PENCO DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04037641

Incorporation date

19/07/2000

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

08/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/08/2015

Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2015-08-13

View PDF (2 pages)

29/10/2014

Registered office address changed from Fletcher Mill Fletcher Street Bolton BL3 6NE to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2014-10-30

View PDF (2 pages)

27/10/2014

Declaration of solvency

View PDF (3 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (1 pages)

10/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/09/2012

Director's details changed for Cynthia Pennington on 2012-09-10

View PDF (2 pages)

25/09/2012

Secretary's details changed for Marie Pennington on 2012-09-10

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/11/2011

Appointment of Cynthia Pennington as a director

View PDF (3 pages)

24/11/2011

Termination of appointment of Gerard Pennington as a director

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

25/09/2011

Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY

View PDF (1 pages)

10/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

28/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/07/2010

Director's details changed for Gerard Pennington on 2010-07-20

View PDF (2 pages)

28/07/2010

Secretary's details changed for Marie Pennington on 2010-07-20

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

27/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from fletcher mill fletcher street bolton lancashire BL3 6NE

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Director's change of particulars / gerard pennington / 20/07/2008

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from fletcher mill fletcher street bolton BL3 6NE

View PDF (1 pages)

13/05/2008

Appointment terminated director stephen elster

View PDF (1 pages)

13/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/02/2008

Registered office changed on 25/02/2008 from 42-44 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

29/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

22/07/2007

New secretary appointed

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/11/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

16/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

12/12/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

24/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

05/02/2002

Ad 31/01/02--------- £ si 68000@1=68000 £ ic 1/68001

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05/02/2002

Nc inc already adjusted 24/01/02

View PDF (1 pages)

05/02/2002

Resolutions

View PDF (1 pages)

14/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

19/07/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	19/07/2000 - 19/07/2000	3196
Deansgate Company Formations Limited	Nominee Director	19/07/2000 - 19/07/2000	3197
Pennington, Gerard	Director	19/07/2000 - 08/10/2011	-
Pennington, Marie Anne	Secretary	22/07/2007 - Present	-
Elster, Stephen	Secretary	19/07/2000 - 22/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PENCO DIRECT LIMITED

PENCO DIRECT LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENCO DIRECT LIMITED?

PENCO DIRECT LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 08/03/2016.

Where is PENCO DIRECT LIMITED located?

PENCO DIRECT LIMITED is registered at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does PENCO DIRECT LIMITED do?

PENCO DIRECT LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for PENCO DIRECT LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved following liquidation.