PENRYN GRANITE LIMITED
Overview
| Company Name | PENRYN GRANITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01017286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENRYN GRANITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENRYN GRANITE LIMITED located?
| Registered Office Address | 7th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENRYN GRANITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PENRYN GRANITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 7 pages | MR05 | ||||||||||||||
Statement of capital following an allotment of shares on May 07, 2013
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Hurst Clark as a director on Apr 05, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Stockwell as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on Jan 17, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of John Leonard Avery as a director on Jun 29, 2012 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Charles Scott Brannan on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 22 pages | MG01 | ||||||||||||||
Appointment of Mark Paul Lehman as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of William Flexon as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Alexis Pryor as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Stockwell as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PENRYN GRANITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robin Hurst | Director | Casson Apartments 43 Upport North Street E14 6FY London 209 | England | British | 177235010001 | |||||
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa | United States | American | 168688030001 | |||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 168688010001 | |||||
| GILES, Nicholas David Martin | Secretary | East Street Kimbolton PE28 0HJ Huntingdon 12 Cambridgeshire United Kingdom | British | 140922230001 | ||||||
| GOW, Morven | Secretary | 322 High Holborn WC1V 7PB London 7th Floor | British | 134101760001 | ||||||
| THWAITE, Peter Maguire | Secretary | The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | British | 2979370002 | ||||||
| WAIN, Richard John | Secretary | Parkenvaise Churchtown Road Gerrans Portscatho TR2 5DZ Truro Cornwall | British | 38020890001 | ||||||
| YAPP, Alison | Secretary | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | 77951160001 | ||||||
| AVERY, John Leonard | Director | 322 High Holborn WC1V 7PB London 7th Floor | United Kingdom | British | 82512570001 | |||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||
| CARELESS, Robert Arthur | Director | 322 High Holborn WC1V 7PB London 7th Floor | United Kingdom | British | 652260002 | |||||
| FUCHS, Peter Ernest Kay | Director | The Elwells Bennetts Hill Dunton Bassett LE17 5JJ Lutterworth Leicestershire | England | British | 15354770001 | |||||
| GERRISH, Philip, Production Manager | Director | Homestead Penberthy Road Portreath TR16 4LU Redruth Cornwall | British | 30020710001 | ||||||
| GLASSCOCK, Malcolm John | Director | Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent | British | 33279090002 | ||||||
| HARRIS, John Lewis David | Director | 1 Thornton Dene BR3 3ND Beckenham Kent | England | British | 53477210002 | |||||
| HASKINS, Jonathan Paul | Director | South Lodge South Drive Tehidy TR14 0EZ Camborne Cornwall | British | 57401700001 | ||||||
| PRYOR, Daniel Alexis | Director | Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa | United States | American | 263655630001 | |||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||
| STOCKWELL, Andrew James | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | England | British | 79587890002 | |||||
| THWAITE, Peter Maguire | Director | The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | United Kingdom | British | 2979370002 | |||||
| YAPP, Alison | Director | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | 77951160001 |
Does PENRYN GRANITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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