PIN FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05274194
Status Liquidation
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 28 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PIN FINANCE LIMITED are www.pinfinance.co.uk, and www.pin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pin Finance Limited is a Private Limited Company. The company registration number is 05274194. Pin Finance Limited has been working since 01 November 2004. The present status of the company is Liquidation. The registered address of Pin Finance Limited is Bdo Llp 55 Baker Street London W1u 7eu. . HAY, Helen is a Secretary of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Secretary LEYLAND, Michael Paul has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BIRCH, Gareth John has been resigned. Director CAINE, Christopher Francis has been resigned. Director COUGHLAN, Ian David has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director LEYLAND, Michael Paul has been resigned. Director SELBY, Andrew Walter has been resigned. Director STYRING, Robert Alan has been resigned. Director WILLIAMS, David Vaughan has been resigned. Director JLT CORPORATE SERVICES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAY, Helen
Appointed Date: 26 June 2015
Director
ASHTON, Helen Louise
Appointed Date: 06 September 2016
63 years old
Director
HAY, Helen Frances
Appointed Date: 13 July 2016
61 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 25 June 2007
Secretary
LEYLAND, Michael Paul
Resigned: 25 June 2007
Appointed Date: 01 November 2004
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Nominee Secretary
JPCORS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
BIRCH, Gareth John
Resigned: 15 April 2014
Appointed Date: 03 January 2012
53 years old
Director
CAINE, Christopher Francis
Resigned: 30 January 2013
Appointed Date: 21 December 2011
70 years old
Director
COUGHLAN, Ian David
Resigned: 28 February 2014
Appointed Date: 13 July 2010
59 years old
Director
GIRLING, Adrian Brian
Resigned: 31 December 2011
Appointed Date: 16 October 2008
70 years old
Director
GOODINGS, Phillip Eric
Resigned: 13 July 2010
Appointed Date: 12 February 2008
66 years old
Director
LEYLAND, Michael Paul
Resigned: 16 October 2008
Appointed Date: 01 November 2004
80 years old
Director
SELBY, Andrew Walter
Resigned: 16 October 2008
Appointed Date: 01 November 2004
77 years old
Director
STYRING, Robert Alan
Resigned: 13 July 2016
Appointed Date: 28 February 2014
54 years old
Director
WILLIAMS, David Vaughan
Resigned: 21 March 2006
Appointed Date: 01 November 2004
73 years old
Director
JLT CORPORATE SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 16 December 2015
Nominee Director
JPCORD LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

PIN FINANCE LIMITED Events

28 Sep 2016
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 28 September 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
07 Sep 2016
Termination of appointment of Jlt Corporate Services Limited as a director on 6 September 2016
...
... and 70 more events
16 Nov 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
16 Nov 2004
Secretary resigned;director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
01 Nov 2004
Incorporation

PIN FINANCE LIMITED Charges

26 June 2006
Master block discounting agreement
Delivered: 27 June 2006
Status: Satisfied on 1 July 2016
Persons entitled: Singer & Friedlander Leasing Limited
Description: All its right title and interest in and to the unassigned…

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