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PENMARRIC FINANCE LIMITED

PENMARRIC FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENMARRIC FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00599443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENMARRIC FINANCE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PENMARRIC FINANCE LIMITED located?

    Registered Office Address
    Suite One Courthill House
    66 Water Lane
    SK9 5AP Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENMARRIC FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANKSKILL LIMITEDDec 05, 2002Dec 05, 2002
    BANKSIDE FINANCE LIMITEDJan 24, 1983Jan 24, 1983
    BANKSIDE MANUFACTURING CO. (EXPORTS) LIMITEDFeb 25, 1958Feb 25, 1958

    What are the latest accounts for PENMARRIC FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PENMARRIC FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for PENMARRIC FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Director's details changed for Mr Joseph Claude Dwek on Nov 16, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Termination of appointment of Linda Rosalind Dwek as a director on Sep 13, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 27,000
    		SH01
    View All Filings

    Who are the officers of PENMARRIC FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWEK, Jonathan Victor
    21 Park Lane
    Hale
    WA15 9JS Altrincham
    Cheshire
    		Secretary
    21 Park Lane
    Hale
    WA15 9JS Altrincham
    Cheshire
    		British17839200002
    DWEK, Joseph Claude
    Suite One Courthill House
    66 Water Lane
    SK9 5AP Wilmslow
    Cheshire
    		Director
    Suite One Courthill House
    66 Water Lane
    SK9 5AP Wilmslow
    Cheshire
    		EnglandBritish140172170002
    DWEK, Linda Rosalind
    The Coppins
    Hill Top
    WA15 0NJ Hale
    Cheshire
    		Director
    The Coppins
    Hill Top
    WA15 0NJ Hale
    Cheshire
    		EnglandBritish164055780001
    DWEK, Raymond, Professor
    Ambleside Vernon Avenue
    North Hinksey
    OX2 9AU Oxford
    Oxfordshire
    		Director
    Ambleside Vernon Avenue
    North Hinksey
    OX2 9AU Oxford
    Oxfordshire
    		British6404230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENMARRIC FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penmarric Limited
    66 Water Lane
    SK9 5AP Wilmslow
    Courthill House
    England
    		Apr 06, 2016
    66 Water Lane
    SK9 5AP Wilmslow
    Courthill House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1451139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0