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Home > England & Wales Companies > PINEWOOD NOMINAL LIMITED
Company Information for

PINEWOOD NOMINAL LIMITED

LONDON, ENGLAND, W1C,
Company Registration Number
07921006
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Pinewood Nominal Ltd
PINEWOOD NOMINAL LIMITED was founded on 2012-01-24 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
PINEWOOD NOMINAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07921006
Date formed 2012-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-07-18
Type of accounts DORMANT
Last Datalog update: 2017-08-20 11:27:01
Primary Source:Companies House
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Company Officers of PINEWOOD NOMINAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LAURENCE ATTLEE
 Director 2012-01-24
PAUL NICHOLAS HADAWAY
 Director 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER BEDE PARK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (READING SAXON COURT) LIMITED Director 2016-03-24 CURRENT 2015-01-26 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER CITY SERVICE) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (YORK LAWRENCE STREET) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED Director 2015-12-23 CURRENT 2014-09-30 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (OXFORD STONEMASON) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (MANCHESTER LADYBARN) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL GROVE STREET) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (STOKE CALEDONIA MILL) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED Director 2015-11-09 CURRENT 2015-11-09 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL CH) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PROVINCIAL HOUSE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH CANALSIDE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH PICCADILLY PLACE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW GEORGE ST) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (TRIPPET LANE) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (SEVEN) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (YORK PERCY'S LANE) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
TIMOTHY LAURENCE ATTLEE HELLO STUDENT MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED Director 2015-07-29 CURRENT 2015-07-29 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER BONHAY ROAD) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NEWCASTLE METROVICK) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH REGISTRY) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
TIMOTHY LAURENCE ATTLEE GROVE ST STUDIOS LTD Director 2015-06-20 CURRENT 2010-12-03 Liquidation
TIMOTHY LAURENCE ATTLEE SPRING ROSCOE LIMITED Director 2015-06-20 CURRENT 2004-02-25 Liquidation
TIMOTHY LAURENCE ATTLEE PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
TIMOTHY LAURENCE ATTLEE PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL PROPERTY PARTNERS LTD Director 2012-07-25 CURRENT 2007-05-15 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (BIRMINGHAM) LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (EDINBURGH) LTD Director 2011-08-23 CURRENT 2011-08-23 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (EXETER) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (CARDIFF) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
TIMOTHY LAURENCE ATTLEE ICOMB DEVELOPMENTS LTD Director 2010-02-03 CURRENT 2010-02-03 Active
PAUL NICHOLAS HADAWAY PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
PAUL NICHOLAS HADAWAY PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
PAUL NICHOLAS HADAWAY LONDON CORNWALL (BIRMINGHAM) LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (EDINBURGH) LTD Director 2011-08-23 CURRENT 2011-08-23 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL STUDENT INVESTMENTS LTD Director 2011-06-24 CURRENT 2011-06-24 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (EXETER) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (CARDIFF) LTD Director 2011-06-24 CURRENT 2011-06-24 Active
PAUL NICHOLAS HADAWAY ICOMB DEVELOPMENTS LTD Director 2010-02-03 CURRENT 2010-02-03 Active
PAUL NICHOLAS HADAWAY LONDON CORNWALL (BRISTOL 1) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
PAUL NICHOLAS HADAWAY PLPP MANAGEMENT LTD Director 2008-12-02 CURRENT 2008-12-02 Active
PAUL NICHOLAS HADAWAY MARBLE SHELF DEVELOPMENTS (HOLDINGS) LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2015-02-10
PAUL NICHOLAS HADAWAY LONDON CORNWALL PROPERTY PARTNERS LTD Director 2007-05-15 CURRENT 2007-05-15 Active
PAUL NICHOLAS HADAWAY MARBLE SHELF DEVELOPMENTS LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2013-09-12

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.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-24DS01APPLICATION FOR STRIKING-OFF
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O EMPIRIC STUDENT PROPERTY PLC (KELLY MEASURES) 6-8 JAMES STREET LONDON W1U 1ED ENGLAND
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-22AR0124/01/16 FULL LIST
2016-01-19DISS40DISS40 (DISS40(SOAD))
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-12-29GAZ1FIRST GAZETTE
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-02AR0124/01/15 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-07AR0124/01/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM
2013-02-01AR0124/01/13 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 5/F KINGS COURT GOODGE STREET LONDON W1T 2QA UNITED KINGDOM
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PINEWOOD NOMINAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PINEWOOD NOMINAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINEWOOD NOMINAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOOD NOMINAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-24 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINEWOOD NOMINAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINEWOOD NOMINAL LIMITED
Trademarks
We have not found any records of PINEWOOD NOMINAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINEWOOD NOMINAL 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 PINEWOOD NOMINAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD NOMINAL 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 PINEWOOD NOMINAL 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 NOMINAL 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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