Company Information for PINNINGTON PROJECT CONSULTING LTD
CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
06175645
Private Limited Company
Liquidation |
Company Name | |
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PINNINGTON PROJECT CONSULTING LTD | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SG13 | |
Company Number | 06175645 | |
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Company ID Number | 06175645 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/09/2016 | |
Account next due | 05/06/2018 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-04 05:40:02 |
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Officer | Role | Date Appointed |
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JOANNA ELIZABETH PINNINGTON |
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JOANNA ELIZABETH PINNINGTON |
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STEPHEN PINNINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BADGER PROJECT MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/09/16 | |
AA01 | PREVSHO FROM 31/03/2017 TO 05/09/2016 | |
AA01 | PREVSHO FROM 31/03/2017 TO 05/09/2016 | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12 WISDOM DRIVE HERTFORD HERTS SG13 7RF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PINNINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH PINNINGTON / 01/10/2009 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2017-11-13 |
Appointment of Liquidators | 2016-09-09 |
Resolutions for Winding-up | 2016-09-09 |
Notices to Creditors | 2016-09-09 |
Petitions to Wind Up (Companies) | 2016-08-31 |
Meetings of Creditors | 2016-08-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 PINNINGTON PROJECT CONSULTING LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PINNINGTON PROJECT CONSULTING LTD are:
Initiating party | Event Type | Meetings o | |
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Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2017-11-13 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2016-09-06 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2016-09-06 |
At General Meetings of the above-named Companies, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 06 September 2016 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business and the company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH , (IP No. 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Richard Long, Tel: 01992 503372. Stephen Pinnington , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2016-09-06 |
Notice is given that the creditors of the above named company are required on or before the 7 October 2016 to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. Date of appointment: 6 September 2016. Office holder details: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH Further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2016-08-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of Pinnington Project Consulting Ltd will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 06 September 2016 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form, together with a statement of claim, is lodged at the offices of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , by no later than 12.00 noon on 5 September 2016. All creditors, including individual creditors attending in person, must lodge a statement of their claim to be entitled to vote at the meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge at Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH, on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: RWJ Long (IP No 6059), Richard Long & Co, Telephone 01992 503372. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PINNINGTON PROJECT CONSULTING LTD | Event Date | 2016-07-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4186 A Petition to wind up the above-named Company, Registration Number 06175645, of ,12 Wisdom Drive, Hertford, Herts, SG13 7RF, presented on 20 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 . | |||
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. |