PENN HOUSE SECURITIES LIMITED

Overview

Company Name	PENN HOUSE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01889338
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1985
Date of Cessation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENN HOUSE SECURITIES LIMITED?

(7011) /
(7020) /

Where is PENN HOUSE SECURITIES LIMITED located?

Registered Office Address	5 Wigmore Street W1U 1PB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENN HOUSE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE MALL SECURITIES LIMITED	Jul 26, 1985	Jul 26, 1985
ULTRAINFO LIMITED	Feb 25, 1985	Feb 25, 1985

What are the latest accounts for PENN HOUSE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for PENN HOUSE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Aug 30, 2011

Annual return made up to Jul 09, 2011

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2011	Statement of capital on Aug 30, 2011 Capital: GBP 501	SH01

Mar 24, 2011

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Jan 04, 2011

Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010

3 pages

AA01

Aug 05, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

6 pages

AR01

Aug 05, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

2 pages

CH04

Aug 05, 2010

Director's details changed for Trafalgar Officers Limited on Jul 09, 2010

1 pages

CH02

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Dec 22, 2009

Full accounts made up to Mar 31, 2009

13 pages

Aug 27, 2009

legacy

4 pages

363a

Aug 27, 2009

legacy

1 pages

353

Aug 27, 2009

legacy

1 pages

190

Aug 27, 2009

legacy

1 pages

287

Feb 17, 2009

legacy

1 pages

287

Feb 05, 2009

Full accounts made up to Mar 31, 2008

14 pages

Dec 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) quoted 10/11/2008	RES13

Dec 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) quoted 10/11/2008	RES13

Dec 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) quoted 10/11/2008	RES13

Dec 28, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) quoted 10/11/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

4 pages

288a

View All Filings

Who are the officers of PENN HOUSE SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Jul 15, 2004

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

HOLLAND, Philip John

Jun 27, 1996

Feb 22, 2001

Secretary

9 Royle Close

Chalfont St. Peter

SL9 0BA Buckinghamshire

British

74688330002

ROBERTS, Geoffrey Michael

Jun 27, 1996

Secretary

Brenchley 8 Hamilton Road

DA15 7HB Sidcup

Kent

British

29217560001

WHITE, Christine

Feb 22, 2001

Jul 15, 2004

Secretary

31 Denmark Street

WD17 4YA Watford

Hertfordshire

British

74900200002

BLOOMFIELD, David William

Jul 12, 1993

Director

Hillcroft

The Drive Harefield Place

UB10 8AQ Ickenham

Middlesex

British

1939-5

7927670001

CLEGG, Barry Stuart

Jul 15, 2004

Director

The Gate House

18a Ducks Hill Road

HA6 2NR Northwood

Middlesex

United Kingdom

British

1952-7

11296610002

CULL, David Geoffrey Maurice

Sep 30, 1998

Director

8 Centennial Court

High Street

WD3 1AW Rickmansworth

Hertfordshire

British

1947-2

84076630001

DOSSETT, Roger John

Jul 15, 2004

Director

Charlecote

Harewood Road

HP8 4UA Chalfont St Giles

Buckinghamshire

England

British

1946-10

116927100001

HOLLAND, Philip John

Feb 22, 2001

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

163838050001

LEWIS, Stephen

Jul 31, 1993

Director

Little Manor House

Barrett Road

KT22 9HL Fetcham

Surrey

British

1954-11

38044340001

MALONE, Kenneth Daniel

Sep 30, 1998

Jul 15, 2004

Director

One Tree Cottage 18 Woodside Avenue

HP9 1JJ Beaconsfield

Buckinghamshire

British

1962-2

60687110001

REIT(CORPORATE DIRECTORS) LIMITED

Jul 15, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does PENN HOUSE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ninth supplemental trust deed	Created On Dec 01, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee by way of floating charge undertaking and all its property and assets, any uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Dec 02, 2005Registration of a charge (395)
Debenture	Created On Jul 27, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from each borrower (as defined) to the chargee as agent and trustee for the finance parties (as therein defined) under each finance documents (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars F/H property k/a the cold store premises shrewsbury avenue peterborough t/n CB51600. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Frankfurter Hypothekenbank Centralboden Aktiengesellschaft, London Branch
	Transactions Jul 30, 1998Registration of a charge (395) Feb 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 orford street,norwich,norfolk and land and building adjoining t/nos NK36666 NK38732.
	Persons Entitled Estates & General PLC
	Transactions Jul 24, 1992Registration of a charge (395) Dec 14, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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