PENNINE PLYWOOD LIMITED

Key Data

Status

Dissolved

Company No.

02487084

Incorporation date

29/03/1990

Size

Total Exemption Small

Classification

Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board, fibre board and other panels and boards (20.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

16/03/2015

Final Gazette dissolved following liquidation

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16/12/2014

Completion of winding up

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21/10/2012

Order of court to wind up

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16/07/2012

Compulsory strike-off action has been suspended

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04/06/2012

First Gazette notice for compulsory strike-off

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26/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

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23/02/2011

Total exemption small company accounts made up to 2010-05-31

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11/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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11/04/2010

Director's details changed for Carol Regan on 2010-04-09

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11/04/2010

Director's details changed for Martyn James Regan on 2010-04-09

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21/12/2009

Total exemption small company accounts made up to 2009-05-31

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09/09/2009

Accounting reference date extended from 30/11/2008 to 31/05/2009

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05/04/2009

Return made up to 30/03/09; full list of members

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22/03/2009

Location of debenture register (non legible)

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22/03/2009

Location of register of members (non legible)

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20/05/2008

Particulars of a mortgage or charge / charge no: 1

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18/05/2008

Director and secretary appointed martyn james regan

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18/05/2008

Director appointed carol regan

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18/05/2008

Appointment terminated director and secretary david moran

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18/05/2008

Appointment terminated director valerie watmough

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06/04/2008

Return made up to 30/03/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2007-11-30

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07/02/2008

Registered office changed on 08/02/08 from: 29 gypsy wood close colton leeds yorkshire LS15 9DY

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11/04/2007

Return made up to 30/03/07; full list of members

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18/03/2007

Location of register of members (non legible)

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18/03/2007

Location - directors interests register: non legible

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18/03/2007

Location of debenture register (non legible)

View PDF (2 pages)

25/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

10/04/2006

Return made up to 30/03/06; full list of members

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28/02/2006

Total exemption small company accounts made up to 2005-11-30

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06/04/2005

Return made up to 30/03/05; full list of members

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03/03/2005

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06/04/2004

Return made up to 30/03/04; full list of members

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19/02/2004

Full accounts made up to 2003-11-30

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21/03/2003

Return made up to 30/03/03; full list of members

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18/02/2003

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04/04/2002

Return made up to 30/03/02; no change of members

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01/04/2002

View PDF (7 pages)

22/05/2001

Registered office changed on 23/05/01 from: regal parade crossgates leeds yorkshire LS15 7PD

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03/04/2001

Return made up to 30/03/01; no change of members

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06/02/2001

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04/04/2000

Return made up to 30/03/00; full list of members

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29/02/2000

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04/05/1999

View PDF (7 pages)

13/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

06/04/1998

Return made up to 30/03/98; no change of members

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16/03/1998

View PDF (7 pages)

01/09/1997

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07/04/1997

Return made up to 30/03/97; full list of members

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11/04/1996

Return made up to 30/03/96; no change of members

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27/02/1996

Accounting reference date extended from 31/05 to 30/11

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05/09/1995

View PDF (12 pages)

03/04/1995

Return made up to 30/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

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10/04/1994

Return made up to 31/03/94; full list of members

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01/02/1994

Full accounts made up to 1993-05-31

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16/11/1993

Registered office changed on 17/11/93 from: rudgate, wighill lane thorpe arch wetherby yorkshire LS23 7BJ

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07/07/1993

Secretary resigned;new secretary appointed

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17/05/1993

Secretary resigned;new secretary appointed

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05/04/1993

Return made up to 30/03/93; no change of members

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22/02/1993

Secretary resigned;new secretary appointed

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13/08/1992

Full accounts made up to 1992-05-31

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08/04/1992

Return made up to 30/03/92; full list of members

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19/11/1991

Full accounts made up to 1991-05-31

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12/11/1991

New director appointed

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12/11/1991

Secretary resigned;new secretary appointed

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12/11/1991

Director resigned

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12/11/1991

New director appointed

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10/06/1991

Registered office changed on 11/06/91 from: 33 dovedale gardens pendas fields leeds LS5 8UP

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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22/04/1991

Return made up to 30/03/91; full list of members

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01/01/1991

Registered office changed on 02/01/91 from: 11 moreland drive guiseley leeds LS20 9EG

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02/10/1990

Location of debenture register (non legible)

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02/10/1990

Location - directors interests register: non legible

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02/10/1990

Location of register of members (non legible)

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24/04/1990

Ad 02/04/90--------- £ si 98@1=98 £ ic 2/100

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24/04/1990

Accounting reference date notified as 31/05

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03/04/1990

Director resigned;new director appointed

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03/04/1990

Secretary resigned;new secretary appointed

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03/04/1990

Registered office changed on 04/04/90 from: 12 york place leeds LS1 2DS

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29/03/1990

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Moran, David Edward	Director	01/11/1991 - 12/05/2008	-
Regan, Martyn James	Director	12/05/2008 - Present	-
Regan, Carol	Director	12/05/2008 - Present	1
Watmough, Valerie Allison	Director	01/11/1991 - 12/05/2008	-
Regan, Martyn James	Secretary	12/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENNINE PLYWOOD LIMITED

PENNINE PLYWOOD LIMITED is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 49a Church Lane, Leeds, West Yorkshire LS15 8BG. 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 PENNINE PLYWOOD LIMITED?

PENNINE PLYWOOD LIMITED is currently Dissolved. It was registered on 29/03/1990 and dissolved on 16/03/2015.

Where is PENNINE PLYWOOD LIMITED located?

PENNINE PLYWOOD LIMITED is registered at 49a Church Lane, Leeds, West Yorkshire LS15 8BG.

What does PENNINE PLYWOOD LIMITED do?

PENNINE PLYWOOD LIMITED operates in the Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board, fibre board and other panels and boards (20.20 - SIC 2003) sector.

What is the latest filing for PENNINE PLYWOOD LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.