PENNEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04787053

Incorporation date

03/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 03/06/2003)

09/10/2018

Final Gazette dissolved following liquidation

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12/12/2012

Dissolution deferment

View PDF (1 pages)

31/03/2010

Dissolution deferment

View PDF (1 pages)

31/03/2010

Completion of winding up

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05/08/2009

Order of court to wind up

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02/07/2009

Order of court to wind up

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17/11/2008

Total exemption small company accounts made up to 2007-03-31

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22/12/2007

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

08/07/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

17/07/2006

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

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/12/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: 1 greenfield crescent chester cheshire CH2 3NZ

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

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

View PDF (7 pages)

08/06/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

17/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2004

Statement of affairs

View PDF (5 pages)

13/01/2004

Ad 05/11/03--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

24/11/2003

Nc inc already adjusted 05/11/03

View PDF (1 pages)

24/11/2003

Resolutions

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: exchange house whitefriars chester cheshire CH1 1DP

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

13/08/2003

Certificate of change of name

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03/06/2003

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Penney, Gary	Director	24/10/2003 - 24/07/2006	7
Penney, Janet Anne	Secretary	05/02/2004 - Present	2
Alden, Miles	Secretary	24/10/2003 - 05/02/2004	1
Penney, Janet Anne	Director	24/10/2003 - Present	1
Penney, Barry William	Director	24/07/2006 - 31/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PENNEY HOLDINGS LIMITED

PENNEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at 5 Chase House, Park Plaza Hayes Way, Cannock, Staffordshire WS12 2DD. There are currently 2 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 PENNEY HOLDINGS LIMITED?

PENNEY HOLDINGS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 09/10/2018.

Where is PENNEY HOLDINGS LIMITED located?

PENNEY HOLDINGS LIMITED is registered at 5 Chase House, Park Plaza Hayes Way, Cannock, Staffordshire WS12 2DD.

What does PENNEY HOLDINGS LIMITED do?

PENNEY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENNEY HOLDINGS LIMITED?

The latest filing was on 09/10/2018: Final Gazette dissolved following liquidation.