PINEBAY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 07725666
Status Liquidation
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to C/O Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PINEBAY LIMITED are www.pinebay.co.uk, and www.pinebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebay Limited is a Private Limited Company. The company registration number is 07725666. Pinebay Limited has been working since 02 August 2011. The present status of the company is Liquidation. The registered address of Pinebay Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . RICHARDSON, Martyn Ford is a Director of the company. Director GRAEME, Paul Gordon has been resigned. Director RICHARDSON, Carl Alexander has been resigned. Director RICHARDSON, Lee Scott has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RICHARDSON, Martyn Ford
Appointed Date: 29 November 2011
56 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 29 November 2011
Appointed Date: 02 August 2011
78 years old
Director
RICHARDSON, Carl Alexander
Resigned: 13 January 2017
Appointed Date: 29 November 2011
51 years old
Director
RICHARDSON, Lee Scott
Resigned: 13 January 2017
Appointed Date: 29 November 2011
53 years old

Persons With Significant Control

Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Dukehill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEBAY LIMITED Events

02 Feb 2017
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to C/O Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2 February 2017
01 Feb 2017
Declaration of solvency
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
13 Jan 2017
Termination of appointment of Lee Scott Richardson as a director on 13 January 2017
...
... and 15 more events
02 Dec 2011
Appointment of Mr Lee Scott Richardson as a director
02 Dec 2011
Appointment of Mr Carl Alexander Richardson as a director
02 Dec 2011
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 2 December 2011
02 Dec 2011
Termination of appointment of Paul Graeme as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PINEBAY LIMITED Charges

2 September 2014
Charge code 0772 5666 0001
Delivered: 10 September 2014
Status: Satisfied on 1 April 2015
Persons entitled: Irvine & Cole Limited
Description: Flat 13A drayton court drayton gardens london…

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