Pinegold Limited

Company Name	Pinegold Limited
Company Status	Dissolved
Company Number	02196914
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Pankaj Shah
Nationality	British
Status	Closed
Appointed	09 August 1997(9 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 High Worple Harrow Middlesex HA2 9SS

Director Name	Mrs Ranjana Thakrar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2013(26 years after company formation)
Appointment Duration	6 years, 11 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O A J Shah & Company Chartered Accountants 8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Mr Raj Thakrar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 November 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	C/O A J Shah & Company Chartered Accountants 8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Mr Praymal Thakrar
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2014(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 November 2020)
Role	Doctor
Country of Residence	United States
Correspondence Address	C/O A J Shah & Company Chartered Accountants 8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Vasant Kotecha
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1993)
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	33 Ilkeston Road Bramcote Nottingham Nottinghamshire NG9 3JP

Director Name	Satish Odhavji Thakrar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 15 December 2013)
Role	Pharmacist
Country of Residence	United States
Correspondence Address	48 Northumberland Road North Harrow Harrow Middlesex HA2 7RE

Secretary Name	Mr Vasant Kotecha
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ilkeston Road Bramcote Nottingham Nottinghamshire NG9 3JP

Director Name	Odhavji Thakrar
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2006)
Role	Businessman
Correspondence Address	48 Northumberland Road North Harrow Middlesex HA2 7RE

Secretary Name	Odhavji Thakrar
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2005)
Role	Businessman
Correspondence Address	48 Northumberland Road North Harrow Middlesex HA2 7RE

Director Name	Mr Vasant Kotecha
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(12 years, 12 months after company formation)
Appointment Duration	4 years (resigned 06 December 2004)
Role	Petrol Service Station Manager
Country of Residence	England
Correspondence Address	33 Ilkeston Road Bramcote Nottingham Nottinghamshire NG9 3JP

Director Name	Mrs Hemkunvar Odhavji Thakrar
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	48 Northumberland Road North Harrow Middlesex HA2 7RE

Contact

Telephone	020 84272578
Telephone region	London

Location

Registered Address	C/O A J Shah & Company Chartered Accountants 8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London

Shareholders

100 at £1	Ranjana Thakrar & Satish Odhavji Thakrar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£318,457
Cash	£2,475
Current Liabilities	£425,679

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

11 October 1997	Delivered on: 30 October 1997 Persons entitled: Mahesh Chandra Odhavji Vithaldas Thakrar Odhavji Thakrar Classification: Legal charge Secured details: Â£406,691 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at junction of alfreton road and grosvenor avenue sutton in ashfield. Outstanding
14 September 1990	Delivered on: 19 September 1990 Persons entitled: Bank of Credit & Commerce International Societe Anonyne Classification: Legal charge 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. Outstanding
19 August 1988	Delivered on: 20 August 1988 Persons entitled: Petrofina (UK) Limited Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land at the junction of southwell road west & windsor road mansfield nottinghamshire tog with service station, k/a crossroads service station tog with the fixtures fittings machinery & equipment the goodwill of the business and the benefit of the licenses held. Outstanding

Filing History

3 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
24 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of Hemkunvar Odhavji Thakrar as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Hemkunvar Odhavji Thakrar as a director on 21 December 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (6 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (6 pages)
18 May 2015	Termination of appointment of Satish Odhavji Thakrar as a director on 15 December 2013 (1 page)
18 May 2015	Termination of appointment of Satish Odhavji Thakrar as a director on 15 December 2013 (1 page)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (7 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (7 pages)
24 June 2014	Director's details changed for Mr Parimal Thakrar on 20 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Parimal Thakrar on 20 June 2014 (2 pages)
29 May 2014	Appointment of Mr Parimal Thakrar as a director (2 pages)
29 May 2014	Appointment of Mr Raj Thakrar as a director (2 pages)
29 May 2014	Appointment of Mr Raj Thakrar as a director (2 pages)
29 May 2014	Appointment of Mr Parimal Thakrar as a director (2 pages)
31 December 2013	Appointment of Mrs Ranjana Thakrar as a director (2 pages)
31 December 2013	Appointment of Mrs Ranjana Thakrar as a director (2 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
11 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
11 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
7 October 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Satish Odhavji Thakrar on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Satish Odhavji Thakrar on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Hemkunvar Odhavji Thakrar on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mrs Hemkunvar Odhavji Thakrar on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
23 December 2008	Return made up to 23/12/08; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
22 August 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
11 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
28 December 2007	Return made up to 28/12/07; full list of members (2 pages)
28 December 2007	Return made up to 28/12/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
18 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	Registered office changed on 05/03/02 from: 48 northumberland rd north harrow middx HA2 7RE (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 48 northumberland rd north harrow middx HA2 7RE (1 page)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	New director appointed (2 pages)
28 February 2000	Full accounts made up to 30 April 1999 (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 March 1998	Â£ nc 1000/500000 10/02/98 (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Â£ nc 1000/500000 10/02/98 (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	Full accounts made up to 30 April 1997 (6 pages)
19 February 1998	Full accounts made up to 30 April 1997 (6 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
19 February 1997	Full accounts made up to 30 April 1996 (7 pages)
19 February 1997	Full accounts made up to 30 April 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
17 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
9 December 1994	New secretary appointed;director resigned;new director appointed (2 pages)
9 December 1994	New secretary appointed;director resigned;new director appointed (2 pages)
8 March 1994	Accounts for a small company made up to 30 April 1993 (4 pages)
8 March 1994	Accounts for a small company made up to 30 April 1993 (4 pages)
10 February 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 February 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 October 1993	Director resigned (2 pages)
7 October 1993	Director resigned (2 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
17 February 1993	New director appointed (2 pages)
17 February 1993	New director appointed (2 pages)
13 January 1993	Return made up to 31/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
13 January 1993	Return made up to 31/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
9 January 1992	Return made up to 31/12/91; no change of members (4 pages)
9 January 1992	Return made up to 31/12/91; no change of members (4 pages)
29 November 1991	Accounts for a small company made up to 30 April 1991 (3 pages)
29 November 1991	Accounts for a small company made up to 30 April 1991 (3 pages)
3 April 1991	Return made up to 31/12/90; no change of members (6 pages)
3 April 1991	Return made up to 31/12/90; no change of members (6 pages)
19 September 1990	Particulars of mortgage/charge (8 pages)
19 September 1990	Particulars of mortgage/charge (8 pages)
25 April 1990	Return made up to 31/12/89; full list of members (4 pages)
25 April 1990	Return made up to 31/12/89; full list of members (4 pages)
26 February 1990	Accounting reference date shortened from 31/03 to 30/04 (1 page)
26 February 1990	Accounting reference date shortened from 31/03 to 30/04 (1 page)
16 November 1989	Accounts for a small company made up to 30 April 1989 (2 pages)
16 November 1989	Accounts for a small company made up to 30 April 1989 (2 pages)
15 September 1989	Return made up to 31/12/88; full list of members (4 pages)
15 September 1989	Return made up to 31/12/88; full list of members (4 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
20 August 1988	Particulars of mortgage/charge (3 pages)
20 August 1988	Particulars of mortgage/charge (3 pages)
29 March 1988	Wd 29/02/88 ad 20/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1988	Wd 29/02/88 ad 20/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1988	Secretary resigned;new secretary appointed (2 pages)
3 March 1988	Secretary resigned;new secretary appointed (2 pages)
16 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 November 1987	Incorporation (15 pages)
20 November 1987	Incorporation (15 pages)

Pinegold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London