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Company Information for

PINEWOOD CARE LIMITED

MINSTER CHAMBERS, 35 HIGH STREET, WIMBORNE, DORSET, BH21 1HR,

Company Registration Number

06072556

Private Limited Company

Liquidation

Company Overview

About Pinewood Care Ltd

PINEWOOD CARE LIMITED was founded on 2007-01-29 and has its registered office in Wimborne. The organisation's status is listed as "Liquidation". Pinewood Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PINEWOOD CARE LIMITED

Legal Registered Office

MINSTER CHAMBERS
35 HIGH STREET
WIMBORNE
DORSET
BH21 1HR
Other companies in BH21

Previous Names

SUNNYBANK CARE LIMITED	04/09/2007
MALTHOUSE CARE LIMITED	07/06/2007

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD CARE LIMITED

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Companies with same name PINEWOOD CARE LIMITED

The following companies were found which have the same name as PINEWOOD CARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	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

Company Officers of PINEWOOD CARE LIMITED

Current Directors

Officer	Role	Date Appointed
CLP SECRETARIES (SOUTHERN) LTD	Company Secretary	2007-01-29
VIRGINIA LEE WILKINS	Director	2007-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE ANTOINETTE FREEMAN	Director	2007-01-29	2008-09-04
GRAHAM ANTHONY THOMAS	Director	2007-01-29	2008-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLP SECRETARIES (SOUTHERN) LTD	UPLANDS CIVIL ENGINEERING LTD	Company Secretary	2009-02-25	CURRENT	2002-11-14	Dissolved 2014-04-08
CLP SECRETARIES (SOUTHERN) LTD	21ST CENTURY CARE (PLYMOUTH) LIMITED	Company Secretary	2006-12-01	CURRENT	2003-09-23	Active
VIRGINIA LEE WILKINS	WEYMOUTH PAVILION CIC	Director	2017-01-01	CURRENT	2013-06-27	Active
VIRGINIA LEE WILKINS	LW BUSINESS MANAGEMENT LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active
VIRGINIA LEE WILKINS	LAUREL CARE (DORSET) LIMITED	Director	2008-08-21	CURRENT	2005-05-20	Liquidation
VIRGINIA LEE WILKINS	21ST CENTURY CARE (PLYMOUTH) LIMITED	Director	2006-12-01	CURRENT	2003-09-23	Active
VIRGINIA LEE WILKINS	CLP SECRETARIES (SOUTHERN) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Active
VIRGINIA LEE WILKINS	THE COMMERCIAL LAW PRACTICE LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Active
VIRGINIA LEE WILKINS	BELMONT CARE (DEVON) LIMITED	Director	2006-03-20	CURRENT	2006-03-20	Liquidation
VIRGINIA LEE WILKINS	FLORENCE LODGE HEALTHCARE LIMITED	Director	2005-09-15	CURRENT	2005-09-15	Active

More director information

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
2018-03-31	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-04-25	L64.04	Compulsory liquidation. Deferment of dissolution
2012-11-20	L64.04	Compulsory liquidation. Deferment of dissolution
2012-11-20	L64.07	Compulsory liquidation. Notice of completion of liquidation
2011-09-29	3.6	Receiver abstract summary of receipts and payments brought down to 2011-09-26
2011-09-29	LQ02	Notice of ceasing to act as receiver or manager
2011-05-31	3.6	Receiver abstract summary of receipts and payments brought down to 2011-05-24
2010-08-04	COCOMP	ORDER OF COURT TO WIND UP
2010-08-04	COCOMP	ORDER OF COURT TO WIND UP
2010-06-02	LQ01	Notice of appointment of receiver or manager
2010-03-05	LATEST SOC	05/03/10 STATEMENT OF CAPITAL;GBP 10000
2010-03-05	AR01	29/01/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06	288c	Secretary's change of particulars / clp secretaries (southern) LTD / 05/05/2009
2009-04-25	395	Particulars of a mortgage or charge / charge no: 3
2009-02-02	363a	Return made up to 29/01/09; full list of members
2008-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-11-03	287	Registered office changed on 03/11/2008 from 1 redcotts lane wimborne dorset BH21 1JX
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR CLAIRE FREEMAN
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS
2008-09-29	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2008-09-29	225	PREVSHO FROM 31/03/2008 TO 31/01/2008
2008-04-28	288c	Director's change of particulars / graham thomas / 25/04/2008
2008-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-31	RES01	ADOPT ARTICLES 31/03/08
2008-03-31	88(2)	Capitals not rolled up
2008-02-13	395	Particulars of mortgage/charge
2008-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-12	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-04	CERTNM	COMPANY NAME CHANGED SUNNYBANK CARE LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-27	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07
2007-06-07	CERTNM	COMPANY NAME CHANGED MALTHOUSE CARE LIMITED CERTIFICATE ISSUED ON 07/06/07
2007-01-29	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

8514 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to PINEWOOD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-08-02
Petitions to Wind Up (Companies)	2010-07-08

Fines / Sanctions

No fines or sanctions have been issued against PINEWOOD CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-25	Outstanding	VIRGINIA LEE WILKINS
DEBENTURE	2008-02-13	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-02-12	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of PINEWOOD CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINEWOOD CARE LIMITED

Trademarks

We have not found any records of PINEWOOD CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINEWOOD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as PINEWOOD CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINEWOOD CARE 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	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.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINEWOOD CARE 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 PINEWOOD CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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