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Pinewood Motor Group Limited

Pinewood Motor Group Limited is a dissolved company incorporated on 14 April 1969 with the registered office located in London, Greater London. Pinewood Motor Group Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 20 June 2015 (10 years ago)
Was 46 years old at the time of dissolution
Via compulsory strike-off
Company No
00951977
Private limited company
Age
56 years
Incorporated 14 April 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pinewood Motor Group Limited
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
David Anthony Litchfield
Director • Secretary • British • Lives in UK • Born in May 1949
Simon Baxter Mower
Director • Accountant • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Track 2 LLP
David Anthony Litchfield is a mutual person.
Active
Inside Track 3 LLP
David Anthony Litchfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£27.74K
Decreased by £467.57K (-94%)
Turnover
£83.22K
Increased by £58.03K (+230%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Decreased by £271.2K (-19%)
Total Liabilities
-£937.95K
Decreased by £227.12K (-19%)
Net Assets
£212.14K
Decreased by £44.08K (-17%)
Debt Ratio (%)
82%
Decreased by 0.42% (-1%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jun 2015
Registered Address Changed
11 Years Ago on 12 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Feb 2014
Declaration of Solvency
11 Years Ago on 10 Feb 2014
Confirmation Submitted
11 Years Ago on 25 Jan 2014
Full Accounts Submitted
11 Years Ago on 27 Sep 2013
Registered Address Changed
12 Years Ago on 18 Feb 2013
Confirmation Submitted
12 Years Ago on 18 Feb 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 8 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2015
Registered office address changed from Unit 5 Leaden Hill Industrial Estate 9, Leaden Hill Coulsdon Surrey CR5 2BQ on 12 February 2014
Submitted on 12 Feb 2014
Declaration of solvency
Submitted on 10 Feb 2014
Appointment of a voluntary liquidator
Submitted on 10 Feb 2014
Resolutions
Submitted on 10 Feb 2014
Annual return made up to 29 December 2013 with full list of shareholders
Submitted on 25 Jan 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 18 Feb 2013
Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013
Submitted on 18 Feb 2013
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Repayment History
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