Pinerapid Limited

Company Name	Pinerapid Limited
Company Status	Dissolved
Company Number	03123009
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Michael Robinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(6 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 December 2017)
Role	Development Consultant
Country of Residence	England
Correspondence Address	41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Sheila Alison Robinson
Nationality	British
Status	Closed
Appointed	10 May 1996(6 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Sheila Alison Robinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(7 years after company formation)
Appointment Duration	15 years, 1 month (closed 19 December 2017)
Role	Company Director
Correspondence Address	41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Suzanne Berry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 May 1996)
Role	Trainee Solicitor
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Secretary Name	Anne Marie Holden
Nationality	British
Status	Resigned
Appointed	23 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 May 1996)
Role	Secretary
Correspondence Address	41 Holme Street Bradford West Yorkshire BD5 0LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£145
Cash	£373
Current Liabilities	£8,820

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

18 October 2001	Delivered on: 23 October 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a grain and terminal warehouse victoria quays sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

18 October 2001

Delivered on: 23 October 2001
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a grain and terminal warehouse victoria quays sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
21 September 2017	Application to strike the company off the register (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
13 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
22 February 2013	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 22 February 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register inspection address has been changed (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2007	Return made up to 07/11/07; full list of members (3 pages)
12 November 2007	Return made up to 07/11/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2006	Return made up to 07/11/06; full list of members (3 pages)
8 November 2006	Return made up to 07/11/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Return made up to 07/11/04; full list of members (5 pages)
7 December 2004	Return made up to 07/11/04; full list of members (5 pages)
4 December 2003	Return made up to 07/11/03; full list of members (5 pages)
4 December 2003	Return made up to 07/11/03; full list of members (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 December 2002	Return made up to 07/11/02; full list of members (5 pages)
2 December 2002	Return made up to 07/11/02; full list of members (5 pages)
10 April 2002	Location of register of members (1 page)
10 April 2002	Location of register of members (1 page)
18 December 2001	Registered office changed on 18/12/01 from: the casements old lane hawksworth guiseley west yorkshire LS20 8PD (1 page)
18 December 2001	Registered office changed on 18/12/01 from: the casements old lane hawksworth guiseley west yorkshire LS20 8PD (1 page)
10 December 2001	Return made up to 07/11/01; full list of members (6 pages)
10 December 2001	Return made up to 07/11/01; full list of members (6 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Return made up to 07/11/00; full list of members (6 pages)
4 December 2000	Return made up to 07/11/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Return made up to 07/11/98; no change of members (4 pages)
17 December 1998	Return made up to 07/11/98; no change of members (4 pages)
12 January 1998	Return made up to 07/11/97; no change of members (4 pages)
12 January 1998	Return made up to 07/11/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 January 1997	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 17/01/97 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 17/01/97 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: lower isle farm leeming oxenhope keighley west yorkshire BD22 9QA (1 page)
20 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
20 September 1996	Registered office changed on 20/09/96 from: lower isle farm leeming oxenhope keighley west yorkshire BD22 9QA (1 page)
20 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (1 page)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 1995	Director resigned;new director appointed (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 1995	Director resigned;new director appointed (4 pages)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
7 November 1995	Incorporation (12 pages)
7 November 1995	Incorporation (12 pages)