About

Registered Number: 06067540
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

 

M & N Pinkney Ltd was founded on 25 January 2007 and has its registered office in Tyne And Wear, it's status in the Companies House registry is set to "Liquidation". The company has 3 directors listed as Blake, Charles, Pinkney, Mark Alan, Pinkney, Nicola in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Charles 06 April 2015 - 1
PINKNEY, Mark Alan 25 January 2007 - 1
PINKNEY, Nicola 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Blake/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 27 March 2019
AD01 - Change of registered office address 08 June 2018
WU04 - N/A 05 June 2018
COCOMP - Order to wind up 17 May 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 August 2015
SH01 - Return of Allotment of shares 14 July 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 11 October 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 24 September 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2007
225 - Change of Accounting Reference Date 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
RESOLUTIONS - N/A 06 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.