PENFOLD LIMITED

Key Data

Status

Dissolved

Company No.

03859713

Incorporation date

14/10/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/1999)

05/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2010

Administrator's progress report to 2010-12-01

View PDF (12 pages)

05/12/2010

Notice of move from Administration to Dissolution on 2010-12-01

View PDF (12 pages)

08/07/2010

Administrator's progress report to 2010-06-01

View PDF (9 pages)

07/04/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

21/02/2010

Result of meeting of creditors

View PDF (5 pages)

28/01/2010

Statement of administrator's proposal

View PDF (41 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

28/12/2009

Registered office address changed from Strand Road Washington Parade Bootle Merseyside L20 1AA on 2009-12-29

View PDF (2 pages)

09/12/2009

Appointment of an administrator

View PDF (1 pages)

10/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (31 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

13/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

07/03/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

04/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

14/02/2006

Return made up to 01/10/05; full list of members; amend

View PDF (5 pages)

31/01/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

03/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (0 pages)

19/02/2004

New director appointed

View PDF (1 pages)

16/01/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

16/09/2003

Registered office changed on 17/09/03 from: 44 queen street wigan lancashire WN3 4HX

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

05/02/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

23/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2001

Amended accounts made up to 2000-11-30

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

24/01/2001

Return made up to 15/10/00; full list of members

View PDF (5 pages)

22/01/2001

Ad 20/10/00--------- £ si 39998@1=39998 £ ic 1/39999

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 20/10/00

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22/01/2001

Resolutions

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22/01/2001

Resolutions

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14/01/2001

Registered office changed on 15/01/01 from: jay bank high street, mawdesley ormskirk lancashire L40 3TD

View PDF (1 pages)

25/10/2000

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 23/11/99 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (16 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Hanley, Kathryn Maureen	Secretary	18/08/2003 - 12/11/2007	-
Hanley, Nicholas Edward	Secretary	21/07/2000 - 21/07/2003	-
Haughton, Steven Michael	Secretary	12/11/2007 - Present	1
Hanley, Paul Jon	Director	17/11/1999 - Present	13
NOMINEE SECRETARIES LTD	Nominee Secretary	15/10/1999 - 03/11/1999	1396

Persons with Significant Control

No PSC data available.

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Description

About PENFOLD LIMITED

PENFOLD LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 4 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 PENFOLD LIMITED?

PENFOLD LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 05/03/2011.

Where is PENFOLD LIMITED located?

PENFOLD LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does PENFOLD LIMITED do?

PENFOLD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENFOLD LIMITED?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.