Pinnacle MC Global Ltd

Company Registration Number: 06535318

Company registered in England and Wales

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Pinnacle MC Global Ltd is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Altrincham, Cheshire.

Registered Address

THE OLD BANK 187A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ

There are 381 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

06535318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 March 2013

Returns Next Due

11 April 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£178,004£265,816£345,303£170,303
of which Cash £0£92,520£131,491£156,596£0
Total Assets £0£178,004£265,816£345,303£170,303
Current Liabilities £0£187,434£254,034£383,409£180,647
Net Current Assets £0£-9,430£11,782£-38,106£-10,344
Total Net Worth £0£1,153£24,134£24,892£5,050

Previous Names

  • PINNACLE MANAGEMENT CORPORATION LIMITED, active until 6 March 2012
  • GUARDIAN INVESTMENT NETWORK LIMITED, active until 26 January 2010

Company Officers

  • BOOTH, Cindy Sue

    Secretary

    Appointed on 7 May 2013

     

    7
    Bollin Walk
    Wilmslow
    Cheshire
    SK9 1BJ
    England

  • MILLS, Carl William

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    Drake House
    Gadbrook Way, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7RA
    England

  • LAW, Stuart Peter

    Secretary

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    3 Oakwood Court
    Gordon Road
    London
    E4 6BX

  • MAZARS COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 14 March 2008

    Resigned on 31 March 2008

    Tower
    Bridge House
    St. Katharine's Way
    London
    E1W 1DD

  • TAPPIN, Jennifer

    Secretary

    Appointed on 29 September 2011

    Resigned on 8 October 2012

    Drake House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA
    United Kingdom

  • BEEDLE, Stephen

    Director

    Appointed on 14 March 2008

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    4
    The Paddock
    Fangfoss
    York
    North Yorkshire
    YO41 5SH

  • BEESLEY, Craig

    Director

    Appointed on 1 October 2008

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    40
    Hope Road
    Benfleet
    Essex
    SS7 5JQ

  • DIXON, Andrew

    Director

    Appointed on 11 January 2013

    Resigned on 30 June 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    Drake House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA
    Uk

  • GIBBONS, David Victor

    Director

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1945

    Briarfields Homing Road
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • HARVEY, Julie

    Director

    Appointed on 1 March 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Drake House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA
    United Kingdom

  • JEWELL, Clare

    Director

    Appointed on 21 October 2008

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Howard Worth
    Drake House, Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA
    United Kingdom

  • MILLS, Carl

    Director

    Appointed on 12 November 2009

    Resigned on 2 March 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    Drake House
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7RA

This information was most recently updated 11/04/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzI3MDUwNmFkaXF6a2N4.

  2. 13 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A587J4JT. Transaction: MzE1MDYxNzg1OGFkaXF6a2N4.

  3. 21 April 2015 Registered office address changed from Office 107 Great Northern House 275 Deansgate Manchester M3 4EL to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452FJUW. Transaction: MzEyMTQ0NDkxMGFkaXF6a2N4.

  4. 15 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A44N83QG. Transaction: MzEyMTI0NzI5MGFkaXF6a2N4.

  5. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N83QO. Transaction: MzEyMTI0NzIxMmFkaXF6a2N4.

  6. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjgzUVdhZGlxemtjeA.

  7. 27 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTQ2MjUxMGFkaXF6a2N4.

  8. 23 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNTg2ODkyOWFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FDC0. Transaction: MzExMzc1MzcwOWFkaXF6a2N4.

  10. 19 December 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MTAxMjg3OWFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NAKW. Transaction: MzA5MDkxNDE3OWFkaXF6a2N4.

  12. 5 November 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NzYxMjI3OGFkaXF6a2N4.

  13. 24 October 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2JKSBMJ. Transaction: MzA4NzU2MDIxNmFkaXF6a2N4.

  14. 16 August 2013 Termination of appointment of Julie Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUU63L. Transaction: MzA4MzM5MTEyNGFkaXF6a2N4.

  15. 16 August 2013 Termination of appointment of Andrew Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUU5WY. Transaction: MzA4MzM5MTA3N2FkaXF6a2N4.

  16. 16 August 2013 Appointment of Mr Carl Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUU5UA. Transaction: MzA4MzM5MTAzMGFkaXF6a2N4.

  17. 13 May 2013 Appointment of Mrs Cindy Sue Booth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28BBIS7. Transaction: MzA3Nzg5OTIyMWFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1G6H. Transaction: MzA3NTY2OTE1N2FkaXF6a2N4.

  19. 5 March 2013 Appointment of Andrew Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239CT6G. Transaction: MzA3MzkzNTAwM2FkaXF6a2N4.

  20. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O920NN. Transaction: MzA3MDQwMDUyM2FkaXF6a2N4.

  21. 11 October 2012 Termination of appointment of Jennifer Tappin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JA2ZRF. Transaction: MzA2NTY5MDU5MWFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV82Z. Transaction: MzA1NTg2NzE1MGFkaXF6a2N4.

  23. 6 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13VORQX. Transaction: MzA1MzY1NjY0MWFkaXF6a2N4.

  24. 6 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VORNL. Transaction: MzA1MzY1NjQyNGFkaXF6a2N4.

