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PENLAKE LIMITED

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PENLAKE LIMITED

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Key Data

Status

Dissolved

Company No.

03050013

Incorporation date

25/04/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Abel House, 24a Hatton Garden, Liverpool, Merseyside L3 2ANCopy
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Latest events (Record since 25/04/1995)
dot icon27/06/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/12/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/10/2014
Registered office address changed from Russell House 9 Rodney Street Liverpool L1 9EF to Abel House 24a Hatton Garden Liverpool Merseyside L3 2AN on 2014-10-23
View PDF (1 pages)
dot icon09/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Director's details changed for Nigel Kevin Russell on 2013-05-01
View PDF (2 pages)
dot icon08/05/2014
Director's details changed for Mrs Tracy Bateson Russell on 2013-05-01
View PDF (2 pages)
dot icon05/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2014
Previous accounting period shortened from 2013-07-31 to 2013-07-30
View PDF (1 pages)
dot icon14/08/2013
Accounts for a small company made up to 2012-07-31
View PDF (10 pages)
dot icon10/07/2013
Registered office address changed from Beacon Builing 129-139 London Road Liverpool Merseyside L3 8JA on 2013-07-11
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Luke Russell as a director
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon05/03/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (18 pages)
dot icon20/02/2012
Director's details changed for Luke Oliver Russell on 2012-02-09
View PDF (3 pages)
dot icon07/02/2012
Secretary's details changed for Nigel Kevin Russell on 2012-01-17
View PDF (3 pages)
dot icon30/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (15 pages)
dot icon19/01/2012
Registered office address changed from , Stanhope House Mark Rake, Wirral, Merseyside, CH62 2DN on 2012-01-20
View PDF (2 pages)
dot icon19/01/2012
Director's details changed for Nigel Kevin Russell on 2012-01-17
View PDF (3 pages)
dot icon19/01/2012
Director's details changed for Mrs Tracy Bateson Russell on 2012-01-17
View PDF (3 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon24/02/2011
Previous accounting period extended from 2010-05-31 to 2010-07-31
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Secretary's details changed for Nigel Kevin Russell on 2011-01-01
View PDF (1 pages)
dot icon04/03/2010
Appointment of Tracy Bateson Russell as a director
View PDF (3 pages)
dot icon03/03/2010
Appointment of Nigel Kevin Russell as a director
View PDF (3 pages)
dot icon03/03/2010
Registered office address changed from , Juliand 2 Menlo Close, Prenton, Merseyside, CH43 9YD on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Appointment of Luke Oliver Russell as a director
View PDF (3 pages)
dot icon03/03/2010
Appointment of Nigel Kevin Russell as a secretary
View PDF (3 pages)
dot icon03/03/2010
Termination of appointment of Stanley Clarke as a secretary
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Barry Ramm as a director
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Stanley Clarke as a director
View PDF (2 pages)
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon25/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Barry Ramm on 2009-12-31
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mr Stanley Clarke on 2009-12-31
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon05/01/2009
Return made up to 01/01/09; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 01/01/08; full list of members
View PDF (3 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon02/01/2007
Return made up to 01/01/07; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon12/01/2006
Return made up to 01/01/06; full list of members
View PDF (3 pages)
dot icon11/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon16/01/2005
Return made up to 01/01/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon20/01/2004
Return made up to 01/01/04; full list of members
View PDF (7 pages)
dot icon30/07/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon20/01/2003
Return made up to 01/01/03; full list of members
View PDF (7 pages)
dot icon22/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon16/01/2002
Return made up to 01/01/02; full list of members
View PDF (6 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon31/01/2001
Return made up to 01/01/01; full list of members
View PDF (6 pages)
dot icon08/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon05/09/2000
Registered office changed on 06/09/00 from: gladstone house, 2 church road, liverpool, L15 9EG
View PDF (1 pages)
dot icon10/01/2000
Return made up to 01/01/00; full list of members
View PDF (6 pages)
dot icon09/01/2000
Full accounts made up to 1999-05-31
View PDF (13 pages)
dot icon23/01/1999
Full accounts made up to 1998-05-31
View PDF (13 pages)
dot icon20/01/1999
Return made up to 01/01/99; full list of members
View PDF (6 pages)
dot icon26/03/1998
Full accounts made up to 1997-05-31
View PDF (14 pages)
dot icon27/01/1998
Return made up to 01/01/98; no change of members
View PDF (4 pages)
dot icon23/03/1997
Return made up to 17/03/97; no change of members
View PDF (4 pages)
dot icon27/02/1997
Full accounts made up to 1996-05-31
View PDF (13 pages)
dot icon26/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/1996
Return made up to 02/04/96; full list of members
View PDF (6 pages)
dot icon18/10/1995
Ad 10/10/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/07/1995
Registered office changed on 06/07/95 from: 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon05/07/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon08/06/1995
Certificate of change of name
View PDF (2 pages)
dot icon07/06/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon25/04/1995
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PENLAKE LIMITED

PENLAKE LIMITED is an(a) Dissolved company incorporated on 25/04/1995 with the registered office located at Abel House, 24a Hatton Garden, Liverpool, Merseyside L3 2AN. 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 PENLAKE LIMITED?

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PENLAKE LIMITED is currently Dissolved. It was registered on 25/04/1995 and dissolved on 27/06/2016.

Where is PENLAKE LIMITED located?

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PENLAKE LIMITED is registered at Abel House, 24a Hatton Garden, Liverpool, Merseyside L3 2AN.

What does PENLAKE LIMITED do?

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PENLAKE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PENLAKE LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via compulsory strike-off.