PENNACK LIMITED

Key Data

Status

Dissolved

Company No.

01078423

Incorporation date

25/10/1972

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

24/02/2018

Final Gazette dissolved following liquidation

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24/11/2017

Return of final meeting in a members' voluntary winding up

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04/11/2016

Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF to St. Helens House King Street Derby Derbyshire DE1 3EE on 2016-11-04

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28/10/2016

Declaration of solvency

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28/10/2016

Appointment of a voluntary liquidator

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28/10/2016

Resolutions

View PDF (4 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2016

Director's details changed for Mr Patrick Joseph Doherty on 2016-08-09

View PDF (2 pages)

09/08/2016

Termination of appointment of Michelle Haines-Brack as a director on 2016-06-29

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09/08/2016

Appointment of Mr Patrick Joseph Doherty as a director on 2016-06-29

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18/05/2016

Compulsory strike-off action has been discontinued

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03/05/2016

First Gazette notice for compulsory strike-off

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19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

12/02/2015

Registered office address changed from 1 and 2 Vernon Street Derby Derbyshire DE1 1FR to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 2015-02-12

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24/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-09-30

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13/11/2013

Appointment of Ms Michelle Haines-Brack as a director

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11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

05/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

12/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/03/2010

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

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Peter Kenneth Brack on 2010-01-31

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22/10/2009

Termination of appointment of William Cockain as a secretary

View PDF (1 pages)

04/02/2009

Return made up to 31/01/09; full list of members

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04/02/2009

Secretary's change of particulars / william cockain / 31/01/2009

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22/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/03/2008

Return made up to 17/02/08; full list of members

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29/02/2008

Director's change of particulars / peter brack / 17/02/2008

View PDF (1 pages)

28/02/2008

Appointment terminated director william cockain

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22/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/05/2006

Resolutions

View PDF (13 pages)

26/04/2006

Certificate of change of name

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24/02/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

27/01/2006

Director resigned

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27/01/2006

Director resigned

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23/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

19/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/03/2004

Return made up to 23/02/04; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

11/03/2003

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

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11/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/05/2002

New director appointed

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08/05/2002

New director appointed

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08/05/2002

New director appointed

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20/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

06/12/2001

Secretary resigned;director resigned

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06/12/2001

New secretary appointed

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04/12/2001

Total exemption small company accounts made up to 2001-09-30

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18/05/2001

Return made up to 25/03/01; full list of members

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31/01/2001

Registered office changed on 31/01/01 from: 66/66A friar gate derby DE1 1DJ

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20/12/2000

Accounts for a small company made up to 2000-09-30

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02/06/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-09-30

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08/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/07/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/03/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

28/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/04/1996

Return made up to 25/03/96; full list of members

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14/02/1996

Resolutions

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13/07/1995

Accounts for a small company made up to 1994-09-30

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13/03/1995

Return made up to 25/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1993-09-30

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15/03/1994

Return made up to 25/03/94; no change of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

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17/05/1993

Return made up to 25/03/93; full list of members

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11/08/1992

Accounts for a small company made up to 1991-09-30

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20/05/1992

Return made up to 25/03/92; no change of members

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17/04/1991

Accounts for a small company made up to 1990-09-30

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17/04/1991

Return made up to 25/03/91; no change of members

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19/03/1991

Accounts for a small company made up to 1989-09-30

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02/11/1990

Return made up to 30/06/90; full list of members

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04/07/1989

Accounts for a small company made up to 1988-09-30

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04/07/1989

Return made up to 05/07/89; full list of members

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06/04/1988

Accounts made up to 1987-09-30

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06/04/1988

Return made up to 18/03/88; full list of members

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06/04/1988

Accounting reference date shortened from 31/03 to 30/09

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25/08/1987

Accounts made up to 1986-09-30

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25/08/1987

Return made up to 23/07/87; full list of members

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29/05/1986

Accounts for a small company made up to 1985-09-30

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29/05/1986

Accounts for a small company made up to 1984-09-30

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29/05/1986

Return made up to 30/04/86; full list of members

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Haines-Brack, Michelle	Director	11/11/2013 - 29/06/2016	-
Green, Sara Elizabeth	Director	05/04/2002 - 23/01/2006	-
Williams, Gemma Mary	Director	05/04/2002 - 23/01/2006	3
Cockain, William John Paul	Secretary	20/11/2001 - 20/10/2009	-
Doherty, Patrick Joseph	Director	29/06/2016 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PENNACK LIMITED

PENNACK LIMITED is an(a) Dissolved company incorporated on 25/10/1972 with the registered office located at St. Helens House, King Street, Derby, Derbyshire DE1 3EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNACK LIMITED?

PENNACK LIMITED is currently Dissolved. It was registered on 25/10/1972 and dissolved on 24/02/2018.

Where is PENNACK LIMITED located?

PENNACK LIMITED is registered at St. Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does PENNACK LIMITED do?

PENNACK LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for PENNACK LIMITED?

The latest filing was on 24/02/2018: Final Gazette dissolved following liquidation.