  25. 6 March 2012 Termination of appointment of Carl Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13Y8K0A. Transaction: MzA1MzYzNzUzOGFkaXF6a2N4.

  26. 5 March 2012 Appointment of Julie Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13VNZGZ. Transaction: MzA1MzU1MDE1MmFkaXF6a2N4.

  27. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OEARKQ. Transaction: MzA0OTQxNjQ4MmFkaXF6a2N4.

  28. 6 October 2011 Appointment of Jennifer Tappin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4GBPXZQ. Transaction: MzA0NDk5Mjk2OWFkaXF6a2N4.

  29. 6 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: AIA8MTUJ. Transaction: MzAzNjY5NTc0M2FkaXF6a2N4.

  30. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6H6ERS0. Transaction: MzAzMjc1MDU5MmFkaXF6a2N4.

  31. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0OEQD9. Transaction: MzAyOTk4Nzc0MmFkaXF6a2N4.

  32. 27 May 2010 Termination of appointment of Clare Jewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARYTRKBE. Transaction: MzAxNjQ0MjA5MWFkaXF6a2N4.

  33. 27 May 2010 Termination of appointment of Craig Beesley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARYVEKB3. Transaction: MzAxNjQyOTA4N2FkaXF6a2N4.

  34. 14 April 2010 Annual return made up to 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: AIC9UJ1R. Transaction: MzAxMzUxMjk2NGFkaXF6a2N4.

  35. 13 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV9OYI9R. Transaction: MzAxMTY2NzU1N2FkaXF6a2N4.

  36. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6MD9HGL. Transaction: MzAwOTQxOTEwNWFkaXF6a2N4.

  37. 27 January 2010 Director's details changed for Clare Jewell on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: ADCHMGWE. Transaction: MzAwODAyNTk5NmFkaXF6a2N4.

  38. 26 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: POX58GWZ. Transaction: MzAwNzkyOTc2NWFkaXF6a2N4.

  39. 26 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: POX66GWY. Transaction: MzAwNzkyOTYxNWFkaXF6a2N4.

  40. 29 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTc5NTM5MmFkaXF6a2N4.

  41. 29 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PS0N7G1S. Transaction: MzAwNTc5NTIxM2FkaXF6a2N4.

  42. 13 November 2009 Appointment of Mr Carl Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWXVGEX4. Transaction: MzAwMjgzMjc3MmFkaXF6a2N4.

  43. 3 August 2009 Registered office changed on 03/08/2009 from merchant exchange whitworth street west manchester M1 5WG [View PDF]

    Category: Address. Type: 287. Barcode: P9B5WC3P. Transaction: MjAzODQwMjIxMGFkaXF6a2N4.

  44. 27 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZY97995. Transaction: MjAzMTU0MTQ0MGFkaXF6a2N4.

  45. 27 November 2008 Appointment terminated director stephen beedle [View PDF]

    Category: Officers. Type: 288b. Barcode: AA9KA56Y. Transaction: MjAxODkwMzI5NmFkaXF6a2N4.

  46. 27 October 2008 Director appointed clare jewell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVXX496. Transaction: MjAxNjQ5NTY3MGFkaXF6a2N4.

  47. 27 October 2008 Director appointed craig beesley [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVXV494. Transaction: MjAxNjQ5NTI0MWFkaXF6a2N4.

  48. 30 May 2008 Appointment terminated secretary mazars company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X46H505Y. Transaction: MjAwNjM1MTM0OWFkaXF6a2N4.

  49. 25 March 2008 Registered office changed on 25/03/2008 from tower bridge house st. Katharine's way london E1W 1DD [View PDF]

    Category: Address. Type: 287. Barcode: XP67NYBV. Transaction: MjAwMTk2NTEyNmFkaXF6a2N4.

  50. 21 March 2008 Secretary appointed mazars company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOXR8Y6L. Transaction: MjAwMTg0NjQ4MGFkaXF6a2N4.

  51. 20 March 2008 Appointment terminated director david gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: XOYJ0Y66. Transaction: MjAwMTg0ODg5NmFkaXF6a2N4.

  52. 20 March 2008 Appointment terminated secretary stuart law [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXRKY6X. Transaction: MjAwMTg0NjQ4OWFkaXF6a2N4.

  53. 20 March 2008 Director appointed mr stephen beedle [View PDF]

    Category: Officers. Type: 288a. Barcode: XOXQJY6V. Transaction: MjAwMTg0NjQ3MGFkaXF6a2N4.

  54. 20 March 2008 Registered office changed on 20/03/2008 from merchant exchange whitworth street west manchester M1 5WG [View PDF]

    Category: Address. Type: 287. Barcode: XOSFLY6H. Transaction: MjAwMTgxODY5M2FkaXF6a2N4.

  55. 20 March 2008 Registered office changed on 20/03/2008 from tower bridge house st katharine's way london E1W 1DD uk [View PDF]

    Category: Address. Type: 287. Barcode: XOIOWY5Q. Transaction: MjAwMTczNTEzNWFkaXF6a2N4.

  56. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNONFY08. Transaction: MjAwMTQ3MzM3NWFkaXF6a2N4.

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