| Company Name | Pinder & Sims Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07393536 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
| Dissolution Date | 29 December 2022 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Andrew Pinder |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
| Director Name | Edna Pinder |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
| Director Name | Helen Elizabeth Pinder |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
| Director Name | Patrick Joseph Pinder |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
| Secretary Name | Helen Elizabeth Pinder |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
Contact
| Website | pinderandsims.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01744 454217 |
| Telephone region | St Helens |
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£146,321 |
| Cash | £3,951 |
| Current Liabilities | £116,617 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 29 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2022 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 20 April 2022 | Liquidators' statement of receipts and payments to 12 March 2022 (19 pages) |
| 14 May 2021 | Liquidators' statement of receipts and payments to 12 March 2021 (21 pages) |
| 8 April 2020 | Liquidators' statement of receipts and payments to 12 March 2020 (16 pages) |
| 19 April 2019 | Liquidators' statement of receipts and payments to 12 March 2019 (19 pages) |
| 6 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 April 2018 | Statement of affairs (11 pages) |
| 23 March 2018 | Registered office address changed from 156/158 Duke Street St Helens Merseyside WA10 2JJ to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 23 March 2018 (2 pages) |
| 21 March 2018 | Resolutions
|
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 30 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 19 May 2016 | Secretary's details changed for Helen Elizabeth Pinder on 19 May 2016 (1 page) |
| 19 May 2016 | Director's details changed for Edna Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Helen Elizabeth Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Edna Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Andrew Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Patrick Joseph Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Helen Elizabeth Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Andrew Pinder on 19 May 2016 (2 pages) |
| 19 May 2016 | Secretary's details changed for Helen Elizabeth Pinder on 19 May 2016 (1 page) |
| 19 May 2016 | Director's details changed for Patrick Joseph Pinder on 19 May 2016 (2 pages) |
| 21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 17 May 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
| 30 September 2010 | Incorporation (38 pages) |
| 30 September 2010 | Incorporation (38 pages) |