Pinco 1485 Limited

Company Name	Pinco 1485 Limited
Company Status	Dissolved
Company Number	04039976
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles John Sumner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 10 June 2014)
Role	Tile Merchant
Country of Residence	United Kingdom
Correspondence Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY

Director Name	Mr Kenneth Graham Penton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 June 2014)
Role	Banking
Country of Residence	England
Correspondence Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY

Director Name	Mr Graham James Parcell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(3 years after company formation)
Appointment Duration	10 years, 10 months (closed 10 June 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY

Director Name	Derek Colin Eastment
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Kenneth David Fry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2004)
Role	Sales Executive
Correspondence Address	11 Spenser Crescent Upminster Essex RM14 1AN

Director Name	Mr Graham Stuart Pughe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY

Director Name	Michael Lloyd Tamblyn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	The Quarry House Stow On The Wold Gloucestershire GL54 1LD Wales

Secretary Name	Mr Graham Stuart Pughe
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.colchester-tiles.co.uk
Telephone	020 85864600
Telephone region	London

Location

Registered Address	Units 2-5 Altbarn Close Wyncolls Road Colchester Essex CO4 9HY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

66.5k at £1	Credit Agricole Corporate & Investment Bank 9.70% Ordinary A
580.5k at £1	Charles John Sumner 84.66% Preference
19.5k at £1	Charles John Sumner 2.84% Ordinary
7.6k at £1	Graham Pughe 1.11% Preference
7.6k at £1	Mr Kenneth Fry 1.11% Preference
2k at £1	Graham Pughe 0.29% Ordinary
2k at £1	Mr Kenneth Fry 0.29% Ordinary

Financials

Year	2014
Turnover	£5,596,268
Gross Profit	£2,006,687
Net Worth	-£5,909,069
Cash	£24,709
Current Liabilities	£1,643,615

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
17 February 2014	Application to strike the company off the register (4 pages)
17 February 2014	Application to strike the company off the register (4 pages)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 685,700 (5 pages)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 685,700 (5 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
15 November 2012	Termination of appointment of Graham Pughe as a director (1 page)
15 November 2012	Termination of appointment of Graham Pughe as a secretary (1 page)
15 November 2012	Termination of appointment of Graham Pughe as a director (1 page)
15 November 2012	Termination of appointment of Graham Pughe as a secretary (1 page)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2012	Memorandum and Articles of Association (52 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2012	Memorandum and Articles of Association (52 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
20 December 2011	Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
22 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Mr Graham Stuart Pughe on 25 July 2010 (1 page)
16 August 2010	Director's details changed for Graham Stuart Pughe on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Graham James Parcell on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Kenneth Graham Penton on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Charles John Sumner on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Graham James Parcell on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Charles John Sumner on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Graham Stuart Pughe on 25 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Graham Stuart Pughe on 25 July 2010 (1 page)
16 August 2010	Director's details changed for Kenneth Graham Penton on 25 July 2010 (2 pages)
16 June 2010	Secretary's details changed for Graham Stuart Pughe on 13 May 2010 (1 page)
16 June 2010	Secretary's details changed for Graham Stuart Pughe on 13 May 2010 (1 page)
16 June 2010	Director's details changed for Graham Stuart Pughe on 13 May 2010 (2 pages)
16 June 2010	Director's details changed for Graham Stuart Pughe on 13 May 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
18 May 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
8 October 2009	Section 519. (1 page)
8 October 2009	Section 519. (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from units 2-4 altbarn close wyncolls road colchester essex CO4 9HY (1 page)
28 July 2009	Return made up to 25/07/09; full list of members (6 pages)
28 July 2009	Registered office changed on 28/07/2009 from units 2-4 altbarn close wyncolls road colchester essex CO4 9HY (1 page)
28 July 2009	Return made up to 25/07/09; full list of members (6 pages)
4 May 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
4 May 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2009	Memorandum and Articles of Association (31 pages)
29 April 2009	Memorandum and Articles of Association (31 pages)
22 August 2008	Return made up to 25/07/08; full list of members (6 pages)
22 August 2008	Return made up to 25/07/08; full list of members (6 pages)
8 February 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
8 February 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
23 August 2007	Return made up to 25/07/07; full list of members (4 pages)
23 August 2007	Return made up to 25/07/07; full list of members (4 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
20 November 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2006	Return made up to 25/07/06; full list of members (5 pages)
3 August 2006	Return made up to 25/07/06; full list of members (5 pages)
8 February 2006	Resolutions RES14 ‐ Bonus payments 26/01/06 (1 page)
8 February 2006	Resolutions RES14 ‐ Bonus payments 26/01/06 (1 page)
19 January 2006	Â£ ic 725700/685700 24/11/05 Â£ sr 40000@1=40000 (1 page)
19 January 2006	Â£ ic 725700/685700 24/11/05 Â£ sr 40000@1=40000 (1 page)
20 December 2005	Accounts for a medium company made up to 30 June 2005 (16 pages)
20 December 2005	Accounts for a medium company made up to 30 June 2005 (16 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 25/07/05; full list of members (5 pages)
17 August 2005	Return made up to 25/07/05; full list of members (5 pages)
19 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Full accounts made up to 30 June 2004 (16 pages)
29 October 2004	Full accounts made up to 30 June 2004 (16 pages)
25 August 2004	Return made up to 25/07/04; full list of members (9 pages)
25 August 2004	Return made up to 25/07/04; full list of members (9 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
13 November 2003	Full accounts made up to 30 June 2003 (16 pages)
13 November 2003	Full accounts made up to 30 June 2003 (16 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 25/07/03; full list of members (9 pages)
20 August 2003	Return made up to 25/07/03; full list of members (9 pages)
28 June 2003	Full accounts made up to 30 June 2002 (16 pages)
28 June 2003	Full accounts made up to 30 June 2002 (16 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
18 August 2002	Return made up to 25/07/02; full list of members (9 pages)
18 August 2002	Return made up to 25/07/02; full list of members (9 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: units 2-4 altbarn close wyncolls road colchester essex CO4 4HT (1 page)
16 July 2002	Registered office changed on 16/07/02 from: units 2-4 altbarn close wyncolls road colchester essex CO4 4HT (1 page)
25 April 2002	Full accounts made up to 30 June 2001 (11 pages)
25 April 2002	Full accounts made up to 30 June 2001 (11 pages)
6 September 2001	Amending 882 iss 20/02/01 (2 pages)
6 September 2001	Amending 882 iss 20/02/01 (2 pages)
5 September 2001	Return made up to 25/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2001	Return made up to 25/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
19 April 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
19 April 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Â£ nc 1000/735700 19/02/01 (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Ad 20/02/01--------- Â£ si 66500@1=66500 Â£ ic 659201/725701 (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Ad 20/02/01--------- Â£ si 659200@1=659200 Â£ ic 1/659201 (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (32 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Ad 20/02/01--------- Â£ si 659200@1=659200 Â£ ic 1/659201 (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Ad 20/02/01--------- Â£ si 66500@1=66500 Â£ ic 659201/725701 (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (32 pages)
14 March 2001	Â£ nc 1000/735700 19/02/01 (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
23 February 2001	Particulars of mortgage/charge (8 pages)
23 February 2001	Particulars of mortgage/charge (8 pages)
25 July 2000	Incorporation (14 pages)
25 July 2000	Incorporation (14 pages)

Pinco 1485 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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