| Company Name | Pinehurst Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05984870 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Linda Patricia McLellan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Assistant Production Manager |
| Country of Residence | England |
| Correspondence Address | 4 Waveney Gardens South Stanley Stanley County Durham DH9 7NE |
| Secretary Name | Mrs Deborah Anne Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ryton Crescent Shield Row Stanley County Durham DH9 0HF |
Contact
| Telephone | 01207 501555 |
|---|---|
| Telephone region | Consett |
Location
| Registered Address | Office 6 Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,782 |
| Cash | £8,382 |
| Current Liabilities | £49,157 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2018 | Application to strike the company off the register (3 pages) |
| 24 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2018 | Change of details for Mr Andrea Egger as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 March 2011 | Termination of appointment of Deborah Hawley as a secretary (1 page) |
| 17 March 2011 | Termination of appointment of Deborah Hawley as a secretary (1 page) |
| 27 January 2011 | Registered office address changed from C/O Pinehurst 6 Weardale Terrace Stanley County Durham DH9 7TX United Kingdom on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from C/O Pinehurst 6 Weardale Terrace Stanley County Durham DH9 7TX United Kingdom on 27 January 2011 (1 page) |
| 27 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Registered office address changed from Office 27 Derwentside Business Centre Consett Business Park Consett DH8 6BP on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from Office 27 Derwentside Business Centre Consett Business Park Consett DH8 6BP on 24 September 2010 (1 page) |
| 25 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 April 2007 | Auditor's resignation (1 page) |
| 12 April 2007 | Auditor's resignation (1 page) |
| 18 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 18 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 1 November 2006 | Incorporation (17 pages) |
| 1 November 2006 | Incorporation (17 pages) |