PENN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03734108

Incorporation date

16/03/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

08/08/2010

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

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Ms Shirley Elizabeth Penn on 2010-02-02

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Laurence Richard Penn on 2010-02-02

View PDF (2 pages)

18/04/2010

Withdraw the company strike off application

View PDF (2 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2009

Ad 12/03/09 gbp si 27918@1=27918 gbp ic 474275/502193

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (3 pages)

06/04/2009

Gbp nc 1000000/1500000 12/03/09

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

25/03/2009

Memorandum and Articles of Association

View PDF (15 pages)

24/03/2009

Registered office changed on 25/03/2009 from 14 main street middleton market harborough leicestershire LE16 8YU england

View PDF (1 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 3 torridge close henson way telford way industrial estate kettering northants NN16 8PY

View PDF (1 pages)

23/03/2009

Certificate of change of name

View PDF (3 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 3 torridge close henson way telford way industrial estate kettering northamptonshire NN16 8PY

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

23/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

15/06/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/09/2006

Ad 26/09/06--------- £ si 266000@1=266000 £ ic 208275/474275

View PDF (1 pages)

25/09/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

25/09/2006

£ nc 500000/1000000 29/08/06

View PDF (2 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (10 pages)

21/03/2006

Director's particulars changed

View PDF (0 pages)

30/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/09/2005

Ad 31/08/05--------- £ si [email protected]=572 £ ic 151000/151572

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (20 pages)

08/09/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

14/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

24/01/2005

Nc inc already adjusted 14/12/04

View PDF (1 pages)

20/12/2004

Ad 14/12/04--------- £ si 150000@1=150000 £ ic 1000/151000

View PDF (2 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

07/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

29/07/2003

Registered office changed on 30/07/03 from: 3 torridge close henson way telford way industrial estate kettering northamptonshire NN16 8PX

View PDF (1 pages)

29/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: 3 torridge close henson way, telford way industrial e, kettering northamptonshire NN16 8PX

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: unit a saxon house henson way, telford way industrial estate, kettering northamptonshire NN16 8PX

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

21/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2002

Registered office changed on 18/04/02

View PDF (0 pages)

20/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

14/06/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

14/11/2000

Registered office changed on 15/11/00 from: 5 kings meadow lane higham ferrers rushden northamptonshire NN10 8JE

View PDF (1 pages)

25/09/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

12/04/2000

Secretary resigned

View PDF (0 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

23/08/1999

Ad 09/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/03/1999 - 16/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/03/1999 - 16/03/1999	36021
Thompson, Philip Kenneth	Director	16/03/1999 - 13/03/2007	3
Penn, Shirley Elizabeth	Secretary	02/03/2000 - Present	1
Thompson, Susan Anne	Secretary	16/03/1999 - 14/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PENN HOLDINGS LIMITED

PENN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 14 Main Street, Middleton, Market Harborough, Leicestershire LE16 8YU. 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 PENN HOLDINGS LIMITED?

PENN HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 19/09/2011.

Where is PENN HOLDINGS LIMITED located?

PENN HOLDINGS LIMITED is registered at 14 Main Street, Middleton, Market Harborough, Leicestershire LE16 8YU.

What is the latest filing for PENN HOLDINGS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.