Dissolved
Dissolved 2017-11-24
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Company Information for PINE NATION LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 04442305 Private Limited Company
Dissolved 2017-11-24 |
Company Overview
About Pine Nation Ltd
PINE NATION LIMITED was founded on 2002-05-20 and had its registered office in Walsall. The company was dissolved on the 2017-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINE NATION LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 04442305 | |
|---|---|---|
| Date formed | 2002-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:57:34 |
| Companies House |
|
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Companies with same name PINE NATION LIMITED
The following companies were found which have the same name as PINE NATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PINE NATION LLC | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2015-08-26 |
|
PINE NATIONAL CORPORATION | North Carolina | Unknown | |
|
PINE NATION ENTERTAINMENT INC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2019-03-04 |
Company Officers of PINE NATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE WOODWARD |
Director | ||
CHRISTINE WOODWARD |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FURNITURE NATION LIMITED | Director | 2016-01-07 | CURRENT | 2015-03-14 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 3 ARROW INDUSTRIAL ESTATE STRAIGHT ROAD WILLENHALL WV12 5AE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOODWARD / 19/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOODWARD / 03/07/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE WOODWARD | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to PINE NATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-05-14 |
| Resolutions for Winding-up | 2015-04-16 |
| Appointment of Liquidators | 2015-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against PINE NATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PINE NATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 58,077 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 74,425 |
| Creditors Due Within One Year | 2012-04-30 | £ 74,425 |
| Creditors Due Within One Year | 2011-04-30 | £ 45,233 |
Creditors and other liabilities
Filed Financial Reports
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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 PINE NATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 35,746 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 38,578 |
| Cash Bank In Hand | 2012-04-30 | £ 38,578 |
| Cash Bank In Hand | 2011-04-30 | £ 15,375 |
| Current Assets | 2013-04-30 | £ 54,553 |
| Current Assets | 2012-04-30 | £ 69,228 |
| Current Assets | 2012-04-30 | £ 69,228 |
| Current Assets | 2011-04-30 | £ 40,340 |
| Debtors | 2013-04-30 | £ 2,822 |
| Debtors | 2012-04-30 | £ 14,108 |
| Debtors | 2012-04-30 | £ 14,108 |
| Debtors | 2011-04-30 | £ 9,210 |
| Shareholder Funds | 2013-04-30 | £ 2,163 |
| Stocks Inventory | 2013-04-30 | £ 15,985 |
| Stocks Inventory | 2012-04-30 | £ 16,542 |
| Stocks Inventory | 2012-04-30 | £ 16,542 |
| Stocks Inventory | 2011-04-30 | £ 15,755 |
| Tangible Fixed Assets | 2013-04-30 | £ 6,661 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,173 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,173 |
| Tangible Fixed Assets | 2011-04-30 | £ 5,775 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PINE NATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINE NATION LIMITED
Income
Government Income
Government spend with PINE NATION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Walsall Council | |
|
|
| Walsall Metropolitan Borough Council | |
|
Pine Furniture |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PINE NATION 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | PINE NATION LIMITED | Event Date | 2015-05-14 |
| On 13 April 2015 the above-named company went into insolvent liquidation. I, Adam Woodward of 17 Mill Lane. Willenhall, WV12 4QH was a director of the above named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Furniture Nation. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PINE NATION LIMITED | Event Date | 2015-04-13 |
| At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 13 April 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Adam Woodward , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PINE NATION LIMITED | Event Date | 2015-04-13 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINE NATION 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 PINE NATION 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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