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Pinnacle Systems Management Limited

Pinnacle Systems Management Limited is a dissolved company incorporated on 29 October 2014 with the registered office located in Leeds, West Yorkshire. Pinnacle Systems Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 July 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09286851
Private limited company
Age
10 years
Incorporated 29 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm 3rd Floor
One Park Row
Leeds
LS1 5HN
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1973
Emis Group Plc
PSC
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Mutual Companies
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Peter John Southby is a mutual person.
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Peter John Southby is a mutual person.
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Scooby Bidco Limited
Peter John Southby is a mutual person.
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Peter John Southby and Paul Stewart are mutual people.
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RX Systems Limited
Peter John Southby and Paul Stewart are mutual people.
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Fourteenfish Limited
Peter John Southby and Paul Stewart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.23M
Increased by £833.92K (+212%)
Turnover
£1.64M
Increased by £1.64M (%)
Employees
10
Same as previous period
Total Assets
£2.33M
Increased by £1.69M (+263%)
Total Liabilities
-£1.53M
Increased by £1.46M (+1997%)
Net Assets
£798.93K
Increased by £228.38K (+40%)
Debt Ratio (%)
66%
Increased by 54.39% (+478%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Mr Paul Stewart Appointed
3 Years Ago on 20 Jul 2022
John Gary Warner Resigned
3 Years Ago on 20 Jul 2022
Andrew John Thorburn Resigned
3 Years Ago on 20 Jul 2022
Kevin Alun Noble Resigned
3 Years Ago on 20 Jul 2022
Suzanne Marie Foster Resigned
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 11 Oct 2023
Statement of capital on 10 May 2023
Submitted on 10 May 2023
Statement of capital on 10 October 2022
Submitted on 10 Oct 2022
Statement by Directors
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Solvency Statement dated 22/08/22
Submitted on 6 Oct 2022
Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 4 October 2022
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Repayment History
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