PENNYROAD LIMITED

Key Data

Status

Dissolved

Company No.

05297292

Incorporation date

25/11/2004

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2016

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

12/10/2015

Termination of appointment of Martin Guy Kellaway as a director on 2015-10-12

View PDF (1 pages)

23/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

17/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

14/08/2014

Certificate of change of name

View PDF (2 pages)

14/08/2014

Change of name notice

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

10/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

20/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

05/08/2012

Group of companies' accounts made up to 2012-04-01

View PDF (22 pages)

04/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

07/11/2011

Registered office address changed from Number 1 the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 2011-11-08

View PDF (1 pages)

08/08/2011

Group of companies' accounts made up to 2011-04-03

View PDF (23 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

11/01/2011

Resolutions

View PDF (13 pages)

15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

17/11/2010

Resolutions

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

17/11/2010

Cancellation of shares. Statement of capital on 2010-11-18

View PDF (4 pages)

17/11/2010

Purchase of own shares.

View PDF (3 pages)

04/11/2010

Statement of capital following an allotment of shares on 2009-02-05

View PDF (2 pages)

11/10/2010

Group of companies' accounts made up to 2010-03-28

View PDF (21 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

03/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Mr Mark Lorimer Widders on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for John Clement Kay on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Martin Guy Kellaway on 2010-01-04

View PDF (2 pages)

03/01/2010

Secretary's details changed for Mr Mark Lorimer Widders on 2010-01-04

View PDF (1 pages)

10/02/2009

Nc inc already adjusted 05/02/09

View PDF (12 pages)

10/02/2009

Resolutions

View PDF (1 pages)

05/02/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

18/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

24/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

14/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

20/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

01/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

24/05/2006

Return made up to 26/11/05; full list of members; amend

View PDF (7 pages)

27/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

07/12/2005

Director resigned

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Ad 20/05/05--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (10 pages)

06/06/2005

£ nc 1000/5001000 20/05/05

View PDF (2 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (5 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (4 pages)

09/03/2005

New director appointed

View PDF (8 pages)

09/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

25/11/2004

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Group

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	25/11/2004 - 24/02/2005	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	25/11/2004 - 24/02/2005	564
Kilby, Eric Melvyn	Director	24/02/2005 - 23/11/2005	55
Kellaway, Martin Guy	Director	14/08/2005 - 11/10/2015	7
Revitt, Kathryn	Director	24/02/2005 - 25/07/2005	65

Persons with Significant Control

No PSC data available.

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Description

About PENNYROAD LIMITED

PENNYROAD LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA. 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 PENNYROAD LIMITED?

PENNYROAD LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 13/06/2016.

Where is PENNYROAD LIMITED located?

PENNYROAD LIMITED is registered at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA.

What does PENNYROAD LIMITED do?

PENNYROAD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PENNYROAD LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.