PENMC PLC

Key Data

Status

Dissolved

Company No.

03966328

Incorporation date

05/04/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

07/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

25/04/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (5 pages)

25/10/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

27/10/2008

Statement of affairs with form 4.19

View PDF (5 pages)

27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Resolutions

View PDF (52 pages)

29/04/2008

Appointment Terminated Director brian willmott

View PDF (1 pages)

24/04/2008

Return made up to 06/04/08; change of members

View PDF (31 pages)

20/02/2008

Accounting reference date extended from 31/08/07 to 29/02/08

View PDF (1 pages)

28/04/2007

Group of companies' accounts made up to 2006-08-31

View PDF (23 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Return made up to 06/04/07; bulk list available separately

View PDF (8 pages)

13/03/2007

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 06/04/06; change of members

View PDF (53 pages)

03/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

03/05/2005

Return made up to 06/04/05; bulk list available separately

View PDF (9 pages)

29/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (27 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

13/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Return made up to 06/04/04; bulk list available separately

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Group of companies' accounts made up to 2003-08-31

View PDF (31 pages)

31/03/2004

New director appointed

View PDF (4 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

12/10/2003

New secretary appointed

View PDF (3 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: kingsbridge house 15 castle gate nottingham NG1 7AQ

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (2 pages)

15/06/2003

Return made up to 06/04/03; bulk list available separately

View PDF (10 pages)

11/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (40 pages)

13/02/2003

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 06/04/02; bulk list available separately

View PDF (10 pages)

30/04/2002

Director's particulars changed

View PDF (0 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Ad 17/01/02--------- £ si [email protected]=11396 £ ic 874193/885589

View PDF (2 pages)

10/02/2002

Registered office changed on 11/02/02 from: kingsbridge house 15 castle gate nottingham NG1 6BY

View PDF (1 pages)

26/12/2001

Resolutions

View PDF (0 pages)

26/12/2001

Resolutions

View PDF (0 pages)

26/12/2001

Resolutions

View PDF (2 pages)

26/12/2001

Resolutions

View PDF (3 pages)

29/11/2001

Group of companies' accounts made up to 2001-08-31

View PDF (40 pages)

19/11/2001

Registered office changed on 20/11/01 from: 2ND floor 9 weekday cross nottingham nottinghamshire NG1 2GB

View PDF (1 pages)

09/08/2001

Statement of affairs

View PDF (77 pages)

09/08/2001

Ad 30/04/01--------- £ si [email protected]=187240 £ ic 686953/874193

View PDF (4 pages)

06/08/2001

Ad 19/06/01--------- £ si [email protected]=83333 £ ic 603620/686953

View PDF (4 pages)

15/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 06/04/01; bulk list available separately

View PDF (9 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (3 pages)

16/05/2001

New secretary appointed

View PDF (3 pages)

16/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (2 pages)

03/04/2001

Prospectus

View PDF (136 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Statement of affairs

View PDF (4 pages)

19/11/2000

Ad 29/09/00--------- £ si [email protected]=8620 £ ic 560000/568620

View PDF (2 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Ad 19/07/00--------- £ si [email protected]=140000 £ ic 420000/560000

View PDF (4 pages)

30/08/2000

Ad 19/07/00--------- £ si [email protected]=370000 £ ic 50000/420000

View PDF (4 pages)

21/08/2000

Prospectus

View PDF (60 pages)

08/08/2000

Location of register of members (non legible)

View PDF (1 pages)

06/08/2000

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Nc inc already adjusted 07/07/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (46 pages)

25/07/2000

S-div 07/07/00

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Statement of affairs

View PDF (11 pages)

19/07/2000

Ad 15/06/00--------- £ si 9998@1=9998 £ ic 40002/50000

View PDF (4 pages)

17/07/2000

New director appointed

View PDF (3 pages)

16/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

29/06/2000

Nc inc already adjusted 15/06/00

View PDF (1 pages)

26/06/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/06/2000

Auditor's statement

View PDF (1 pages)

26/06/2000

Auditor's report

View PDF (1 pages)

26/06/2000

Balance Sheet

View PDF (1 pages)

26/06/2000

Re-registration of Memorandum and Articles

View PDF (47 pages)

26/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (2 pages)

26/06/2000

Ad 26/06/00--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (5 pages)

26/06/2000

£ nc 10000/50000 26/06/00

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (3 pages)

18/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

17/04/2000

Ad 12/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (19 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Group

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Mr Ross Kevin Hyett	Director	27/04/2001 - 30/01/2003	77
Mckee, David	Director	12/04/2000 - 08/05/2003	12
Cater, Eric John	Director	07/07/2000 - 31/01/2007	35
Murray, John Antony	Director	20/10/2000 - 01/06/2002	7
Turnbull, Laurence Andrew	Director	14/08/2003 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About PENMC PLC

PENMC PLC is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Barton Hall, Peel Green, Manchester M30 7NB. 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 PENMC PLC?

PENMC PLC is currently Dissolved. It was registered on 05/04/2000 and dissolved on 07/05/2012.

Where is PENMC PLC located?

PENMC PLC is registered at Barton Hall, Peel Green, Manchester M30 7NB.

What does PENMC PLC do?

PENMC PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENMC PLC?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.