Pinnacle Sheet Metal Limited

Company Name	Pinnacle Sheet Metal Limited
Company Status	Dissolved
Company Number	02868024
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	David Norman Sarsfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carriage Drive Littleborough Rochdale Oldham Lancashire OL15 9LE

Secretary Name	Laura Maris Sarsfield
Nationality	British
Status	Closed
Appointed	18 November 1997(4 years after company formation)
Appointment Duration	25 years, 6 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	6 Carriage Drive Littleborough Rochdale Oldham Lancashire OL15 9LE

Director Name	David Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	75 Grasmere Road Royton Oldham OL2 6SJ

Secretary Name	David Norman Sarsfield
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Carriage Drive Littleborough Rochdale Oldham Lancashire OL15 9LE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	13b Gateway Crescent Broadway Business Park Chadderton Oldham OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2005
Net Worth	£440,210
Cash	£139,764
Current Liabilities	£874,829

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

25 March 1999	Delivered on: 1 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 March 1994	Delivered on: 17 March 1994 Satisfied on: 14 April 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 March 1999

Delivered on: 1 April 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

15 March 1994

Delivered on: 17 March 1994
Satisfied on: 14 April 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 December 2015	Restoration by order of the court (2 pages)
10 December 2015	Restoration by order of the court (2 pages)
17 November 2007	Dissolved (1 page)
12 September 2007	Form 2.40B - appt administrator (1 page)
12 September 2007	Form 2.40B - appt administrator (1 page)
12 September 2007	Form 2.38B - resignation admin (8 pages)
12 September 2007	Form 2.38B - resignation admin (8 pages)
17 August 2007	Notice of move from Administration to Dissolution (11 pages)
17 August 2007	Notice of move from Administration to Dissolution (11 pages)
16 March 2007	Administrator's progress report (14 pages)
16 March 2007	Administrator's progress report (14 pages)
24 October 2006	Statement of affairs (10 pages)
24 October 2006	Statement of affairs (10 pages)
25 August 2006	Appointment of an administrator (1 page)
25 August 2006	Appointment of an administrator (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 November 2005	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (6 pages)
1 November 2005	Return made up to 01/11/05; full list of members (6 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
12 November 2004	Return made up to 01/11/04; full list of members (6 pages)
12 November 2004	Return made up to 01/11/04; full list of members (6 pages)
29 April 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
29 April 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
21 October 2003	Return made up to 01/11/03; full list of members (6 pages)
21 October 2003	Return made up to 01/11/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
6 February 2002	Full accounts made up to 30 April 2001 (11 pages)
6 February 2002	Full accounts made up to 30 April 2001 (11 pages)
4 November 2001	Return made up to 01/11/01; full list of members (6 pages)
4 November 2001	Return made up to 01/11/01; full list of members (6 pages)
12 January 2001	Return made up to 01/11/00; full list of members (6 pages)
12 January 2001	Return made up to 01/11/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 30 April 2000 (12 pages)
8 December 2000	Full accounts made up to 30 April 2000 (12 pages)
8 December 2000	Full accounts made up to 30 April 1999 (13 pages)
8 December 2000	Full accounts made up to 30 April 1999 (13 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
4 October 1999	Return made up to 01/11/97; full list of members (6 pages)
4 October 1999	Return made up to 01/11/98; full list of members (6 pages)
4 October 1999	Return made up to 01/11/97; full list of members (6 pages)
4 October 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Particulars of mortgage/charge (4 pages)
1 April 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Full accounts made up to 30 April 1998 (12 pages)
25 February 1999	Full accounts made up to 30 April 1998 (12 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
24 October 1997	Ad 17/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1996	Return made up to 01/11/96; no change of members (4 pages)
29 October 1996	Return made up to 01/11/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 30 April 1996 (12 pages)
16 October 1996	Full accounts made up to 30 April 1996 (12 pages)
30 November 1995	Full accounts made up to 30 April 1995 (11 pages)
30 November 1995	Full accounts made up to 30 April 1995 (11 pages)
24 October 1995	Return made up to 01/11/95; no change of members (4 pages)
6 April 1995	Return made up to 01/11/94; full list of members (6 pages)
6 April 1995	Return made up to 01/11/94; full list of members (6 pages)
1 November 1993	Incorporation (14 pages)