Liquidation
Company Information for PINEWOOD CARE LIMITED
MINSTER CHAMBERS, 35 HIGH STREET, WIMBORNE, DORSET, BH21 1HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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PINEWOOD CARE LIMITED | ||||
Legal Registered Office | ||||
MINSTER CHAMBERS 35 HIGH STREET WIMBORNE DORSET BH21 1HR Other companies in BH21 | ||||
Previous Names | ||||
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Company Number | 06072556 | |
---|---|---|
Company ID Number | 06072556 | |
Date formed | 2007-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-03-31 | |
Account next due | 2010-12-31 | |
Latest return | 2010-01-29 | |
Return next due | 2017-02-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-15 18:16:57 |
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Registered address | Last known status | Formation date | ||
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Pinewood Care LLC | 6589 W Louisiana Pl Lakewood CO 80232 | Voluntarily Dissolved | Company formed on the 2016-11-04 |
PINEWOOD CARE SERVICES LTD | 23 MEIRION STREET ABERDARE CF44 8NH | Active - Proposal to Strike off | Company formed on the 2022-04-29 |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES (SOUTHERN) LTD |
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VIRGINIA LEE WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ANTOINETTE FREEMAN |
Director | ||
GRAHAM ANTHONY THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPLANDS CIVIL ENGINEERING LTD | Company Secretary | 2009-02-25 | CURRENT | 2002-11-14 | Dissolved 2014-04-08 | |
21ST CENTURY CARE (PLYMOUTH) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2003-09-23 | Active | |
WEYMOUTH PAVILION CIC | Director | 2017-01-01 | CURRENT | 2013-06-27 | Active | |
LW BUSINESS MANAGEMENT LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
LAUREL CARE (DORSET) LIMITED | Director | 2008-08-21 | CURRENT | 2005-05-20 | Liquidation | |
21ST CENTURY CARE (PLYMOUTH) LIMITED | Director | 2006-12-01 | CURRENT | 2003-09-23 | Active | |
CLP SECRETARIES (SOUTHERN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
THE COMMERCIAL LAW PRACTICE LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
BELMONT CARE (DEVON) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
FLORENCE LODGE HEALTHCARE LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-09-26 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-05-24 | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 05/03/10 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's change of particulars / clp secretaries (southern) LTD / 05/05/2009 | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
363a | Return made up to 29/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
287 | Registered office changed on 03/11/2008 from 1 redcotts lane wimborne dorset BH21 1JX | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE FREEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
225 | PREVSHO FROM 31/03/2008 TO 31/01/2008 | |
288c | Director's change of particulars / graham thomas / 25/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/08 | |
88(2) | Capitals not rolled up | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUNNYBANK CARE LIMITED CERTIFICATE ISSUED ON 04/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED MALTHOUSE CARE LIMITED CERTIFICATE ISSUED ON 07/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-08-02 |
Petitions to Wind Up (Companies) | 2010-07-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VIRGINIA LEE WILKINS | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as PINEWOOD CARE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | PINEWOOD CARE LIMITED | Event Date | 2010-07-21 |
In the High Court Of Justice case number 004725 Principal Trading Address: Not Known T J Ryan, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 July 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PINEWOOD CARE LIMITED | Event Date | 2010-06-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 4725 A Petition to wind up the above-named Company, Registration Number 6072556, of Minster Chambers, 35 High Street, Wimborne, Dorset BH21 1HR , presented on 8 June 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 July 2010 , 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 1600hours on 20 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1477886/37/A/IS.) : | |||
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. |