Pine Market Ltd

Company Name	Pine Market Ltd
Company Status	Dissolved
Company Number	05058773
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Bernard Edward Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2004(same day as company formation)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	Homelea Witham Road, Cressing Braintree Essex CM7 8NZ

Secretary Name	Mr George Pearce
Nationality	English
Status	Closed
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Director Name	Mr George Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Secretary Name	Mrs Sarah Pearce
Nationality	English
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Contact

Website	pinemarket.co.uk
Telephone	01376 584380
Telephone region	Braintree

Location

Registered Address	The Forge Langham Colchester Essex CO4 5PX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bernard Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,146
Cash	£36,175
Current Liabilities	£99,549

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
29 June 2020	Application to strike the company off the register (2 pages)
22 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 March 2020	Voluntary strike-off action has been suspended (1 page)
20 March 2020	Withdraw the company strike off application (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
28 February 2020	Application to strike the company off the register (3 pages)
26 February 2020	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2010	Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Bernard Edward Allen on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 April 2009	Return made up to 01/03/09; full list of members (3 pages)
14 April 2009	Return made up to 01/03/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 May 2008	Return made up to 01/03/08; full list of members (3 pages)
5 May 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 March 2007	Return made up to 01/03/07; full list of members (2 pages)
26 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 March 2006	Return made up to 01/03/06; full list of members (2 pages)
10 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 September 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (6 pages)
13 September 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (6 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
7 March 2005	New director appointed (1 page)
7 March 2005	New director appointed (1 page)
1 March 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
1 March 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
1 March 2004	Incorporation (20 pages)
1 March 2004	Incorporation (20 pages)

Pine Market Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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