Pinnacle Interiors Limited

Company Name	Pinnacle Interiors Limited
Company Status	Dissolved
Company Number	05622833
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Tuckwood No. 138 Limited and Pinnicle Projects Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Bladon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2006(4 months after company formation)
Appointment Duration	13 years (closed 26 March 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Ael Meinciau Road, Mynydd Y Garreg Kidwelly Dyfed SA17 4RA Wales

Director Name	Mr John Ashley Bryant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Malinson Court Brockway Close London E11 4TG

Director Name	Mr George Alexander Easson Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Brampton Road St Albans Hertfordshire AL1 4QA

Secretary Name	Simon Jeremy Banfield
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Director Name	Mr Jason Roy Killick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2008)
Role	Managing Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Markville Gardens Caterham Surrey CR3 6RG

Director Name	Lee David Montague
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 2006)
Role	Project Manager
Correspondence Address	66 Brighton Road Shoreham By Sea West Sussex BN43 6RG

Secretary Name	Mr Jason Roy Killick
Nationality	British
Status	Resigned
Appointed	19 June 2006(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2008)
Role	Managing Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Markville Gardens Caterham Surrey CR3 6RG

Contact

Website	pinnacleinteriors.co.uk

Location

Registered Address	94 Wards Wharf Approach North Woolwich Road London E16 2EX
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

100 at £1	Mark Bladon 100.00% Ordinary

Financials

Year	2014
Turnover	£140,550
Gross Profit	£134,884
Net Worth	£60,515
Cash	£26,907
Current Liabilities	£50,203

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

14 August 2006	Delivered on: 18 August 2006 Persons entitled: Hsbc 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. Outstanding

14 August 2006

Delivered on: 18 August 2006
Persons entitled: Hsbc 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.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 April 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Total exemption full accounts made up to 31 January 2015 (9 pages)
9 February 2016	Total exemption full accounts made up to 31 January 2015 (9 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2015	Total exemption full accounts made up to 31 January 2014 (9 pages)
4 February 2015	Total exemption full accounts made up to 31 January 2014 (9 pages)
15 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
24 February 2014	Total exemption full accounts made up to 31 January 2013 (9 pages)
24 February 2014	Total exemption full accounts made up to 31 January 2013 (9 pages)
19 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
3 April 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
1 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Company name changed pinnicle projects LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Company name changed pinnicle projects LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
8 February 2010	Director's details changed for Mark Bladon on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 94 Wards Wharf Approach North Woolwick Road London E16 2EX on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mark Bladon on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 94 Wards Wharf Approach North Woolwick Road London E16 2EX on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Registered office address changed from 94 Wards Wharf Approach North Woolwick Road London E16 2EX on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mark Bladon on 8 February 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
26 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
26 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
5 January 2009	Appointment terminated director and secretary jason killick (1 page)
5 January 2009	Return made up to 15/11/08; full list of members (5 pages)
5 January 2009	Return made up to 15/11/08; full list of members (5 pages)
5 January 2009	Appointment terminated director and secretary jason killick (1 page)
3 July 2008	Return made up to 15/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
3 July 2008	Return made up to 15/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
10 March 2008	Registered office changed on 10/03/2008 from 100 high street whitstable kent CT5 1AT (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 100 high street whitstable kent CT5 1AT (1 page)
18 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
18 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
24 May 2007	Location of register of members (1 page)
24 May 2007	Return made up to 15/11/06; full list of members (2 pages)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 18 bedford row london WC1R 4EQ (1 page)
24 May 2007	Return made up to 15/11/06; full list of members (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 18 bedford row london WC1R 4EQ (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Location of debenture register (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
19 December 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
19 December 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
6 March 2006	Company name changed tuckwood no. 138 LIMITED\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed tuckwood no. 138 LIMITED\certificate issued on 06/03/06 (2 pages)
15 November 2005	Incorporation (20 pages)
15 November 2005	Incorporation (20 pages)