PENNATE LIMITED

Key Data

Status

Dissolved

Company No.

01585498

Incorporation date

11/09/1981

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/09/1981)

02/12/2016

Final Gazette dissolved following liquidation

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02/09/2016

Return of final meeting in a members' voluntary winding up

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13/08/2015

Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-13

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11/08/2015

Registered office address changed from 22/26 King Street King's Lynn Norfolk PE30 1HJ to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-11

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06/08/2015

Appointment of a voluntary liquidator

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06/08/2015

Resolutions

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06/08/2015

Declaration of solvency

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17/06/2015

Total exemption small company accounts made up to 2014-12-31

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10/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

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07/08/2014

Termination of appointment of John Bell as a director on 2014-03-31

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07/08/2014

Registered office address changed from George Street Great Northern Terrace Lincoln LN5 8LG to 22/26 King Street King's Lynn Norfolk PE30 1HJ on 2014-08-07

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10/07/2014

Certificate of change of name

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03/04/2014

Satisfaction of charge 3 in full

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03/04/2014

Satisfaction of charge 4 in full

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03/04/2014

Satisfaction of charge 5 in full

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03/04/2014

Satisfaction of charge 2 in full

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03/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 6

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03/04/2014

Satisfaction of charge 1 in full

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12/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

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05/03/2014

Total exemption small company accounts made up to 2013-12-31

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23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

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27/04/2012

Total exemption small company accounts made up to 2011-12-31

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12/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

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23/03/2011

Total exemption small company accounts made up to 2010-12-31

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07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

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21/04/2010

Total exemption small company accounts made up to 2009-12-31

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14/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

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13/03/2010

Director's details changed for Mr John Bell on 2009-10-01

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13/03/2010

Director's details changed for Mr Peter Anthony Mccabe on 2009-10-01

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01/04/2009

Total exemption small company accounts made up to 2008-12-31

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12/03/2009

Return made up to 04/03/09; full list of members

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14/11/2008

Particulars of a mortgage or charge / charge no: 6

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27/10/2008

Secretary appointed mr peter anthony mccabe

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27/10/2008

Director appointed mr john bell

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27/10/2008

Appointment terminated secretary carole mccabe

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20/08/2008

Secretary appointed carole ann mccabe

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20/08/2008

Appointment terminated director philip dukes

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20/08/2008

Appointment terminated secretary peter mccabe

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15/05/2008

Total exemption small company accounts made up to 2007-12-31

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14/03/2008

Return made up to 04/03/08; full list of members

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08/06/2007

Total exemption small company accounts made up to 2006-12-31

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07/03/2007

Return made up to 04/03/07; full list of members

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26/09/2006

Total exemption small company accounts made up to 2005-12-31

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06/03/2006

Return made up to 04/03/06; full list of members

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02/08/2005

Total exemption small company accounts made up to 2004-12-31

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11/03/2005

Return made up to 04/03/05; full list of members

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08/06/2004

Accounts for a small company made up to 2003-12-31

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03/06/2004

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

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03/07/2003

Accounts for a small company made up to 2002-12-31

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20/03/2003

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

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24/07/2002

Accounts for a small company made up to 2001-12-31

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11/03/2002

Return made up to 04/03/02; full list of members

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21/05/2001

Accounts for a small company made up to 2000-12-31

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07/03/2001

Return made up to 04/03/01; full list of members

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03/07/2000

Accounts for a small company made up to 1999-12-31

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15/03/2000

Return made up to 04/03/00; full list of members

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13/08/1999

Accounts for a small company made up to 1998-12-31

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16/03/1999

Return made up to 04/03/99; full list of members

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16/06/1998

Accounts for a small company made up to 1997-12-31

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13/03/1998

Return made up to 04/03/98; no change of members

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14/04/1997

Accounts for a small company made up to 1996-12-31

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11/03/1997

Return made up to 04/03/97; no change of members

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26/02/1996

Return made up to 04/03/96; full list of members

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26/02/1996

Accounts for a small company made up to 1995-12-31

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24/01/1996

Director resigned

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16/03/1995

Return made up to 04/03/95; no change of members

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13/03/1995

Accounts for a small company made up to 1994-12-31

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20/04/1994

Return made up to 04/03/94; no change of members

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20/03/1994

Accounts for a small company made up to 1993-12-31

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25/04/1993

Accounts for a small company made up to 1992-12-31

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25/04/1993

Return made up to 04/03/93; full list of members

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23/03/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Return made up to 04/03/92; no change of members

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03/02/1992

Particulars of mortgage/charge

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04/04/1991

Accounts for a small company made up to 1990-12-31

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04/04/1991

Return made up to 04/03/91; no change of members

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10/04/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

Return made up to 27/03/90; full list of members

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11/01/1990

Ad 20/12/89--------- £ si 80@1=80 £ ic 100/180

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11/01/1990

New director appointed

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05/10/1989

Resolutions

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05/10/1989

Resolutions

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10/08/1989

£ nc 100/10000

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25/05/1989

Accounts for a small company made up to 1988-12-31

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25/05/1989

Return made up to 24/04/89; full list of members

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03/08/1988

Particulars of mortgage/charge

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23/06/1988

Particulars of mortgage/charge

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04/05/1988

Accounts for a small company made up to 1987-12-31

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04/05/1988

Return made up to 14/04/88; full list of members

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24/02/1988

Registered office changed on 24/02/88 from: the quarry industrial estate waddington lincoln lincs

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29/04/1987

Accounts for a small company made up to 1986-12-31

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29/04/1987

Return made up to 23/04/87; full list of members

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02/06/1986

Accounts for a small company made up to 1985-12-31

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02/06/1986

Return made up to 27/05/86; full list of members

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10/06/1983

New secretary appointed

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27/11/1981

New secretary appointed

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11/09/1981

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bell, John	Director	22/09/2008 - 31/03/2014	3
Mccabe, Peter Anthony	Secretary	23/10/2008 - Present	-
Mccabe, Carol Ann	Secretary	05/08/2008 - 23/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PENNATE LIMITED

PENNATE LIMITED is an(a) Dissolved company incorporated on 11/09/1981 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 PENNATE LIMITED?

PENNATE LIMITED is currently Dissolved. It was registered on 11/09/1981 and dissolved on 02/12/2016.

Where is PENNATE LIMITED located?

PENNATE LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does PENNATE LIMITED do?

PENNATE LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for PENNATE LIMITED?

The latest filing was on 02/12/2016: Final Gazette dissolved following liquidation.