Dissolved
Dissolved 2015-11-10
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Company Information for PINEHAWK SOLUTIONS LIMITED
WICKFORD, ESSEX, SS12,
|
Company Registration Number
 06604991 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Pinehawk Solutions Ltd
PINEHAWK SOLUTIONS LIMITED was founded on 2008-05-28 and had its registered office in Wickford. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PINEHAWK SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WICKFORD ESSEX | |
Filing Information
| Company Number | 06604991 | |
|---|---|---|
| Date formed | 2008-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 04:19:03 |
| Companies House |
|
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Company Officers of PINEHAWK SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
CHRISTOPHER POLAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN SEAHEALTH LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-12-20 | |
| AURAYA LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| FINANCING IMPACT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| ETON LTD | Company Secretary | 2009-01-22 | CURRENT | 2003-10-02 | Dissolved 2017-02-28 | |
| ACCORDEX MANAGEMENT LTD | Company Secretary | 2009-01-15 | CURRENT | 2008-10-28 | Dissolved 2015-08-11 | |
| FESTER DEVELOPMENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2000-01-26 | Dissolved 2016-12-27 | |
| STAFFORDISH LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Dissolved 2014-02-11 | |
| GULLIMORE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-08-11 | |
| HILDENHALL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-05-19 | |
| ROCKSTEAD VENTURES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
| EUROXA DATA LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-11-26 | Dissolved 2016-01-26 | |
| INFERNELLE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| ELDERWELL ESTATES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| FUSILIER VENTURES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
| KIRKMUIRHILL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-24 | Active | |
| TEXT MESSAGE LOAN LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2016-01-19 | |
| BANDHALL COMMERCE LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-07-15 | Dissolved 2016-01-19 | |
| KITEGEAR LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-05-14 | Dissolved 2016-03-15 | |
| HARTSTONE CONSULTANCY LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Dissolved 2017-06-13 | |
| NOVELEX LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
| HARTINGWELL PROPERTIES LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-09-17 | Active | |
| MOORDENE CONSULTANTS LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
| PETERFREE LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
| NEW SIM LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
| CEA MELROSE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-02-18 | |
| QUBUS CONSULTING (UK) LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-03-24 | |
| LUCKY STONE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
| GLENBANK MANAGEMENT LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
| ACELAND CONSULTANTS LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-04-30 | Dissolved 2016-06-14 | |
| HEATING STANDARD LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
| INDIAM PROMOTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-05-19 | |
| RIVERHURST PROPERTY LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2015-02-03 | |
| WESTBANK CORPORATE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2016-09-06 | |
| FUPARK CONSULTING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
| NEWS PROMOTION EUROPE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
| T.I.P.-THINK IN PROGRESS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-07-21 | Dissolved 2014-01-14 | |
| EGG CONSULTING LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1996-12-10 | Dissolved 2017-06-13 | |
| GLENMARSH SOLUTIONS LTD | Company Secretary | 2008-02-13 | CURRENT | 2007-10-24 | Dissolved 2013-11-12 | |
| COMET STRATEGY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-12-05 | Dissolved 2014-08-12 | |
| CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-07-06 | Dissolved 2014-02-25 | |
| KINGFISH SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-11-13 | Dissolved 2015-03-15 | |
| VIVA MODELS LONDON LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| IMS INTERNATIONAL MEDIA SERVICES LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2005-01-19 | Dissolved 2015-02-24 | |
| I.I.P.M. INTERNATIONAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-03-13 | Dissolved 2015-10-20 | |
| TAURUM LIMITED | Director | 2010-02-01 | CURRENT | 2002-07-11 | Dissolved 2013-12-03 | |
| HESTERLEY LTD | Director | 2010-02-01 | CURRENT | 2006-12-18 | Dissolved 2014-05-06 | |
| SHOWSCAN LIMITED | Director | 2009-09-05 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| YESTERWELL LTD | Director | 2009-02-20 | CURRENT | 2009-01-07 | Dissolved 2016-01-19 | |
| ROCKSTEAD VENTURES LTD | Director | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
| TELLISRANGE LTD | Director | 2009-01-01 | CURRENT | 2005-05-19 | Dissolved 2016-01-26 | |
| BANDHALL COMMERCE LTD | Director | 2008-11-12 | CURRENT | 2008-07-15 | Dissolved 2016-01-19 | |
| MOORDENE CONSULTANTS LTD | Director | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
| TATEVILLE LIMITED | Director | 2007-02-15 | CURRENT | 1997-07-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 11/09/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 2ND FLOOR DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 FULL LIST | |
| AR01 | 28/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| ELRES | S386 DISP APP AUDS 28/05/2008 | |
| ELRES | S80A AUTH TO ALLOT SEC 28/05/2008 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PINEHAWK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINEHAWK SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PINEHAWK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of PINEHAWK SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINEHAWK SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for PINEHAWK SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as PINEHAWK SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINEHAWK SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEHAWK SOLUTIONS 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 PINEHAWK SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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