A1pinegrp Limited

Company Registration Number: 06765380

Company registered in England and Wales

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A1pinegrp Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Oldham, Lancashire.

Registered Address

BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE

There are 714 companies currently registered at this postcode, including this one.

All companies at OL1 1TE

Registration Data

Company Number

06765380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

4 December 2013

Returns Next Due

1 January 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £1,530,123£1,506,091£1,364,404£1,329,543
Current Assets £190£114£78£146
of which Cash £190£114£78£146
Total Assets £1,530,313£1,506,205£1,364,482£1,329,689
Current Liabilities £48,000£96,000£96,000£96,000
Net Current Assets £-47,810£-95,886£-95,922£-95,854
Total Net Worth £1,482,313£1,410,205£1,268,482£1,233,689

Previous Names

  • PINESOFT GROUP LIMITED, active until 22 July 2014
  • PINESOFT CONSULTANCY LIMITED, active until 16 December 2008

Company Officers

  • DAKIN, Stephen Russell George, Dr

    Secretary

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Software Engineer

    South Lodge
    Gravesend Road
    Wrotham
    Sevenoaks
    Kent
    TN15 7JJ
    United Kingdom

  • DAKIN, Stephen Russell George, Dr

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1964

    South Lodge
    Gravesend Road
    Wrotham
    Sevenoaks
    Kent
    TN15 7JJ
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 December 2008

    Resigned on 22 December 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • NICKLIN, Roger

    Director

    Appointed on 4 December 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    St Mary's
    Sleepers Hill
    Winchester
    Hampshire
    SO22 4ND

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTIxODc4OGFkaXF6a2N4.

  2. 16 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56CZBKB. Transaction: MzE0ODYwNjMyMWFkaXF6a2N4.

  3. 15 July 2015 Liquidators statement of receipts and payments to 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Insolvency. Type: 4.68. Barcode: A4B8AC5K. Transaction: MzEyNzEyNTQ3OGFkaXF6a2N4.

  4. 22 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3CL5MX4. Transaction: MzEwNDE1MDc5NGFkaXF6a2N4.

  5. 14 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BMSMXD. Transaction: MzEwMzY5NzgwNmFkaXF6a2N4.

  6. 6 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A36VHA4O. Transaction: MzA5OTQ1OTU1N2FkaXF6a2N4.

  7. 6 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A36VHA5C. Transaction: MzA5OTQ1OTQ5MWFkaXF6a2N4.

  8. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ1OTQ0NGFkaXF6a2N4.

  9. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM2VkhBNFdhZGlxemtjeA.

  10. 25 April 2014 Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: A365ZWSX. Transaction: MzA5ODc5NzE2MmFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X330LS54. Transaction: MzA5NTcxMTE5N2FkaXF6a2N4.

  12. 19 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: A2NFAX7W. Transaction: MzA5MTExNDcxNWFkaXF6a2N4.

  13. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77S0X. Transaction: MzA2ODkzMjE1MGFkaXF6a2N4.

  14. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFRW43. Transaction: MzA2MDQ3ODI0NGFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5E5OZ. Transaction: MzA0ODk4MzgwN2FkaXF6a2N4.

  16. 12 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: L2GSZZUN. Transaction: MzA0ODg0MTM1NmFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XKHFPR3W. Transaction: MzAzMTAzNDE3OWFkaXF6a2N4.

  18. 9 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEHZ6N30. Transaction: MzAyMjk5MjY0MmFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: RVZ6TG88. Transaction: MzAwNjc3NDA0MmFkaXF6a2N4.

  20. 7 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AP2606AN. Transaction: MjAyMjY4OTM4NWFkaXF6a2N4.

  21. 7 January 2009 Ad 22/12/08\gbp si [email protected]=407.75\gbp ic 1/408.75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP25Z6AL. Transaction: MjAyMjY4OTIzN2FkaXF6a2N4.

  22. 7 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjY4ODAwNGFkaXF6a2N4.

  23. 6 January 2009 Registered office changed on 06/01/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: AP26B6AY. Transaction: MjAyMjU4OTU5MGFkaXF6a2N4.

  24. 6 January 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP26A6AX. Transaction: MjAyMjU4OTU3M2FkaXF6a2N4.

  25. 6 January 2009 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2696AW. Transaction: MjAyMjU4OTU2MGFkaXF6a2N4.

  26. 6 January 2009 Appointment terminated director roger nicklin [View PDF]

    Category: Officers. Type: 288b. Barcode: AP2686AV. Transaction: MjAyMjU4OTU0NGFkaXF6a2N4.

  27. 6 January 2009 Director and secretary appointed dr stephen dakin [View PDF]

    Category: Officers. Type: 288a. Barcode: AP2666AT. Transaction: MjAyMjU4OTQ3NmFkaXF6a2N4.

  28. 13 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0UPI5M2. Transaction: MjAyMDM4MDUyOWFkaXF6a2N4.

  29. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9SR35C9. Transaction: MjAxOTI5MDExM2FkaXF6a2N4.

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