| Company Name | Pinnacle Student Developments (Liverpool Central) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09186955 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2014(9 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Carl William Mills |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY |
| Director Name | Ms Julie Anne Harvey |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY |
| Secretary Name | Mrs Cindy Sue Booth |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ |
Location
| Registered Address | Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 12 August 2015 | Delivered on: 12 August 2015 Persons entitled: Plato House Buyers (Liverpool) Limited (09275800) Classification: A registered charge Particulars: Plato house 7/21 greek street L3 5QJ registered at the land registry under title number MS317377. Outstanding |
|---|---|
| 30 September 2014 | Delivered on: 7 October 2014 Satisfied on: 19 August 2015 Persons entitled: Newcroft Developments Limited 07118493 Classification: A registered charge Particulars: 7-21 greek street, liverpool, L3 5QJ under title number MS317377. Fully Satisfied |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 August 2016 | Termination of appointment of Julie Anne Harvey as a director on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Julie Anne Harvey as a director on 22 August 2016 (1 page) |
| 17 August 2016 | Appointment of Mr Carl William Mills as a director on 17 August 2016 (2 pages) |
| 17 August 2016 | Appointment of Mr Carl William Mills as a director on 17 August 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Ms Julie Anne Harvey on 7 July 2016 (2 pages) |
| 7 July 2016 | Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Ms Julie Anne Harvey on 7 July 2016 (2 pages) |
| 16 June 2016 | All of the property or undertaking has been released and no longer forms part of charge 091869550002 (1 page) |
| 16 June 2016 | All of the property or undertaking has been released and no longer forms part of charge 091869550002 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 March 2016 | Termination of appointment of Cindy Sue Booth as a secretary on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Cindy Sue Booth as a secretary on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 19 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 August 2015 | Satisfaction of charge 091869550001 in full (1 page) |
| 19 August 2015 | Satisfaction of charge 091869550001 in full (1 page) |
| 12 August 2015 | Registration of charge 091869550002, created on 12 August 2015 (4 pages) |
| 12 August 2015 | Registration of charge 091869550002, created on 12 August 2015 (4 pages) |
| 10 November 2014 | Appointment of Mrs Cindy Sue Booth as a secretary on 10 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mrs Cindy Sue Booth as a secretary on 10 November 2014 (2 pages) |
| 7 October 2014 | Registration of charge 091869550001, created on 30 September 2014 (33 pages) |
| 7 October 2014 | Registration of charge 091869550001, created on 30 September 2014 (33 pages) |
| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
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| 22 August 2014 | Incorporation Statement of capital on 2014-08-22
|