissolved Company formed on the 2011-07-13
PINNACLE ENTERTAINMENT PTE. LTD. MAKEPEACE ROAD Singapore 228634 Active Company formed on the 2015-08-20
PINNACLE ENTERTAINMENT PHOTOGRAPHY, LLC Active Company formed on the 2015-09-29
PINNACLE ENTERTAINMENT MANAGEMENT GROUP, INC. 3300 UNIVERSITY DR, SUITE 601 CORAL SPRINGS FL 33065 Inactive Company formed on the 1996-09-30
PINNACLE ENTERTAINMENT LLC 725 N MAGNOLIA AVE ORLANDO FL 32803 Active Company formed on the 2016-11-14
PINNACLE ENTERTAINMENT GROUP LLC 9100 S. Dadeland Blvd MIAMI FL 33156 Inactive Company formed on the 2014-03-24
PINNACLE ENTERTAINMENT, INC. 1688 MERIDIAN AVENUE STE. 801 MIAMI BEACH FL 33139 Inactive Company formed on the 1995-01-26
PINNACLE ENTERTAINMENT GROUP, INC. 1691B FORUM PLACE WEST PALM BEACH FL 33401 Inactive Company formed on the 2002-06-18
PINNACLE ENTERTAINMENT SERVICES, INC. 4400 N FEDERAL HWY BOCA RATON FL 33431 Inactive Company formed on the 2005-10-25
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.2
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-06-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2015
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014
2014-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
2012-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2010-12-154.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-11-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2009
2010-09-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010
2009-12-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-07-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT LEONARD-MYERS
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR SEAN SULLIVAN
2009-03-192.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2009-02-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-02-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM HEATHER COURT 6 MAIDSTONE ROAD SIDCUP KENT DA14 5HH
2008-12-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-30225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-15288aDIRECTOR APPOINTED ROBERT ANDREW LEONARD-MYERS
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-04363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288cSECRETARY'S PARTICULARS CHANGED
2005-01-25363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-29288cSECRETARY'S PARTICULARS CHANGED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: ELECTRON HOUSE CRAY AVENUE ST MARY CRAY, ORPINGTON KENT, BR5 3RJ
2004-02-20363aRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09288bDIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-03-11AUDAUDITOR'S RESIGNATION
2003-02-19363aRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-17288bDIRECTOR RESIGNED
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-02-15363aRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-02-01363aRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-05363aRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-06363aRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods



Licences & Regulatory approval
We could not find any licences issued to PINNACLE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2010-05-10
Meetings of Creditors2009-02-10
Fines / Sanctions
No fines or sanctions have been issued against PINNACLE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBETURE 2008-10-17 Outstanding COFACE RECEIVABLES FINANCE LIMITED
AGREEMENT 2003-05-30 Satisfied ELECTRONIC ARTS LIMITED
DEBENTURE DEED 2002-11-27 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1988-03-01 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1985-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PINNACLE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PINNACLE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as PINNACLE ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPINNACLE ENTERTAINMENT LIMITEDEvent Date2009-02-03
Notice is hereby given, pursuant to Legislation section: paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 (as amended) , that a Meeting of the Creditors of the above-named Companies will be held at The New Connaught Rooms, 61-65 Great Queen Street, Covent Garden, London WC2B 5DA , on 18 February 2009 , at 10.30 am and 2.30 pm , respectively for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 17 February 2009, details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. W M Humphries Tait , Joint Administrator :
 
Initiating party Event Type
Defending partyPINNACLE ENTERTAINMENT LIMITEDEvent Date2008-12-03
In the High Court of Justice case number 10800 William Matthew Humphries Tait (IP No 9564 ), BDO Stoy Hayward LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and David Harry Gilbert (IP No 2376 ), BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU . :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPINNACLE ENTERTAINMENT LIMITEDEvent Date
We, William Matthew Humphries Tait of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and David Harry Gilbert of BDO LLP, 55 Baker Street, London W1U 7EU, Joint Administrators of the above named companies hereby give notice that we intend to pay a first dividend to the non-preferential unsecured creditors of the above named companies. Any creditor who has not proved their debt by 26 May 2010 will be excluded from this first dividend which is to be declared within two months from the last date for proving. All creditors who have not already done so are invited to prove their debts in writing to me at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. No further public advertisement of invitation to prove debts will be given. William Matthew Humphries Tait Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINNACLE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH6 0PA