ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pinewoods (Romford) Limited

Pinewoods (Romford) Limited is a dissolved company incorporated on 14 October 2014 with the registered office located in Hertford, Hertfordshire. Pinewoods (Romford) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 June 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09264064
Private limited company
Age
11 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Apr 1956
Mr Michael James Cox
PSC • Irish • Lives in England • Born in Apr 1956
Mrs Pauline Maria Cox
PSC • Irish • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charlbury Builders Limited
Michael James Cox is a mutual person.
Active
Hollybrook Property Holdings Limited
Michael James Cox is a mutual person.
Active
Redcross Way Management Limited
Michael James Cox is a mutual person.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Ivystream Holdings Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Delta Investments Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Paradise Street) Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£76.4K
Decreased by £619.35K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£921.3K
Decreased by £117.66K (-11%)
Total Liabilities
-£10.62K
Decreased by £159.5K (-94%)
Net Assets
£910.68K
Increased by £41.85K (+5%)
Debt Ratio (%)
1%
Decreased by 15.22% (-93%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Mar 2020
Declaration of Solvency
5 Years Ago on 20 Mar 2020
Pauline Maria Cox Resigned
5 Years Ago on 4 Mar 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Oct 2018
Get Credit Report
Discover Pinewoods (Romford) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 30 May 2022
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 17 May 2021
Confirmation statement made on 4 October 2020 with no updates
Submitted on 6 Oct 2020
Registered office address changed from Foresters Hall Westow Street London SE19 3RY to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 23 March 2020
Submitted on 23 Mar 2020
Declaration of solvency
Submitted on 20 Mar 2020
Resolutions
Submitted on 20 Mar 2020
Appointment of a voluntary liquidator
Submitted on 20 Mar 2020
Termination of appointment of Pauline Maria Cox as a director on 4 March 2020
Submitted on 4 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year