PENNICK (GROUNDWORKS) LIMITED

Key Data

Status

Dissolved

Company No.

01342398

Incorporation date

05/12/1977

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

24/04/2014

Final Gazette dissolved following liquidation

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24/01/2014

Return of final meeting in a creditors' voluntary winding up

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13/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

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20/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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14/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

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30/08/2011

Liquidators' statement of receipts and payments to 2011-06-23

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13/07/2010

Registered office address changed from 95 Church Road Tiptree Essex CO5 0AB on 2010-07-13

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09/07/2010

Statement of affairs with form 4.19

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06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

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05/05/2010

Total exemption small company accounts made up to 2009-07-31

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26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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11/11/2009

Director's details changed for Mr Bryan Victor Pennick on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Andrew David Pilley on 2009-10-01

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11/11/2009

Secretary's details changed for Andrew David Pilley on 2009-10-01

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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07/05/2009

Return made up to 28/02/09; full list of members

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10/03/2009

Total exemption small company accounts made up to 2008-07-31

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19/05/2008

Total exemption small company accounts made up to 2007-07-31

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01/04/2008

Return made up to 28/02/08; full list of members

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21/06/2007

Total exemption small company accounts made up to 2006-07-31

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25/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

10/03/2007

Director resigned

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

18/07/2005

New director appointed

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03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

20/05/2004

Accounts for a small company made up to 2003-07-31

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26/04/2004

Return made up to 28/02/04; full list of members

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25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

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31/07/2003

Return made up to 28/02/03; full list of members

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31/07/2003

Location of register of members address changed

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31/07/2003

Location of debenture register address changed

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02/07/2003

Registered office changed on 02/07/03 from: braxted park great braxted witham essex CM8 3XB

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03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

22/05/2002

Return made up to 28/02/02; full list of members

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22/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

23/04/2002

Registered office changed on 23/04/02 from: 95 church road tiptree colchester essex CO5 0AB

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23/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

23/03/2001

Secretary's particulars changed;director's particulars changed

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22/03/2001

Accounts for a small company made up to 2000-07-31

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26/05/2000

Accounts for a small company made up to 1999-07-31

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29/03/2000

Return made up to 28/02/00; full list of members

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29/03/2000

Secretary's particulars changed;director's particulars changed

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08/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

01/04/1999

Return made up to 28/02/99; full list of members

View PDF (7 pages)

14/08/1998

Accounts for a small company made up to 1997-07-31

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08/06/1998

Return made up to 28/02/98; full list of members

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02/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Return made up to 28/02/97; no change of members

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25/04/1997

Secretary resigned

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15/04/1996

Accounting reference date extended from 28/02 to 31/07

View PDF (1 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1996

Return made up to 28/02/96; change of members

View PDF (7 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

Director resigned

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28/01/1996

Director resigned

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21/12/1995

Accounts for a small company made up to 1995-02-28

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24/03/1995

Return made up to 28/02/95; full list of members

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24/03/1995

Director's particulars changed

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28/02/1995

Accounts for a small company made up to 1994-02-28

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10/03/1994

Return made up to 28/02/94; full list of members

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09/01/1994

Accounts for a small company made up to 1993-02-28

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06/12/1993

Particulars of mortgage/charge

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06/12/1993

Particulars of mortgage/charge

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04/06/1993

Accounts for a small company made up to 1992-02-29

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18/05/1993

Registered office changed on 18/05/93 from: 84 church road tiptree essex CO5 0HB

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16/03/1993

Return made up to 28/02/93; no change of members

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17/12/1992

Return made up to 27/11/92; no change of members

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06/11/1992

Particulars of mortgage/charge

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29/06/1992

Accounts for a small company made up to 1991-02-28

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03/12/1991

Return made up to 27/11/91; full list of members

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21/06/1991

Accounts for a small company made up to 1988-02-29

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14/06/1991

Return made up to 27/11/90; no change of members

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11/06/1991

Accounts for a small company made up to 1990-02-28

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11/06/1991

Accounts for a small company made up to 1989-02-28

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04/03/1991

Particulars of mortgage/charge

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30/04/1990

Return made up to 13/07/88; full list of members

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30/04/1990

Return made up to 27/11/89; no change of members

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07/12/1989

New director appointed

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07/12/1989

New director appointed

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24/05/1989

Certificate of change of name

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11/11/1988

Secretary resigned;new secretary appointed

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22/07/1988

Full accounts made up to 1987-02-28

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22/07/1988

Full accounts made up to 1986-02-28

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22/07/1988

Full accounts made up to 1985-02-28

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21/07/1988

Return made up to 30/10/86; full list of members

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21/07/1988

Return made up to 31/12/85; full list of members

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21/07/1988

Return made up to 31/12/87; full list of members

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Pilley, Andrew David	Secretary	28/07/2003 - Present	1
Pennick, Carl	Secretary	28/02/1997 - 28/07/2003	-
Pilley, Andrew David	Director	13/05/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PENNICK (GROUNDWORKS) LIMITED

PENNICK (GROUNDWORKS) LIMITED is an(a) Dissolved company incorporated on 05/12/1977 with the registered office located at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. 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 PENNICK (GROUNDWORKS) LIMITED?

PENNICK (GROUNDWORKS) LIMITED is currently Dissolved. It was registered on 05/12/1977 and dissolved on 24/04/2014.

Where is PENNICK (GROUNDWORKS) LIMITED located?

PENNICK (GROUNDWORKS) LIMITED is registered at Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does PENNICK (GROUNDWORKS) LIMITED do?

PENNICK (GROUNDWORKS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PENNICK (GROUNDWORKS) LIMITED?

The latest filing was on 24/04/2014: Final Gazette dissolved following liquidation.