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PINE FACTORY WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine Factory Warehouse Limited. The company was founded 27 years ago and was given the registration number 03301459. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:PINE FACTORY WAREHOUSE LIMITED
Company Number:03301459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 1997
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Renters Cottage School Road, Little Totham, Maldon, CM9 8LF

Director13 January 1997Active
Saltcote Hall, Heybridge, Maldon, CM9 4QX

Secretary13 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1997Active
Henrietta House 2 Errington Road, Colchester, CO3 3EA

Director13 January 1997Active
The Forest House The Street, Leapers Lane Great Halingbury, Bishops Stortford, CM22 7TR

Director13 January 1997Active
Saltcote Hall, Heybridge, Maldon, CM9 4QX

Director13 January 1997Active

People with Significant Control

Mr Keith John Grimwade
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:2 Renters Cottage, Little Totham, Maldon, England, CM9 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-15Gazette

Gazette dissolved liquidation.

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2021-05-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-09-06Insolvency

Liquidation voluntary statement of affairs.

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2018-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-06Resolution

Resolution.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Termination director company with name termination date.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Termination secretary company with name termination date.

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2015-12-22Officers

Termination director company with name termination date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Address

Change registered office address company with date old address new address.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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2012-06-26Address

Change registered office address company with date old address.

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