ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pine Wood Consultants Limited

Pine Wood Consultants Limited is a liquidation company incorporated on 8 July 2011 with the registered office located in London, City of London. Pine Wood Consultants Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07698844
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2665 days
Dated 8 July 2017 (8 years ago)
Next confirmation dated 8 July 2018
Was due on 22 July 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2595 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pure Windows Ltd
Alan Keith Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.02K
Increased by £2.24K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.16K
Increased by £73.84K (+8%)
Total Liabilities
-£1M
Increased by £138.16K (+16%)
Net Assets
-£44.63K
Decreased by £64.32K (-327%)
Debt Ratio (%)
105%
Increased by 6.87% (+7%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Liquidator Removed By Court
6 Months Ago on 14 Apr 2025
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
7 Years Ago on 31 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 Jul 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Alan Ballard Appointed
9 Years Ago on 21 Sep 2016
Tracy Garlick Resigned
9 Years Ago on 3 Apr 2016
Get Credit Report
Discover Pine Wood Consultants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 11 April 2025
Submitted on 13 Jun 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Removal of liquidator by court order
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 11 April 2023
Submitted on 15 Jun 2023
Liquidators' statement of receipts and payments to 11 April 2023
Submitted on 15 Jun 2023
Liquidators' statement of receipts and payments to 11 April 2022
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 11 April 2020
Submitted on 29 May 2020
Registered office address changed from Mha Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 11 April 2019
Submitted on 2 Jul 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year