Dissolved
Dissolved 2014-06-10
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Company Information for PINCO 1485 LIMITED
COLCHESTER, ESSEX, CO4 9HY,
|
Company Registration Number
 04039976 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Pinco 1485 Ltd
PINCO 1485 LIMITED was founded on 2000-07-25 and had its registered office in Colchester. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINCO 1485 LIMITED | |
| Legal Registered Office | |
| COLCHESTER ESSEX CO4 9HY Other companies in CO4 | |
Filing Information
| Company Number | 04039976 | |
|---|---|---|
| Date formed | 2000-07-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-21 18:00:54 |
| Companies House |
|
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Company Officers of PINCO 1485 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JAMES PARCELL |
||
KENNETH GRAHAM PENTON |
||
CHARLES JOHN SUMNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM STUART PUGHE |
Company Secretary | ||
GRAHAM STUART PUGHE |
Director | ||
KENNETH DAVID FRY |
Director | ||
MICHAEL LLOYD TAMBLYN |
Director | ||
PATRICK WILLIAM DIGGINES |
Director | ||
DEREK COLIN EASTMENT |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLAND MOTORWAYS GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2006-07-18 | Active | |
| PEREGRINE MOTORWAYS LIMITED | Director | 2013-12-13 | CURRENT | 2013-08-02 | Active | |
| MIDLAND EXPRESSWAY LIMITED | Director | 2013-12-13 | CURRENT | 1988-10-27 | Active | |
| KALEIDOSCOPE ACQUISITION LIMITED | Director | 2012-05-15 | CURRENT | 2006-04-05 | Dissolved 2014-11-07 | |
| KALEIDOSCOPE TOPCO LIMITED | Director | 2012-05-15 | CURRENT | 2008-11-14 | Dissolved 2014-11-07 | |
| HERTFORD PARTNERS LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| SOUTH EAST PROPERTY SERVICES LIMITED | Director | 2012-02-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
| KALEIDOSCOPE TRUSTEES LIMITED | Director | 2011-09-29 | CURRENT | 2001-06-22 | Dissolved 2014-07-08 | |
| TILESPEC LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2014-05-06 | |
| THE JAMES CONSULTANCY LIMITED | Director | 1992-05-20 | CURRENT | 1992-05-20 | Active | |
| GREENCLIFFE INVESTMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
| PBH (UK) LIMITED | Director | 2010-11-10 | CURRENT | 1886-03-31 | Liquidation | |
| PBH PROPERTIES LIMITED | Director | 2010-11-10 | CURRENT | 1989-12-28 | Liquidation | |
| REDCLIFFE INVESTMENTS LIMITED | Director | 2008-04-23 | CURRENT | 1990-03-01 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 685700 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUGHE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PUGHE | |
| AR01 | 25/07/12 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/05/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART PUGHE / 20/12/2011 | |
| AR01 | 25/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SUMNER / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART PUGHE / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM PENTON / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PARCELL / 25/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART PUGHE / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART PUGHE / 13/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART PUGHE / 13/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| MISC | SECTION 519. | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNITS 2-4 ALTBARN CLOSE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9HY | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
| RES01 | ALTER ARTICLES 23/06/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| RES04 | NC INC ALREADY ADJUSTED 20/07/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| RES14 | BONUS PAYMENTS 26/01/06 | |
| 169 | £ IC 725700/685700 24/11/05 £ SR 40000@1=40000 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PINCO 1485 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINCO 1485 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of PINCO 1485 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINCO 1485 LIMITED
Income
Government Income
We have not found government income sources for PINCO 1485 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 (70100 - Activities of head offices) as PINCO 1485 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINCO 1485 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINCO 1485 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 PINCO 1485 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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