| Company Name | Pinewood Estates Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06556882 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 April 2008(16 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | James William Luke Blackburn |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2008(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Farm Bungalow Aston Lane Aughton Sheffield South Yorkshire S26 3XA |
| Director Name | Martin Milner |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beauchief Abbey Farm Beauchief Sheffield South Yorkshire S8 7BD |
| Secretary Name | Martin Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beauchief Abbey Farm Beauchief Sheffield South Yorkshire S8 7BD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £4 |
| Current Liabilities | £5,337 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 20 May 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 20 May 2011 | Annual return made up to 7 April 2011 no member list (3 pages) |
| 31 March 2011 | Termination of appointment of Martin Milner as a director (1 page) |
| 31 March 2011 | Termination of appointment of Martin Milner as a secretary (1 page) |
| 31 March 2011 | Termination of appointment of Martin Milner as a secretary (1 page) |
| 31 March 2011 | Termination of appointment of Martin Milner as a director (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 June 2010 | Director's details changed for James William Luke Blackburn on 1 January 2010 (2 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 22 June 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 22 June 2010 | Director's details changed for James William Luke Blackburn on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for James William Luke Blackburn on 1 January 2010 (2 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 10 March 2010 | Registered office address changed from Suite 8 Pinewood House Gerard Street Heeley Sheffield South Yorkshire S8 9SJ on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from Suite 8 Pinewood House Gerard Street Heeley Sheffield South Yorkshire S8 9SJ on 10 March 2010 (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from suite 49 dunston house dunston road sheepbridge works chesterfield derbyshire S41 9QD uk (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from suite 49 dunston house dunston road sheepbridge works chesterfield derbyshire S41 9QD uk (1 page) |
| 8 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 8 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 23 December 2008 | Director and secretary appointed martin andrew milner logged form (2 pages) |
| 23 December 2008 | Director And Secretary Appointed Martin Andrew Milner Logged Form (2 pages) |
| 20 June 2008 | Director appointed james william luke blackburn (2 pages) |
| 20 June 2008 | Director appointed james william luke blackburn (2 pages) |
| 18 June 2008 | Appointment Terminated Director Corporate Appointments LIMITED (1 page) |
| 18 June 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 18 June 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 18 June 2008 | Appointment Terminated Secretary Secretarial Appointments LIMITED (1 page) |
| 7 April 2008 | Incorporation (11 pages) |
| 7 April 2008 | Incorporation (11 pages) |