PINEBROOK DEVELOPMENTS LTD

Liquidation (when checked on 5 Dec 2018)

Address

PINEBROOK DEVELOPMENTS LTD
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
(1,553 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Company Registration No.:
07083990
Incorporation Date:
23 Nov 2009
Financial Year End:
31 Mar
Capital:
£1,000.00 on 27 Apr 2015
For period ending:
31 Mar 2015
Filed on:
27 Apr 2015

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
27 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £3,170 £42
Debtors: £523,198 £273,042 £7,725
Creditors due within one year: £631,313 £718,380 £98,616
Total Assets less Current Liabilities: -£99,945 -£302,338 -£90,849
Shareholders Funds / Net Worth: -£98,175 -£300,490 -£88,385
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Jul 2016

PINEBROOK DEVELOPMENTS LIMITED (Company Number 07083990) Registered office: 22 Kilner Court, Denaby Main, Doncaster, South Yorkshire, DN12 4DH Trading address is unknown. Louise Donna Baxter (IP Number: 009123) and Mary Anne Currie- Smith (IP Number: 008934), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 19 May 2016. Pursuant to Rule 4.54 of the INSOLVENCY RULES 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 29th July 2016 at 10.00 am. The meeting is being summoned by the joint liquidators for the purpose of considering resolutions for fixing the basis on which the joint liquidators are to be remunerated, approving their fees estimate and the payment of disbursements A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Laura Bodgi by e-mail at laura.bodgi@begbies- traynor.com or by telephone on 01702 467255. Louise Baxter, Joint Liquidator 17 June 2016

15 Jun 2016

PINEBROOK DEVELOPMENTS LIMITED (Company Number 07083990) Registered office: 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH Principal trading address: unknown In accordance with Rule 4.106A(2) of the INSOLVENCY RULES 1986, notice is hereby given that Louise Donna Baxter (IP Number: 009123) and Mary Anne Currie-Smith (IP Number: 008934), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Liquidators of the Company on 19 May 2016. Any person who requires further information may contact Laura Bodgi by telephone on 01702 467255. Alternatively enquiries can be made to Laura Bodgi by e-mail at Laura.Bodgi@Begbies-Traynor.com or by telephone on 01702 467255. Louise Baxter, Joint Liquidator 2 June 2016

10 Dec 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 008843 of 2015 In the Matter of PINEBROOK DEVELOPMENTS LTD (Company Number 07083990) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company registered number 07083990 of 22 Kilner Court, Denaby Main, Doncaster, South Yorkshire DN12 4DH, presented on 6 November 2015 by R G CARTER COLCHESTER LIMITED, of 9-11 High Road, Drayton, Norwich, Norfolk NR8 6AH, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 21 December 2015, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2015. The Petitioner’s Solicitor is Birketts LLP, 24-26 Museum Street, Ipswich, Suffolk IP1 1HZ 4 December 2015

Recently Filed Documents - 49 available


Directors and Secretaries

Deborah Cooper
27 Jan 2014 ⇒ Present ( 4 Years ) Director
Richard Dean
13 Apr 2013 ⇒ Present ( 5 Years ) Director
1 Apr 2013 ⇒ Present ( 5 Years ) Director
Paul Shepherd
1 Sep 2014 ⇒ Present ( 4 Years ) Director
31 Mar 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

PINEWOOD DEVELOPMENTS LTD
Changed 28 Mar 2014
KIRKBRIDE DEVELOPMENTS LTD
Changed 20 Mar 2014
KIRKBRIDE RESOURCING LIMITED
Changed 17 Mar 2011

Previous Addresses

GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE
GATESHEAD
TYNE AND WEAR
NE8 1PQ
ENGLAND
Changed 1 Oct 2014

EGISTERED OFFICE CHANGED ON 08/04/2014 FROM, GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1PQ, ENGLAND
Changed 8 Apr 2014

EGISTERED OFFICE CHANGED ON 08/04/2014 FROM, C/O APK ASSET MANAGEMENT LIMITED, BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Changed 8 Apr 2014

EGISTERED OFFICE CHANGED ON 07/04/2014 FROM, GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1PQ
Changed 7 Apr 2014

EGISTERED OFFICE CHANGED ON 04/04/2014 FROM, BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Changed 4 Apr 2014

EGISTERED OFFICE CHANGED ON 15/11/2013 FROM, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR, UNITED KINGDOM
Changed 15 Nov 2013

EGISTERED OFFICE CHANGED ON 03/01/2013 FROM, CINNAMON HOUSE CINNAMON PARK, CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP, UNITED KINGDOM
Changed 3 Jan 2013

EGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 10 STANLEY VIEW, WHITEHAVEN, CUMBRIA, CA28 8JB
Changed 8 May 2012

EGISTERED OFFICE CHANGED ON 24/02/2011 FROM, LILLYHALL BUSINESS CENTRE JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA, ENGLAND
Changed 24 Feb 2011


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 27 Apr 2015 1
31 Mar 2014 25 Feb 2015 11
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 15 Feb 2013 11
31 Mar 2011 5 May 2011 2

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Accounts
Latest Annual Accounts for year ending 31 Mar 15

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