PENNYBEE OF WIMBLEDON LIMITED

Key Data

Status

Dissolved

Company No.

02419700

Incorporation date

03/09/1989

Size

Full

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1989)

27/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (6 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (6 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (6 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (6 pages)

23/11/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (6 pages)

12/05/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (6 pages)

07/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2006

Receiver's abstract of receipts and payments

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03/07/2006

Receiver ceasing to act

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14/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2005

Liquidators' statement of receipts and payments

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02/10/2005

Receiver's abstract of receipts and payments

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24/11/2004

Registered office changed on 25/11/04 from: 254-258 watford way hendon london NW4 4UJ

View PDF (1 pages)

22/11/2004

Resolutions

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09/11/2004

Notice of Constitution of Liquidation Committee

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09/11/2004

Statement of affairs

View PDF (59 pages)

09/11/2004

Appointment of a voluntary liquidator

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07/10/2004

Appointment of receiver/manager

View PDF (1 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (25 pages)

24/03/2004

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

08/09/2003

Director's particulars changed

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08/09/2003

Location of register of members address changed

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21/07/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

29/10/2002

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

View PDF (20 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

New director appointed

View PDF (2 pages)

24/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

28/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

29/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

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

View PDF (7 pages)

19/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/09/1997

Return made up to 04/09/97; no change of members

View PDF (0 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

08/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

20/06/1994

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

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01/11/1993

Full accounts made up to 1992-12-31

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14/09/1993

Return made up to 04/09/93; full list of members

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15/02/1993

Return made up to 04/09/92; no change of members

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15/02/1993

Location of register of members address changed

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18/10/1992

Full accounts made up to 1991-12-31

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22/09/1991

Return made up to 04/09/91; no change of members

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21/08/1991

Full accounts made up to 1990-12-31

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09/06/1991

Return made up to 31/12/90; full list of members

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22/03/1990

Ad 15/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/03/1990

Registered office changed on 05/03/90 from: 139 cranbrook road ilford essex IG1 4PU

View PDF (1 pages)

25/09/1989

Accounting reference date notified as 31/12

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19/09/1989

Registered office changed on 20/09/89 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (1 pages)

19/09/1989

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

View PDF (2 pages)

12/09/1989

New director appointed

View PDF (2 pages)

03/09/1989

Incorporation

View PDF (17 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

29/06/2003

Last change occurred

29/06/2003

Accounts

Full

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Thomas, Gareth David	Director	01/03/2002 - 30/09/2003	2
Hyams, Adam Edward	Director	01/03/2002 - 30/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About PENNYBEE OF WIMBLEDON LIMITED

PENNYBEE OF WIMBLEDON LIMITED is an(a) Dissolved company incorporated on 03/09/1989 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC18 5LF. There is currently no 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 PENNYBEE OF WIMBLEDON LIMITED?

PENNYBEE OF WIMBLEDON LIMITED is currently Dissolved. It was registered on 03/09/1989 and dissolved on 27/03/2012.

Where is PENNYBEE OF WIMBLEDON LIMITED located?

PENNYBEE OF WIMBLEDON LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC18 5LF.

What does PENNYBEE OF WIMBLEDON LIMITED do?

PENNYBEE OF WIMBLEDON LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for PENNYBEE OF WIMBLEDON LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved following liquidation.