PENICO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03531758

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

11/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/04/2017

Liquidators' statement of receipts and payments to 2017-02-25

View PDF (9 pages)

02/10/2016

Certificate that Creditors have been paid in full

View PDF (2 pages)

09/03/2016

Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 2016-03-10

View PDF (2 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

08/03/2016

Declaration of solvency

View PDF (3 pages)

14/02/2016

Total exemption small company accounts made up to 2015-02-27

View PDF (6 pages)

25/11/2015

Previous accounting period shortened from 2015-02-28 to 2015-02-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/06/2014

Registered office address changed from Albion Works Keighley Road Bingley West Yorkshire BD16 2RD on 2014-06-19

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

09/03/2014

Termination of appointment of Allan Bridge as a director

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

19/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

20/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

21/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

12/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

27/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

24/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

19/03/2007

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

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

20/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

04/05/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

13/05/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

18/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

27/03/2003

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

View PDF (6 pages)

24/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

08/09/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

23/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

12/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 20/03/00; full list of members

View PDF (9 pages)

20/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

01/04/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

31/03/1998

Ad 20/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

31/03/1998

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (0 pages)

31/03/1998

Location of register of members

View PDF (0 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENICO SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/02/2015

Last change occurred

26/02/2015

Accounts

Total Exemption Small

Last made up date

26/02/2015

Next account date

26/02/2016

See more events →

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
Bridge, Allan	Director	19/08/2002 - 03/03/2014	3
Graeme, Lesley Joyce	Nominee Director	20/03/1998 - 20/03/1998	9759
Jackson, Ian	Director	20/03/1998 - Present	3
Bolton, John Richard	Director	20/03/1998 - Present	3
Graeme, Dorothy May	Nominee Secretary	20/03/1998 - 20/03/1998	5583

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENICO SYSTEMS LIMITED

PENICO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at C/O BWC, Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TX. There are currently 3 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 PENICO SYSTEMS LIMITED?

PENICO SYSTEMS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 11/09/2017.

Where is PENICO SYSTEMS LIMITED located?

PENICO SYSTEMS LIMITED is registered at C/O BWC, Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TX.

What does PENICO SYSTEMS LIMITED do?

PENICO SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for PENICO SYSTEMS LIMITED?

The latest filing was on 11/09/2017: Final Gazette dissolved following liquidation.