Flat Pine Investments Limited

Company Name	Flat Pine Investments Limited
Company Status	Dissolved
Company Number	02794694
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Pine Flat Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 2015(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf Lombard Road London SW11 3RJ

Director Name	Robert Michael Hadfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Hatfield House London EC1Y 0ST

Director Name	Mrs Jane Claudia Hadfield
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	84 Penton Place London SE17 3JS

Secretary Name	Robert Michael Hadfield
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Hatfield House London EC1Y 0ST

Secretary Name	Ms Susan Carlyn Isobel Morrow
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	34 Springfield Road Windsor Berkshire SL4 3PQ

Director Name	Mr Robert Michael Hadfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 14 October 2015)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	84 Penton Place London SE17 3JS

Secretary Name	Robert James Roberts
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years after company formation)
Appointment Duration	6 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	35 The Shimmings Boxgrove Road Guildford Surrey GU1 2NQ

Secretary Name	Mr Robert Michael Hadfield
Nationality	British
Status	Resigned
Appointed	01 March 2006(13 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Penton Place London SE17 3JS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	pineflat.co.uk
Email address	[email protected]
Telephone	0845 2269960
Telephone region	Unknown

Location

Registered Address	34 Oyster Wharf Lombard Road London SW11 3RJ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,075,389
Cash	£177,960
Current Liabilities	£126,784

