ERSKINE PENNINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameERSKINE PENNINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01090848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERSKINE PENNINE LTD?

    • (7499) /

    Where is ERSKINE PENNINE LTD located?

    Registered Office Address
    66 Chiltern Street
    W1U 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ERSKINE PENNINE LTD?

    Previous Company Names
    Company NameFromUntil
    PENNINE REPROGRAPHICS LIMITEDDec 31, 1979Dec 31, 1979
    PENNINE REPROGRAPHIC LIMITEDJan 15, 1973Jan 15, 1973

    What are the latest accounts for ERSKINE PENNINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ERSKINE PENNINE LTD?

    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

    3 pagesDS01

    Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2002

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2001

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2000

    6 pagesAA

    legacy

    13 pages363a

    Who are the officers of ERSKINE PENNINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Secretary
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    British712540001
    PRASTKA, Christopher Richard
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    Director
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    United KingdomBritish38634910001
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Director
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    United KingdomBritish712540001
    BRYANT, Ian Stuart Macdonald
    Ash Cottage
    High Street Henham
    CM22 6AR Bishops Stortford
    Hertfordshire
    Director
    Ash Cottage
    High Street Henham
    CM22 6AR Bishops Stortford
    Hertfordshire
    British159370002
    CHAPMAN, John Michael
    Brookwood Farm
    Ashurst
    BN44 3AW Steyning
    West Sussex
    Director
    Brookwood Farm
    Ashurst
    BN44 3AW Steyning
    West Sussex
    British36088920001
    MCGILLIVRAY, Brian
    Roselands
    Crockham Hill
    TN8 6SR Edenbridge
    Kent
    Director
    Roselands
    Crockham Hill
    TN8 6SR Edenbridge
    Kent
    EnglandBritish159400001
    SUTTON, Richard
    2 Orchard Cottages
    Lughorse Lane
    ME18 6EB Yalding
    Kent
    Director
    2 Orchard Cottages
    Lughorse Lane
    ME18 6EB Yalding
    Kent
    EnglandBritish108617190001

    Does ERSKINE PENNINE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 14, 1984
    Delivered On Aug 22, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pennine house mortimor street cleekheaton yorkshire title no wyk 304065 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 1984Registration of a charge

    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