CompanyTrack
Sign Up Log In
P

PINEBAY LIMITED

Dissolved Birmingham

Development of building projects

Development of building projects
P

PINEBAY LIMITED

Development of building projects

Founded 2 Aug 2011 Dissolved Birmingham, United Kingdom
Development of building projects
Accounts Submitted 3 Oct 2016
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

170 Edmund Street Birmingham B3 2HB

Credit Report

Discover PINEBAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Martyn Ford RichardsonDirectorEnglishEngland5629 Nov 2011Active

Shareholders

Shareholders (1)

Dukehill Holdings Limited
100.0%
118 Aug 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Carl Alexander Richardson

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1974
Nature of Control
  • Significant Influence Or Control

Martyn Ford Richardson

English

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Significant Influence Or Control

Lee Scott Richardson

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Dukehill Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
PINEBAY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
24 Nov 2017Persons With Significant ControlChange to Mr Martyn Ford Richardson as a person with significant control on 2017-11-24View(2 pages)
1 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
2 Feb 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Feb 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
1 Feb 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Nov 2017 Persons With Significant Control

Change to Mr Martyn Ford Richardson as a person with significant control on 2017-11-24

View Document(2 pages)
1 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
2 Feb 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Feb 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 1 Feb 2018

Change to Mr Martyn Ford Richardson as a person with significant control on 2017-11-24

8 years ago on 24 Nov 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 1 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 Feb 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 1 Feb 2017