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 February 2000	Delivered on: 17 March 2000 Satisfied on: 24 September 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: 150,000.00 due or to become due from the company to the chargee. Particulars: First and second floor flat 168 bellenden road london SE15 and all and every inerest therein and the proceeds of sale thereof. Fully Satisfied
29 May 1998	Delivered on: 30 May 1998 Satisfied on: 24 September 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 21 barry house rennie estate galleywall road london t/no TGL25427. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 November 1996	Delivered on: 10 December 1996 Satisfied on: 24 September 2015 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 bew court lordship lane estate lordship lane london SE22 8PA and the proceeds of sale thereof and all moveable plant machinery implements utensils furniture and equipment building and other material goods and effects on the property all goodwill in connection with any business carried on upon the mortgaged property and full benefit of all licences. Fully Satisfied
25 August 1995	Delivered on: 7 September 1995 Satisfied on: 24 September 2015 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 blythe house,kennington park rd,london SE11; t/no.tgl 48094; all proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1993	Delivered on: 18 May 1993 Satisfied on: 24 September 2015 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper maisonette 6 ethel street walworth london SE17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
17 May 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 May 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Director's details changed for Ms Dianne Levinson on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Ms Dianne Levinson on 24 October 2016 (2 pages)
14 October 2016	Director's details changed for Ms Dianne Levinson on 10 October 2016 (2 pages)
14 October 2016	Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on 14 October 2016 (1 page)
14 October 2016	Director's details changed for Ms Dianne Levinson on 10 October 2016 (2 pages)
14 October 2016	Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on 14 October 2016 (1 page)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 24,279 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 24,279 (5 pages)
1 June 2016	Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on 1 June 2016 (1 page)
30 October 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 24,279 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
30 October 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 24,279 (4 pages)
30 October 2015	Purchase of own shares. (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Appointment of Ms Dianne Levinson as a director on 14 October 2015 (2 pages)
15 October 2015	Appointment of Ms Dianne Levinson as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Robert Michael Hadfield as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Robert Michael Hadfield as a secretary on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Jane Claudia Hadfield as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Robert Michael Hadfield as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Robert Michael Hadfield as a secretary on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Jane Claudia Hadfield as a director on 14 October 2015 (1 page)
7 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 September 2015	Company name changed pine flat LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
25 September 2015	Company name changed pine flat LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
24 September 2015	Satisfaction of charge 4 in full (2 pages)
24 September 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 September 2015	Satisfaction of charge 3 in full (2 pages)
24 September 2015	Satisfaction of charge 4 in full (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
24 September 2015	Satisfaction of charge 5 in full (1 page)
24 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 September 2015	Satisfaction of charge 1 in full (1 page)
24 September 2015	Satisfaction of charge 1 in full (1 page)
24 September 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 3 (2 pages)
24 September 2015	Satisfaction of charge 3 in full (2 pages)
24 September 2015	All of the property or undertaking has been released from charge 3 (2 pages)
24 September 2015	Satisfaction of charge 5 in full (1 page)
17 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
17 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 4 (2 pages)
17 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 3 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 3 (2 pages)
17 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,012 (7 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,012 (7 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 32,012 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Registered office address changed from 84 Penton Place London SE17 3JS on 30 April 2014 (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 32,012 (7 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 32,012 (7 pages)
30 April 2014	Registered office address changed from 84 Penton Place London SE17 3JS on 30 April 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Jane Claudia Hadfield on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Jane Claudia Hadfield on 1 March 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Jane Claudia Hadfield on 1 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 01/03/09; full list of members (5 pages)
23 March 2009	Return made up to 01/03/09; full list of members (5 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 March 2008	Registered office changed on 06/03/2008 from 84 penton place london SE17 3JS (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
6 March 2008	Registered office changed on 06/03/2008 from 84 penton place london SE17 3JS (1 page)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Return made up to 01/03/06; full list of members (3 pages)
21 April 2006	Return made up to 01/03/06; full list of members (3 pages)
21 April 2006	Location of register of members (1 page)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Registered office changed on 23/01/06 from: 4 quarry court lime quarry mews merrow guildford surrey GU1 2RD (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 4 quarry court lime quarry mews merrow guildford surrey GU1 2RD (1 page)
14 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 March 2005	Return made up to 01/03/05; full list of members (8 pages)
11 March 2005	Return made up to 01/03/05; full list of members (8 pages)
15 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
15 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
31 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Registered office changed on 04/03/03 from: tangley house postford mil, mill lane, chilworth, guildford surrey GU4 8RT (1 page)
4 March 2003	Registered office changed on 04/03/03 from: tangley house postford mil, mill lane, chilworth, guildford surrey GU4 8RT (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
25 March 2002	Return made up to 01/03/02; full list of members (7 pages)
25 March 2002	Return made up to 01/03/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
2 November 2000	Accounts made up to 30 April 2000 (10 pages)
2 November 2000	Accounts made up to 30 April 2000 (10 pages)
1 August 2000	Registered office changed on 01/08/00 from: suite 4 hallam court littleford lane blackheath guildford surrey GU4 8QZ (1 page)
1 August 2000	Registered office changed on 01/08/00 from: suite 4 hallam court littleford lane blackheath guildford surrey GU4 8QZ (1 page)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
2 March 2000	Return made up to 01/03/00; full list of members (7 pages)
2 March 2000	Return made up to 01/03/00; full list of members (7 pages)
26 January 2000	Accounts made up to 30 April 1999 (10 pages)
26 January 2000	Accounts made up to 30 April 1999 (10 pages)
10 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Return made up to 01/03/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Accounts made up to 30 April 1998 (10 pages)
9 February 1999	Accounts made up to 30 April 1998 (10 pages)
14 October 1998	Registered office changed on 14/10/98 from: six pillars crescent wood road london. SE26 6RU (1 page)
14 October 1998	Registered office changed on 14/10/98 from: six pillars crescent wood road london. SE26 6RU (1 page)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Accounts made up to 30 April 1997 (10 pages)
21 November 1997	Accounts made up to 30 April 1997 (10 pages)
7 May 1997	Return made up to 01/03/97; full list of members (6 pages)
7 May 1997	Return made up to 01/03/97; full list of members (6 pages)
5 February 1997	Accounts made up to 30 April 1996 (10 pages)
5 February 1997	Accounts made up to 30 April 1996 (10 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Accounts made up to 30 April 1995 (11 pages)
25 July 1995	Accounts made up to 30 April 1995 (11 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Auditor's resignation (2 pages)
22 March 1995	Return made up to 01/03/95; no change of members (4 pages)
22 March 1995	Return made up to 01/03/95; no change of members (4 pages)
20 April 1993	Memorandum and Articles of Association (13 pages)
20 April 1993	Memorandum and Articles of Association (13 pages)
1 March 1993	Incorporation (15 pages)
1 March 1993	Incorporation (15 pages)

Flat Pine Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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