Liquidation
Company Information for PINNACLE HEATING SERVICES LIMITED
BDO LLP, TWO, SNOWHILL, BIRMINGHAM, B4 6GA,
|
Company Registration Number
03407197
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
PINNACLE HEATING SERVICES LIMITED | |||
Legal Registered Office | |||
BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in B3 | |||
| |||
Company Number | 03407197 | |
---|---|---|
Company ID Number | 03407197 | |
Date formed | 1997-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2010 | |
Account next due | 30/04/2012 | |
Latest return | 22/07/2011 | |
Return next due | 19/08/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 00:58:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL MYNARD |
||
ANTONY PAUL MYNARD |
||
JAMES TOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIDLANDS COMPANY SERVICES LIMITED |
Company Secretary | ||
JANE ADEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTCO HEATING LIMITED | Director | 2015-03-19 | CURRENT | 1973-01-03 | Active | |
T&M DEVELOPMENTS LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2015-02-17 | |
SUVAIR LIMITED | Director | 2000-01-24 | CURRENT | 1999-12-15 | Dissolved 2013-08-27 | |
TRINITY CONTRACTORS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-02 | Active | |
T&M DEVELOPMENTS LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2015-02-17 | |
SUVAIR LIMITED | Director | 2000-01-24 | CURRENT | 1999-12-15 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-11 | |
LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-11 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/16 FROM C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-11 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-11 | |
2.24B | Administrator's progress report to 2012-11-12 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-05-17 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/11 FROM Trinity House Kingsbury Road Minworth Sutton Coldfield West Midlands B76 9DD | |
2.12B | Appointment of an administrator | |
LATEST SOC | 09/09/11 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 2 TRINITY PLACE PARK ROAD ASTON BIRMINGHAM B6 5SH WEST MIDLANDS | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 2 TRINITY PLACE PARK ROAD ASTON BIRMINGHAM B6 5SH | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE BOILER HOUSE 77 UPPER TRINITY STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B9 4EG | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/05--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: UNIT 83 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8TL | |
88(2)R | AD 11/05/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: MIDLANDS COMPANY SERVICES SUITE 116, LONSDALE HOUSE 5 BLUCHER STREET BIRMINGHAM B1 1QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2012-11-22 |
Meetings of Creditors | 2012-01-18 |
Appointment of Administrators | 2011-11-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
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 PINNACLE HEATING SERVICES LIMITED
PINNACLE HEATING SERVICES LIMITED owns 1 domain names.
pinnacleheating.co.uk
The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as PINNACLE HEATING SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PINNACLE HEATING SERVICES LIMITED | Event Date | 2012-11-12 |
We hereby give notice that Christopher Kim Rayment and Joanne Marie Wright (Office Holder Numbers: 6775 and 9152), of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , were appointed Joint Liquidators of the above named company on 12 November 2012 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted via Ann Moore of BDO LLP on telephone: 0121 352 6399 , or at email: Ann.Moore@bdo.co.uk . Christopher Kim Rayment , Office holder capacity: Joint Liquidator . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PINNACLE HEATING SERVICES LIMITED | Event Date | 2011-11-18 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8570 Notice is hereby given pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 26 January 2012 at 11.30 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Legislation section: Section 323 of the Legislation: 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 25 January 2012 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Legislation: Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Christopher Kim Rayment and Joanne Marie Wright (office holder numbers 6775 and 9152) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . The Administrators were appointed on 18 November 2011 . For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk . The Companys registered office is c/o BDO LLP, 125 Colmore Row, Birmingham B3 3SD. The Companys principal trading address was Trinity House, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands B76 9DD . Christopher Kim Rayment , Office holder capacity: Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PINNACLE HEATING SERVICES LIMITED | Event Date | 2011-11-18 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8570 Christopher Kim Rayment and Joanne Marie Wright (IP Nos 6775 and 9152 ), both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . : Administrators may be contacted by email c/o BRNOTICE@bdo.co.uk quoting 012576/AEM/ADM111 Form 2/C7 00175148. | |||
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. |