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Home > England & Wales Companies > A.I. PINE FURNITURE PRODUCTS LTD.
Company Information for

A.I. PINE FURNITURE PRODUCTS LTD.

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
03298770
Private Limited Company
Liquidation

Company Overview

About A.i. Pine Furniture Products Ltd.
A.I. PINE FURNITURE PRODUCTS LTD. was founded on 1997-01-03 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". A.i. Pine Furniture Products Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.I. PINE FURNITURE PRODUCTS LTD.
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in CM6
 
Filing Information
Company Number 03298770
Company ID Number 03298770
Date formed 1997-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 15:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I. PINE FURNITURE PRODUCTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
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Companies with same name A.I. PINE FURNITURE PRODUCTS LTD.
The following companies were found which have the same name as A.I. PINE FURNITURE PRODUCTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.I. PINE FURNITURE PRODUCTS LTD Unknown

Company Officers of A.I. PINE FURNITURE PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
ANN ISOBEL GRIMWADE
Company Secretary 1997-01-03
ANN ISOBEL GRIMWADE
Director 1997-01-03
KEITH JOHN GRIMWADE
Director 1997-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANN HAMILTON
Director 1997-01-03 2008-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-03 1997-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN GRIMWADE K.J. GRIMWADE LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2018-07-31
KEITH JOHN GRIMWADE PINE FACTORY WAREHOUSE LIMITED Director 1997-01-13 CURRENT 1997-01-13 Liquidation

More director information

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
2021-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-09
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY
2019-01-29600Appointment of a voluntary liquidator
2019-01-29LIQ01Voluntary liquidation declaration of solvency
2019-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-10
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-24AAMDAmended account small company full exemption
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 1 Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0103/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Ann Isobel Grimwade on 2009-12-31
2009-07-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18395Particulars of a mortgage or charge / charge no: 2
2009-01-05363aReturn made up to 03/01/09; full list of members
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR RACHEL HAMILTON
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-01-04363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-06363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-01-26225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-2688(2)RAD 03/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-08288bSECRETARY RESIGNED
1997-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to A.I. PINE FURNITURE PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-21
Resolutions for Winding-up2019-01-21
Notice of Dividends2019-01-21
Fines / Sanctions
No fines or sanctions have been issued against A.I. PINE FURNITURE PRODUCTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 123,881
Creditors Due After One Year 2011-12-31 £ 137,238
Creditors Due Within One Year 2012-12-31 £ 122,568
Creditors Due Within One Year 2011-12-31 £ 95,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.I. PINE FURNITURE PRODUCTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,004
Cash Bank In Hand 2011-12-31 £ 4,001
Current Assets 2012-12-31 £ 39,361
Current Assets 2011-12-31 £ 21,048
Debtors 2012-12-31 £ 27,357
Debtors 2011-12-31 £ 9,047
Shareholder Funds 2012-12-31 £ 169,239
Shareholder Funds 2011-12-31 £ 167,339
Stocks Inventory 2012-12-31 £ 8,000
Stocks Inventory 2011-12-31 £ 8,000
Tangible Fixed Assets 2012-12-31 £ 376,327
Tangible Fixed Assets 2011-12-31 £ 379,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I. PINE FURNITURE PRODUCTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.I. PINE FURNITURE PRODUCTS LTD.
Trademarks
We have not found any records of A.I. PINE FURNITURE PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I. PINE FURNITURE PRODUCTS LTD.. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as A.I. PINE FURNITURE PRODUCTS LTD. are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where A.I. PINE FURNITURE PRODUCTS LTD. 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 TypeNotice of Dividends
Defending partyA.I. PINE FURNITURE PRODUCTS LTDEvent Date2019-01-16
The Company was placed into members' voluntary liquidation on 10 January 2019 when Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 8 February 2019 , to prove their debts by sending to Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 February 2019 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255. Wyne Macpherson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.I. PINE FURNITURE PRODUCTS LTDEvent Date2019-01-10
Liquidators' names and address: Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.I. PINE FURNITURE PRODUCTS LTDEvent Date2019-01-10
At a General Meeting of the members of A.I. Pine Furniture Products Ltd, held on 10/01/2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of then alone". Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, were appointed as joint liquidators of the Company on 10 January 2019 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Keith Grimwade :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.I. PINE FURNITURE PRODUCTS LTD. 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 A.I. PINE FURNITURE PRODUCTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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