| Company Name | Pine & Things Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775904 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1992(31 years, 4 months ago) |
| Dissolution Date | 27 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Cherili Sylvia Krawczyk |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Retail Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Godwyn Road Folkestone Kent CT20 2LA |
| Director Name | John Joseph Krawczyk |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Retail Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Godwyn Road Folkestone Kent CT20 2LA |
| Secretary Name | Mr Richard Ian Hobcraft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Downs Road Folkestone Kent CT19 5PW |
| Director Name | Geoffrey Alan Kerslake |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 November 2013) |
| Role | Retail General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Herne Bay Road Sturry Canterbury Kent CT2 0NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,540,030 |
| Cash | £502,563 |
| Current Liabilities | £205,043 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 11 February 2019 | Removal of liquidator by court order (27 pages) |
| 11 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 September 2018 | Liquidators' statement of receipts and payments to 7 July 2018 (14 pages) |
| 13 August 2018 | Appointment of a voluntary liquidator (21 pages) |
| 14 May 2018 | INSOLVENCY:Notice of Release of liquidator david ronald elliott (3 pages) |
| 9 February 2018 | Removal of liquidator by court order (21 pages) |
| 9 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 November 2017 | Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 November 2017 (2 pages) |
| 7 August 2017 | Liquidators' statement of receipts and payments to 7 July 2017 (12 pages) |
| 7 August 2017 | Liquidators' statement of receipts and payments to 7 July 2017 (12 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 7 July 2016 (9 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 7 July 2016 (9 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 July 2015 | Registered office address changed from The Oast Wincheap Canterbury Kent CT1 3TY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 22 July 2015 (2 pages) |
| 22 July 2015 | Registered office address changed from The Oast Wincheap Canterbury Kent CT1 3TY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 22 July 2015 (2 pages) |
| 21 July 2015 | Resolutions
|
| 21 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2015 | Declaration of solvency (3 pages) |
| 21 July 2015 | Declaration of solvency (3 pages) |
| 21 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2015 | Termination of appointment of Richard Ian Hobcraft as a secretary on 22 December 2014 (1 page) |
| 6 January 2015 | Termination of appointment of Richard Ian Hobcraft as a secretary on 22 December 2014 (1 page) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 21 December 2013 | Termination of appointment of Geoffrey Kerslake as a director (1 page) |
| 21 December 2013 | Termination of appointment of Geoffrey Kerslake as a director (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Geoffrey Alan Kerslake on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Geoffrey Alan Kerslake on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Joseph Krawczyk on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Cherili Sylvia Krawczyk on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Joseph Krawczyk on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Cherili Sylvia Krawczyk on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Geoffrey Alan Kerslake on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Cherili Sylvia Krawczyk on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Joseph Krawczyk on 8 January 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 23 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 1 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 14 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 10 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 19 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 20 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 9 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 10 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 17 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 25 September 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 22 December 1992 | Incorporation (14 pages) |
| 22 December 1992 | Incorporation (14 pages) |